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BBV AMERICA SL

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Reports

Extended Company Report with Annual Accounts  BBV AMERICA S.L. Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
Full Report with initial Shareholders  BBV AMERICA S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Bbv America S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B48495360
Universal Entity Code4635-9774-4276-3156
Record last updated Saturday, June 22, 2024 6:15:05 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28008

Charts

Visits

BBV AMERICA SOCIEDAD LIMITADA (Spain)Page visits ©2025 https://en.datocapital.com2012-32012-72012-82012-92012-122013-22013-32013-52013-62013-72013-82013-112014-72014-82014-92014-102014-122015-12015-32015-42015-62016-42016-102017-112018-32018-52019-92022-32023-72023-112024-52024-92025-42025-60123456789

Searches

BBV AMERICA SOCIEDAD LIMITADA (Spain)Searches ©2025 https://en.datocapital.com2020-32020-102020-122024-801
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Financials Jun 22, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 12, 2024 Jan 7, 1924 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 9, 2024 Dec 30, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Jun 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 9, 2022 Nov 30, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 31, 2021 Dec 26, 2021 Reelection Reelection
Financials Aug 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 24, 2021 Jun 17, 2021 Reduction of capital Reduction of capital
Registry Jun 24, 2021 Jun 17, 2021 Statutory changes Statutory changes
Registry Dec 31, 2020 Dec 23, 2020 Reelection Reelection
Registry Nov 18, 2020 Nov 11, 2020 Change of company purpose Change of company purpose
Financials Aug 25, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 28, 2019 Nov 21, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 9, 2019 Oct 2, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 31, 2019 Jul 24, 2019 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jul 31, 2019 Jul 24, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 31, 2019 Jul 24, 2019 Statutory changes Statutory changes
Registry Jul 31, 2019 Jul 24, 2019 Other items Other items
Financials Jul 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 4, 2018 Dec 26, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 3, 2017 Oct 25, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 17, 2016 Nov 10, 2016 Reelection Reelection
Financials Aug 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 4, 2016 Jul 28, 2016 Statutory changes Statutory changes
Registry Aug 4, 2016 Jul 28, 2016 Change of registered office Change of registered office
Registry Apr 27, 2016 Apr 19, 2016 Reelection Reelection
Financials Sep 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 20, 2015 May 11, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 20, 2015 May 11, 2015 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Oct 10, 2014 Oct 1, 2014 Reelection Reelection
Financials Sep 19, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 28, 2014 Apr 16, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Feb 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 27, 2013 Dec 18, 2013 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Dec 27, 2013 Dec 18, 2013 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Dec 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 15, 2013 Oct 8, 2013 Reelection Reelection
Registry Jan 5, 2012 Dec 21, 2011 Merger Merger
Registry Oct 27, 2011 Oct 17, 2011 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Oct 27, 2011 Oct 17, 2011 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Registry Jun 7, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 11, 2011 Mar 1, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 10, 2010 May 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2009 Oct 1, 2009 Filing Of Financial Statement 7798... Filing Of Financial Statement 7798...
Registry Jun 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 3, 2004 Filing Of Financial Statement 1222... Filing Of Financial Statement 1222...
Registry Feb 3, 2004 Jan 14, 2004 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jun 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2002 Nov 13, 2002 Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jun 26, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2001 Jul 13, 2001 Capital increase Capital increase
Registry Aug 2, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 17, 2001 Filing Of Financial Statement 300... Filing Of Financial Statement 300...
Registry Apr 7, 2000 Mar 23, 2000 Capital increase Capital increase
Registry Nov 5, 1999 Oct 13, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Aug 11, 1999 Jul 29, 1999 Capital increase Capital increase
Registry Jul 27, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry May 4, 1999 Apr 19, 1999 Capital increase Capital increase
Registry May 4, 1999 Apr 19, 1999 Capital increase 1595... Capital increase 1595...
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