Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Bbva Capital Finance S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A95284154 |
| Global Intermediary ID | 8DGQ38.00037.ME.724 |
| Record last updated | Friday, October 21, 2022 3:59:04 PM UTC |
| Postal Code | 48001 |
| Sector | financial, intermediation |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 29, 2015 | Jul 22, 2015 | Resignation of 5 people: a woman and 4 men | |
| Registry | Jul 29, 2015 | Jul 22, 2015 | Appointment of a man as Liquidator | |
| Registry | Jul 29, 2015 | Jul 22, 2015 | Dissolution | |
| Registry | Jul 29, 2015 | Jul 22, 2015 | Extinction | |
| Registry | Apr 30, 2015 | Apr 22, 2015 | Other items | |
| Registry | Apr 30, 2015 | Apr 22, 2015 | Other items 1786... | |
| Registry | Apr 30, 2015 | Apr 22, 2015 | Other items | |
| Financials | Apr 23, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 9, 2015 | Dec 30, 2014 | Resignation of one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Dec 31, 2014 | Dec 18, 2014 | Resignation of one Director (a man) | |
| Registry | Aug 18, 2014 | Aug 7, 2014 | Resignation of one Representative (a man) | |
| Registry | May 21, 2014 | May 12, 2014 | Reelection | |
| Registry | May 13, 2014 | Apr 29, 2014 | Reelection 2004... | |
| Financials | May 5, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 31, 2013 | Dec 19, 2013 | Resignation of 2 people: one Director (a man) | |
| Registry | Dec 31, 2013 | Dec 19, 2013 | Two appointments: 2 men | |
| Registry | Dec 31, 2013 | Dec 20, 2013 | Three appointments: 2 men and a woman | |
| Registry | Dec 31, 2013 | Dec 20, 2013 | Two appointments: a woman and a man | |
| Registry | Dec 31, 2013 | Dec 20, 2013 | Two appointments: a man and a woman | |
| Registry | Dec 31, 2013 | Dec 20, 2013 | Appointment of a woman as Representative | |
| Registry | Dec 31, 2013 | Dec 20, 2013 | Resignation of one Representative (a man) | |
| Financials | Dec 20, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 20, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 20, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 22, 2013 | May 10, 2013 | Reelection | |
| Registry | May 22, 2013 | May 10, 2013 | Reelection 2321... | |
| Registry | Jun 21, 2012 | Jun 12, 2012 | Resignation of one Secretary (a woman) | |
| Registry | Jun 21, 2012 | Jun 12, 2012 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | May 28, 2012 | May 14, 2012 | Reelection | |
| Registry | Feb 21, 2012 | Feb 9, 2012 | Other items | |
| Registry | Feb 21, 2012 | Feb 9, 2012 | Other items 849... | |
| Registry | Feb 21, 2012 | Feb 9, 2012 | Other items | |
| Registry | Feb 2, 2012 | Jan 18, 2012 | Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a man) | |
| Registry | Feb 2, 2012 | Jan 18, 2012 | Appointment of a man as Representative | |
| Registry | Jan 9, 2012 | Dec 28, 2011 | Resignation of 2 people: one Director (a woman) and one President (a man) | |
| Registry | Jan 9, 2012 | Dec 28, 2011 | Appointment of a man as Director and President | |
| Registry | Aug 17, 2011 | Aug 2, 2011 | Reelection | |
| Registry | Aug 17, 2011 | Reelection 3418... | | |
| Registry | May 19, 2011 | May 5, 2011 | Reelection | |
| Registry | May 19, 2011 | Reelection 2149... | | |
| Registry | May 6, 2011 | Filing Of Financial Statement | | |
| Registry | May 6, 2011 | Apr 20, 2011 | Reelection | |
| Registry | May 6, 2011 | Apr 1, 2011 | Filing Of Financial Statement | |
| Registry | May 6, 2011 | Apr 20, 2011 | Reelection | |
| Registry | May 6, 2011 | Apr 1, 2011 | Filing Of Financial Statement | |
| Registry | Jun 17, 2010 | Jun 4, 2010 | Reelection | |
| Registry | May 17, 2010 | May 1, 2010 | Filing Of Financial Statement | |
| Registry | May 17, 2010 | Filing Of Financial Statement 1857... | | |
| Registry | Jun 22, 2009 | Feb 13, 2010 | Reelection | |
| Registry | May 21, 2009 | Feb 16, 2010 | Reelection 2316... | |
| Registry | May 19, 2009 | Filing Of Financial Statement | | |
| Registry | May 19, 2009 | May 1, 2009 | Filing Of Financial Statement 1294... | |
| Registry | Dec 17, 2008 | Dec 3, 2008 | Resignation of one Commissioner | |
| Registry | Jun 20, 2008 | Appointment of a man as Representative | | |
| Registry | Jun 12, 2008 | May 30, 2008 | Appointment of a man as Director | |
| Registry | Jun 12, 2008 | May 30, 2008 | Reelection | |
| Registry | Jun 6, 2008 | Filing Of Financial Statement | | |
| Registry | Apr 1, 2008 | Mar 18, 2008 | Three appointments: a man and 2 women | |
| 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 | Aug 11, 2006 | Jul 28, 2006 | Resignation of one President (a woman) | |
| Registry | Aug 11, 2006 | Jul 28, 2006 | Two appointments: 2 men | |
| Registry | Jun 26, 2006 | Jun 13, 2006 | Resignation of one Representative (a man) | |
| Registry | Jun 22, 2006 | Jun 9, 2006 | Two appointments: a woman and a man | |
| Registry | Jun 22, 2006 | Jun 9, 2006 | Resignation of one Director (a man) and one President (a man) | |
| Registry | May 24, 2006 | May 4, 2006 | Resignation of one Representative (a man) | |
| Registry | May 12, 2006 | Filing Of Financial Statement | | |
| Registry | May 4, 2006 | Apr 19, 2006 | Reelection | |
| Registry | Apr 3, 2006 | Mar 21, 2006 | Resignation of one Director (a man) | |
