Bankinter Sociedad Anonima was set up on Tuesday the 29th of October 2024. Their current partial address is Leitrim, and the company status is Normal. The company has 13 directors who have also been the directors of 1 other Irish company between them; 1 of which is now closed.
| Company Name: | Bankinter Sociedad Anonima |
| Company Status: | NORMAL |
| Company Address: | Dublin Road, Carrick-On-Shannon, Leitrim, Ireland |
| Company Size: | Log-In To View |
Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.
Similar Companies - Create a marketing list of similar companies
The latest documents filed with the Companies Registration Office for Bankinter Sociedad Anonima (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now |
|---|---|---|---|
| Form F7: Return of accounting documents of an external company | 31/12/2024 | 17/11/2025 | Join Up |
| Account details | 31/12/2024 | 17/11/2025 | Join Up |
| Form F12: Registration of an External Company - Branch (EEA) | 23/10/2024 | Join Up | |
| Copy of certificate of incorporation | 23/10/2024 | Join Up | |
| COMPANY CONSTITUTION | 23/10/2024 | Join Up |
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirements on Bankinter Sociedad Anonima in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Bankinter Sociedad Anonima and Anti-Money Laundering checks (AML checks) on Bankinter Sociedad Anonima
| Company Type: | External Company |
Log-in now to run Due Diligence checks and Compliance checks on Bankinter Sociedad Anonima or click Join-up to get started.
Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.
More people choose Vision-net over any other search service... ask us why?
10/11/2025
The results of a recent survey CRIFVision-net carried out of over 550 Irish businesses revealed a significant gap in corporate compliance preparedness
03/11/2025
In Ireland, the definition of a politically exposed person (PEP) is broadening under the 6th EU Anti-Money Laundering Directive (AMLD6) to include domestic PEPs
13/10/2025
The continued emergence of new firms across multiple sectors reflects resilient confidence in the Irish economy.
06/10/2025
Our latest CRIFVision-net data highlights a mixed but promising picture of the Irish economy, with entrepreneurial activity continuing to climb.
