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Corporate Operations
Corporate spin-off
Information regarding the spin-off operation of Bankinter, S.A. as the spin-off company, in favour of Bankinter Investment, S.A.U. as the beneficiary company (March 2022)
In compliance with the provisions of article 39 of Law 3/2009, of 3 April, on Structural Modifications of Commercial Companies, the Common Project for the Spin-off of Bankinter, S.A. in favour of Bankinter Investment, S.A.U., approved by the administrative bodies of the respective entities on 23 March 2022, is included in this corporate website as of 25 March 2022.
In compliance with the provisions of article 39 in relation to articles 49 and 51, all of them of Law 3/2009, of 3 April, on Structural Modifications of Commercial Companies, the following is included in this corporate website documents relating to the spin-off of Bankinter, S.A. in favour of Bankinter Investment, S.A.U.
| Name | Link to document |
| Common draft terms of spin-off operation of Bankinter, S.A. in favour of Bankinter Investment, S.A. Unipersonal | See document See document |
| Annual Accounts,Management Report,Auditors' Report for Bankinter,S.A. 2019–Individual | See document See document |
| Annual Accounts, Management Report, and Auditors' Report for Bankinter, S.A. 2019–Consolidated | See document See document |
| Annual Accounts,Management Report,Auditors’ Report for Bankinter, S.A. 2020-Individual | See document See document |
| Annual Accounts, Management Report, and Auditors' Report for Bankinter, S.A. 2020 Consolidated | See document See document |
| Annual Accounts,Management Report,Auditors' Report for Bankinter, S.A. 2021–Individual | See document See document |
| Annual Accounts, Management Report, and Auditors' Report for Bankinter, S.A. 2021-Consolidated | See document See document |
| Article of Association in force of Bankinter S.A. | See document See document |
| Article of Association in force of Bankinter Investment, S.A.U. (in Spanish) | See document See document |
| Draft of Article of Association of Bankinter Investment S.A. Unipersonal | See document See document |
| Balance Sheet of Bankinter Investment S.A. Unipersonal, at incorporation date ( February 17, 2020) | See document See document |
| Resolution of the Board of Directors of Bankinter, S.A. of March 23 2022 | See document See document |
| Resolution of the Sole Administrators of Bankinter Investment, S.A. Unipersonal of March 23 2022 | See document See document |
| Identity of the directors of Bankinter, S.A. and Bankinter Investment S.A. Unipersonal and date from which they took office (in Spanish) | See document See document |
Announcement of Common Draft Terms of Spin-off proyect.
In accordance with the provisions of article 51 of Law 3/2009, of 3 April, on Structural Modifications of Commercial Companies, the Announcement of the Common Spin-off Project of Bankinter, S.A. in favour of Bankinter Investment, S.A.U. is published on this website:
Mergers
Pursuant to article 32 of Law 3/2009 of 3 April on Structural Changes in Mercantile Companies, the Common Draft Terms of Merger of Bankinter, S.A. and Bankinter Securities, S.V., S.A., approved by the Boards of the respective companies on 23 May 2018, is included in this corporate Website from 24 May 2018.
In addition, pursuant to article 39 in relation to articles 49 and 51, all of them of Law 3/2009 of 3 April on Structural Changes in Mercantile Companies, the following documents on the merger through absorption of Bankinter Securities, S.V., S.A., by Bankinter, S.A. are included in this corporate Website.
| Name | Link to document |
| Common draft terms of merger of Bankinter, S.A. and Bankinter Securities, S.V., S.A. | See document See document |
| Annual Accounts,Management Report,Auditors' Report for Bankinter,S.A. 2015–Individual (in spanish) | See document See document |
| Annual Accounts, Management Report, and Auditors' Report for Bankinter, S.A. 2015–Consolidated | See document See document |
| Annual Accounts,Management Report,Auditors’ Report for Bankinter, S.A. 2016-Individual(in spanish) | See document See document |
| Annual Accounts, Management Report, and Auditors' Report for Bankinter, S.A. 2016 Consolidated | See document See document |
| Annual Accounts,Management Report,Auditors' Report for Bankinter, S.A. 2017–Individual(in spanish) | See document See document |
| Annual Accounts, Management Report, and Auditors' Report for Bankinter, S.A. 2017-Consolidated | See document See document |
| Annual Accounts,Management Report,Auditors'Report Bankinter Securities, S.V.,S.A. 2015 (in spanish) | See document See document |
| Annual Accounts,Management Report,Auditors' Report Bankinter Securities, S.V., S.A. 2016(in spanish) | See document See document |
| Annual Accounts,Management Report,Auditors' Report Bankinter Securities, S.V., S.A. 2017(in spanish) | See document See document |
| Resolution of the Board of Directors of Bankinter, S.A. of May 23 2018 | See document See document |
| Resolution of the Board of Directors of Bankinter Securities, S.V., S.A. of May 23 2018 | See document See document |
Announcement of the Common Draft Terms of Merger
Pursuant to article 51 of Law 3/2009 of 3 April on Structural Changes of Mercantile Companies, the announcement of the Common Draft Terms of Merger of Bankinter, S.A. y Bankinter Securities, S.V., S.A. is published in this corporate Website.