KUTXABANK GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA
BBK GESTION, S.A. SDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA
Trade name | Bbk Gestion |
Company type | Sociedad Anónima (Public Limited Company), Active |
VAT Number (CIF) | A48267850 |
Universal Entity Code | 3468-8443-2330-7655 |
Record last updated | Thursday, December 21, 2023 7:57:01 AM UTC |
Official Address | The De Euskadi plaza 5 Bilbao 48009 Bilbao |
Postal Code | 48009 |
Phone number | 944877031 |
Sector | administration, collective, fund, investment, management |
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Document Type | Publication date | Registry Date | Download link | |
Registry | Dec 21, 2023 | Dec 14, 2023 | Resignation of one Director (a woman) | |
Registry | Dec 21, 2023 | Dec 14, 2023 | Appointment of a man as Director | |
Registry | Jul 11, 2023 | Jun 30, 2023 | Reelection | |
Financials | May 25, 2023 | | Annual Accounts filing (2022 ordinary) | |
Registry | Feb 9, 2023 | Feb 1, 2023 | Resignation of one Director (a man) | |
Registry | Feb 9, 2023 | Feb 1, 2023 | Appointment of a woman as Director | |
Registry | Feb 2, 2023 | Jan 24, 2023 | Other items | |
Registry | Dec 28, 2022 | Dec 15, 2022 | Appointment of a man as Representative | |
Registry | Sep 27, 2022 | Sep 19, 2022 | Reelection | |
Financials | May 25, 2022 | | Annual Accounts filing (2021 ordinary) | |
Financials | Aug 12, 2021 | | Annual Accounts filing (2020 ordinary) | |
Registry | Oct 15, 2020 | Oct 6, 2020 | Three appointments: 3 men | |
Registry | Oct 15, 2020 | Oct 6, 2020 | Reelection | |
Registry | Oct 15, 2020 | Oct 6, 2020 | Other items | |
Registry | Jun 26, 2020 | Jun 17, 2020 | Appointment of a person as Auditor | |
Financials | Jun 18, 2020 | | Annual Accounts filing (2019 ordinary) | |
Registry | Dec 30, 2019 | Dec 19, 2019 | Reelection | |
Financials | May 31, 2019 | | Annual Accounts filing (2018 ordinary) | |
Registry | Nov 2, 2018 | Oct 17, 2018 | Reelection | |
Registry | Aug 28, 2018 | Aug 14, 2018 | Resignation of one Director (a man), one Member Executive Committee and one President (a man) | |
Registry | Aug 28, 2018 | Aug 14, 2018 | Appointment of a man as Director, Member Executive Committee and President | |
Registry | Aug 28, 2018 | Aug 14, 2018 | Statutory changes | |
Financials | May 23, 2018 | | Annual Accounts filing (2017 ordinary) | |
Registry | Oct 11, 2017 | Oct 3, 2017 | Resignation of one Representative (a man) | |
Registry | Oct 11, 2017 | Oct 3, 2017 | Reelection | |
Financials | May 11, 2017 | | Annual Accounts filing (2016 ordinary) | |
Registry | Nov 23, 2016 | Nov 15, 2016 | Resignation of 4 people: one Director (a woman), one President and one Ceo | |
Registry | Nov 23, 2016 | Nov 15, 2016 | Five appointments: 5 men | |
Registry | Nov 23, 2016 | Nov 15, 2016 | Statutory changes | |
Registry | Nov 23, 2016 | Nov 15, 2016 | Other items | |
Registry | Oct 13, 2016 | Sep 28, 2016 | Reelection | |
Registry | Sep 8, 2016 | Aug 31, 2016 | Three appointments: a person and 2 men | |
Registry | Sep 8, 2016 | Aug 31, 2016 | Other items | |
Financials | Jul 7, 2016 | | Annual Accounts filing (2015 ordinary) | |
Registry | Apr 21, 2016 | Apr 12, 2016 | Resignation of one Representative (a man) | |
Registry | Oct 22, 2015 | Sep 24, 2015 | Statutory changes | |
Registry | Oct 19, 2015 | Oct 8, 2015 | Reelection | |
Financials | Sep 10, 2015 | | Annual Accounts filing (2014 ordinary) | |
Financials | Sep 10, 2015 | | Annual Accounts filing (2013 ordinary) | |
Financials | Sep 10, 2015 | | Annual Accounts filing (2012 ordinary) | |
Registry | Jun 22, 2015 | Jun 3, 2015 | Three appointments: a man, a person and a woman,: a man, a person and a woman | |
Registry | Jun 22, 2015 | Jun 3, 2015 | Other items | |
Registry | Apr 30, 2015 | Apr 21, 2015 | Statutory changes | |
Registry | Jan 5, 2015 | Dec 23, 2014 | Resignation of one Director (a man) | |
Registry | Jan 5, 2015 | Dec 23, 2014 | Appointment of a person as Director | |
Registry | Jul 22, 2014 | Jul 10, 2014 | Resignation of 2 people: a woman and a man | |
Registry | Jul 22, 2014 | Jul 10, 2014 | Appointment of a woman as Secretary (Non Member Of The Board) | |
Financials | Jun 6, 2014 | | Annual Accounts filing (2011 ordinary) | |
Registry | May 13, 2014 | Apr 29, 2014 | Resignation of one Director (a man) and one Ceo (a man) | |
Registry | May 13, 2014 | Apr 29, 2014 | Appointment of a man as Director and Ceo | |
Financials | Mar 12, 2014 | | Annual Accounts filing (2010 ordinary) | |
Registry | Jul 9, 2013 | Jun 17, 2013 | Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man) | |
Registry | Jul 9, 2013 | Jun 17, 2013 | Four appointments: a woman and 3 men | |
Registry | Jun 25, 2013 | Jun 12, 2013 | Appointment of a woman | |
Registry | Feb 21, 2013 | Feb 13, 2013 | Resignation of one Representative (a man) | |
Registry | Jan 29, 2013 | Jan 21, 2013 | Appointment of a man as Representative | |
Registry | Nov 20, 2012 | | Two appointments: a man and a woman | |
Registry | Oct 29, 2012 | | Merger | |
Registry | Oct 29, 2012 | | Statutory changes | |
Registry | Oct 29, 2012 | | Change of company name | |
Registry | Aug 2, 2012 | Jul 9, 2012 | Appointment of a person as Auditor | |
Registry | May 4, 2012 | Apr 18, 2012 | Resignation of 4 people: one Director (a man), one President (a woman) and one Ceo (a man) | |
Registry | May 4, 2012 | Apr 18, 2012 | Resignation of one Representative (a woman) | |
Registry | May 4, 2012 | Apr 18, 2012 | Five appointments: 4 men and a woman | |
Registry | May 4, 2012 | Apr 18, 2012 | Statement of individual company | |
Registry | Feb 13, 2012 | Jan 30, 2012 | Change of registered office | |