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KUTXABANK GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

BBK GESTION, S.A. SDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA

Details

Trade name Bbk Gestion
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A48267850
Universal Entity Code3468-8443-2330-7655
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

Charts

Visits

KUTXABANK GESTION, SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SOCIEDAD ANONIMA. (Spain) Page visits 2024

Searches

KUTXABANK GESTION, SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SOCIEDAD ANONIMA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 21, 2023 Dec 14, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 21, 2023 Dec 14, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jul 11, 2023 Jun 30, 2023 Reelection Reelection
Financials May 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 9, 2023 Feb 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 9, 2023 Feb 1, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 2, 2023 Jan 24, 2023 Other items Other items
Registry Dec 28, 2022 Dec 15, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 27, 2022 Sep 19, 2022 Reelection Reelection
Financials May 25, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 12, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 15, 2020 Oct 6, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Oct 15, 2020 Oct 6, 2020 Reelection Reelection
Registry Oct 15, 2020 Oct 6, 2020 Other items Other items
Registry Jun 26, 2020 Jun 17, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 18, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 30, 2019 Dec 19, 2019 Reelection Reelection
Financials May 31, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 2, 2018 Oct 17, 2018 Reelection Reelection
Registry Aug 28, 2018 Aug 14, 2018 Resignation of one Director (a man), one Member Executive Committee and one President (a man) 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 Appointment of a man as Director, Member Executive Committee and President
Registry Aug 28, 2018 Aug 14, 2018 Statutory changes Statutory changes
Financials May 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 11, 2017 Oct 3, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 11, 2017 Oct 3, 2017 Reelection Reelection
Financials May 11, 2017 Annual Accounts filing (2016 ordinary) 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 Resignation of 4 people: one Director (a woman), one President and one Ceo
Registry Nov 23, 2016 Nov 15, 2016 Five appointments: 5 men Five appointments: 5 men
Registry Nov 23, 2016 Nov 15, 2016 Statutory changes Statutory changes
Registry Nov 23, 2016 Nov 15, 2016 Other items Other items
Registry Oct 13, 2016 Sep 28, 2016 Reelection Reelection
Registry Sep 8, 2016 Aug 31, 2016 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Sep 8, 2016 Aug 31, 2016 Other items Other items
Financials Jul 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 21, 2016 Apr 12, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 22, 2015 Sep 24, 2015 Statutory changes Statutory changes
Registry Oct 19, 2015 Oct 8, 2015 Reelection Reelection
Financials Sep 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 10, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 10, 2015 Annual Accounts filing (2012 ordinary) 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 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 Other items
Registry Apr 30, 2015 Apr 21, 2015 Statutory changes Statutory changes
Registry Jan 5, 2015 Dec 23, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 5, 2015 Dec 23, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 22, 2014 Jul 10, 2014 Resignation of 2 people: a woman and a man 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) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Jun 6, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry May 13, 2014 Apr 29, 2014 Resignation of one Director (a man) and one Ceo (a man) 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 Appointment of a man as Director and Ceo
Financials Mar 12, 2014 Annual Accounts filing (2010 ordinary) 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) 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 Four appointments: a woman and 3 men
Registry Jun 25, 2013 Jun 12, 2013 Appointment of a woman Appointment of a woman
Registry Feb 21, 2013 Feb 13, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 29, 2013 Jan 21, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 20, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 29, 2012 Merger Merger
Registry Oct 29, 2012 Statutory changes Statutory changes
Registry Oct 29, 2012 Change of company name Change of company name
Registry Aug 2, 2012 Jul 9, 2012 Appointment of a person as Auditor 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) 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) Resignation of one Representative (a woman)
Registry May 4, 2012 Apr 18, 2012 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry May 4, 2012 Apr 18, 2012 Statement of individual company Statement of individual company
Registry Feb 13, 2012 Jan 30, 2012 Change of registered office Change of registered office

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