BBVA AMERICA FINANCE SA

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF)	A95326427
Record last updated	Thursday, December 4, 2014 9:19:01 PM UTC
Official Address	Gran Via 1 Bilbao There are 724 companies registered at this street
Locality	Bilbao
Region	Vizcaya, Basque Country
Sector	Activities auxiliary to financial intermediation

Document Type	Publication date	Registry Date	Download link
Registry	Dec 4, 2008	Nov 21, 2008	Resignation of 4 people: one Liquidator (a man), one Director (a man), one President (a man) and one Secretary
Registry	Aug 1, 2008	Jul 17, 2008	Resignation of one Joint And Several Representative (a man)
Registry	Jul 21, 2008	Jul 1, 2008	Resignation of one Director (a man)
Registry	Jun 12, 2008	May 30, 2008	Reelection
Registry	Jun 6, 2008		Filing Of Financial Statement
Registry	Mar 27, 2008	Mar 13, 2008	Resignation of one Director (a man) and one President (a man)
Registry	May 29, 2007	May 14, 2007	Reelection
Registry	May 14, 2007		Filing Of Financial Statement
Registry	Oct 30, 2006	Oct 16, 2006	Appointment of a man as Representative
Registry	Jun 22, 2006	Jun 9, 2006	Two appointments: a woman and a man
Registry	May 12, 2006		Filing Of Financial Statement
Registry	Apr 18, 2006	Mar 31, 2006	Resignation of 2 people: one Representative (a man)
Registry	Mar 2, 2006	Feb 17, 2006	Two appointments: 2 men
Registry	Feb 16, 2006		Resignation of 2 people: one Director (a man)
Registry	Aug 9, 2005	Jul 27, 2005	Resignation of one Representative (a man)
Registry	Jul 27, 2005	Jul 13, 2005	Resignation of one President (a man)
Registry	Jul 27, 2005	Jul 13, 2005	Resignation of one Director (a man)
Registry	Mar 7, 2005	Feb 17, 2005	Other items
Registry	Mar 1, 2005		Filing Of Financial Statement
Registry	Feb 17, 2005		Appointment of a man as Commissioner Union Noteholders
Registry	Aug 12, 2004	Jul 30, 2004