BBVA ALLIANZ SEGUROS Y REASEGUROS SA
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Bbva Allianz Seguros y Reaseguros S.A. |
BBVA SEGUROS GENERALES, COMPAÑIA DE SEGUROS Y REASEGUROS SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A88630694 |
| Universal Entity Code | 0671-0552-1002-0404 |
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| Record last updated | Monday, July 22, 2024 6:16:56 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28043 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 22, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | May 6, 2024 | Apr 25, 2024 | Other items | |
| Registry | May 6, 2024 | Apr 25, 2024 | Resignation of one Representative (a man) and one Joint Representative | |
| Registry | May 6, 2024 | Apr 25, 2024 | Appointment of a man as Representative | |
| Registry | May 6, 2024 | Apr 25, 2024 | Resignation of one Representative (a man) | |
| Registry | May 6, 2024 | Apr 25, 2024 | Three appointments: 3 men | |
| Registry | Mar 21, 2024 | Mar 14, 2024 | Resignation of one Director | |
| Registry | Mar 21, 2024 | Mar 14, 2024 | Appointment of a woman as Director | |
| Registry | Mar 21, 2024 | Mar 14, 2024 | Resignation of 2 people: one Attorney General Director, one Representative (a woman) and one Joint Representative | |
| Registry | Jan 4, 2024 | Dec 27, 2023 | Resignation of one Director (a man) | |
| Registry | Jan 4, 2024 | Dec 27, 2023 | Appointment of a man as Director | |
| Registry | Dec 7, 2023 | Nov 29, 2023 | Eight appointments: 5 men and 3 women | |
| Registry | Dec 7, 2023 | Nov 29, 2023 | Resignation of 4 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Financials | Sep 11, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Aug 3, 2023 | Jul 27, 2023 | Appointment of a man as Representative | |
| Registry | Aug 3, 2023 | Jul 26, 2023 | Appointment of a person as Auditor | |
| Registry | Jun 1, 2023 | May 25, 2023 | Resignation of 18 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Jun 1, 2023 | May 25, 2023 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jun 1, 2023 | May 25, 2023 | Appointment of a woman as Joint & Joint And Several Representative | |
| Financials | Oct 21, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Oct 7, 2022 | Sep 30, 2022 | Resignation of one Representative | |
| Registry | Oct 7, 2022 | Sep 30, 2022 | Appointment of a woman as Representative | |
| Registry | Oct 7, 2022 | Sep 30, 2022 | Appointment of a man as Vice President | |
| Registry | Sep 29, 2022 | Sep 22, 2022 | Other items | |
| Registry | Sep 29, 2022 | Sep 22, 2022 | Resignation of one Director (a man) | |
| Registry | Sep 29, 2022 | Sep 22, 2022 | Appointment of a woman as Director | |
| Registry | Sep 22, 2022 | Sep 15, 2022 | Five appointments: 2 men and 3 women | |
| Registry | Mar 8, 2022 | Mar 1, 2022 | Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 8, 2022 | Mar 1, 2022 | Twenty One appointments: 8 men and 13 women | |
| Registry | Jan 17, 2022 | Jan 10, 2022 | Two appointments: a man and a woman | |
| Registry | Nov 30, 2021 | Nov 23, 2021 | Appointment of a person as Representative | |
| Financials | Oct 12, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 20, 2021 | Jul 13, 2021 | Appointment of a person as Auditor | |
| Registry | May 5, 2021 | Jan 4, 2021 | Errata | |
| Registry | Apr 30, 2021 | Apr 22, 2021 | Appointment of a man as Director | |
| Registry | Jan 12, 2021 | Jan 4, 2021 | Resignation of 5 people: a man and 4 women | |
| Registry | Jan 12, 2021 | Jan 4, 2021 | Twelve appointments: 9 men, 2 companies and a woman | |
| Registry | Jan 12, 2021 | Jan 4, 2021 | Statutory changes | |
| Registry | Jan 12, 2021 | Jan 4, 2021 | Change of company name | |
| Registry | Jan 12, 2021 | Jan 4, 2021 | Change of registered office | |
| Registry | Jan 12, 2021 | Jan 4, 2021 | Website of the company | |
| Registry | Jan 12, 2021 | Jan 4, 2021 | Resignation of 5 people: one Representative (a man) and one Joing Representative | |
| Registry | Jan 12, 2021 | Jan 4, 2021 | Twenty Six appointments: a person, 13 women and 12 men | |
| Registry | Jan 12, 2021 | Jan 4, 2021 | Lost character of sole shareholder company | |
| Registry | Dec 21, 2020 | Dec 14, 2020 | Other items | |
| Registry | Dec 3, 2020 | Nov 26, 2020 | Fourteen appointments: 5 men and 9 women | |
| Registry | Dec 2, 2020 | Nov 25, 2020 | Appointment of a man as Representative | |
| Registry | May 14, 2020 | May 6, 2020 | | |
| Registry | May 14, 2020 | May 6, 2020 | Statement of individual company | |
| Registry | May 14, 2020 | May 6, 2020 | Three appointments: 2 women and a man | |
| Registry | May 14, 2020 | May 7, 2020 | Three appointments: 3 women,: 3 women | |
| Registry | May 14, 2020 | May 7, 2020 | Four appointments: 3 women and a man | |
