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BBVA ASSET MANAGEMENT SGIIC SA

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Reports

Extended Company Report with Annual Accounts BBVA ASSET MANAGEMENT SGIIC S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders BBVA ASSET MANAGEMENT SGIIC S.A. 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 Bbva Asset Management Sgiic S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28597854
Global Intermediary ID 7NSKDY.00000.SP.724
Universal Entity Code0513-1759-0427-8847
Record last updated Wednesday, November 15, 2023 7:07:19 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

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BBVA ASSET MANAGEMENT SA SGIIC (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 15, 2023 Nov 7, 2023 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Nov 15, 2023 Nov 7, 2023 Appointment of a person as Director, President and Ceo Appointment of a person as Director, President and Ceo
Registry Oct 19, 2023 Oct 11, 2023 Resignation of 10 people: one Representative (a man) and one Joint And Several Representative Resignation of 10 people: one Representative (a man) and one Joint And Several Representative
Registry Oct 19, 2023 Oct 11, 2023 Two appointments: 2 men Two appointments: 2 men
Financials Jul 13, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 6, 2023 Jun 29, 2023 Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Jul 6, 2023 Jun 29, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Jun 16, 2023 Jun 5, 2023 Branch Branch
Registry Jun 16, 2023 Jun 5, 2023 Other items Other items
Registry Jun 16, 2023 Jun 5, 2023 Branch closing Branch closing
Registry May 17, 2023 May 9, 2023 Branch Branch
Registry May 17, 2023 May 9, 2023 Resignation of one Permanent Legal Representative Resignation of one Permanent Legal Representative
Registry May 17, 2023 May 9, 2023 Branch closing Branch closing
Registry Mar 8, 2023 Feb 24, 2023 Branch Branch
Registry Mar 8, 2023 Feb 24, 2023 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 8, 2023 Feb 24, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 8, 2023 Feb 24, 2023 Branch closing Branch closing
Registry Feb 9, 2023 Feb 1, 2023 Branch Branch
Registry Feb 9, 2023 Feb 1, 2023 Resignation of one Representative Branch Resignation of one Representative Branch
Registry Feb 9, 2023 Feb 1, 2023 Branch closing Branch closing
Financials Jan 24, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 16, 2023 Jan 9, 2023 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Jan 16, 2023 Jan 9, 2023 Other items Other items
Registry Jan 16, 2023 Jan 9, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 4, 2022 Oct 27, 2022 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Nov 4, 2022 Oct 27, 2022 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 3, 2022 Oct 26, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 16, 2022 Aug 8, 2022 Reelection Reelection
Registry May 6, 2022 Apr 28, 2022 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry May 6, 2022 Apr 28, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 28, 2022 Jan 21, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 21, 2021 Dec 14, 2021 Resignation of 12 people: one Representative (a man) Resignation of 12 people: one Representative (a man)
Registry Dec 21, 2021 Dec 14, 2021 Twelve appointments: 4 women and 8 men Twelve appointments: 4 women and 8 men
Registry Dec 3, 2021 Nov 26, 2021 Two appointments: 2 women Two appointments: 2 women
Registry Sep 3, 2021 Aug 27, 2021 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Sep 3, 2021 Aug 27, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 3, 2021 Aug 27, 2021 Resignation of 3 people: one Member Commission Delegate and one Chairman Executive Committee Resignation of 3 people: one Member Commission Delegate and one Chairman Executive Committee
Registry Sep 3, 2021 Aug 27, 2021 Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Aug 20, 2021 Aug 13, 2021 Reelection Reelection
Registry Jul 15, 2021 Jul 8, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 15, 2021 Jul 8, 2021 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Jul 15, 2021 Jul 8, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 1, 2021 Feb 22, 2021 Resignation of 13 people: one Representative and one Joint And Several Representative (a woman) Resignation of 13 people: one Representative and one Joint And Several Representative (a woman)
Registry Mar 1, 2021 Feb 22, 2021 Sixteen appointments: 11 men and 5 women Sixteen appointments: 11 men and 5 women
Registry Mar 1, 2021 Feb 22, 2021 Resignation of 11 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 11 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Mar 1, 2021 Feb 22, 2021 Fourteen appointments: 5 women and 9 men Fourteen appointments: 5 women and 9 men
Financials Dec 21, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 13, 2020 Nov 5, 2020 Resignation of 9 people: one Representative (a man) Resignation of 9 people: one Representative (a man)
Registry Nov 13, 2020 Nov 5, 2020 Nine appointments: 9 men Nine appointments: 9 men
Registry Nov 12, 2020 Nov 4, 2020 Reelection Reelection
Registry Aug 21, 2020 Aug 14, 2020 Reelection 2795... Reelection 2795...
Registry Mar 23, 2020 Mar 16, 2020 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 27, 2019 Dec 19, 2019 Other items Other items
Registry Nov 14, 2019 Nov 7, 2019 Resignation of 15 people: one Representative (a man) Resignation of 15 people: one Representative (a man)
Registry Nov 14, 2019 Nov 7, 2019 Fourteen appointments: 9 men and 5 women Fourteen appointments: 9 men and 5 women
Registry Nov 14, 2019 Nov 7, 2019 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Nov 14, 2019 Nov 7, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Aug 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 26, 2019 Apr 17, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 16, 2019 Apr 9, 2019 Appointment of a man as Chairman Executive Committee Appointment of a man as Chairman Executive Committee
Registry Feb 14, 2019 Feb 7, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Feb 13, 2019 Feb 6, 2019 Resignation of 13 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 13 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Feb 13, 2019 Feb 6, 2019 Fifteen appointments: 9 men and 6 women Fifteen appointments: 9 men and 6 women
Registry Dec 19, 2018 Dec 5, 2018 Appointment cancellations ex officio Appointment cancellations ex officio

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