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Dato Capital Spain

BBVA FACTORING E F C 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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A48055180
Record last updated Thursday, November 27, 2014 1:55:32 PM UTC
Official Address C/Almogavares 185 08014 Barcelona
There are 70 companies registered at this street
Postal Code 08014
Sector lend

Charts

Visits

BBVA FACTORING E F C SA (Spain) Page visits 2024

Searches

BBVA FACTORING E F C SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 16, 2009 Jun 4, 2009 Dissolution Dissolution
Registry May 20, 2009 Apr 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2009 Filing Of Financial Statement 1316... Filing Of Financial Statement 1316...
Registry Jan 30, 2009 Jan 21, 2009 Other items Other items
Registry Oct 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2008 Sep 2, 2008 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 16, 2008 Sep 2, 2008 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Sep 16, 2008 Sep 2, 2008 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 22, 2008 Aug 8, 2008 Resignation of 3 people: one Director (a woman) Resignation of 3 people: one Director (a woman)
Registry Aug 22, 2008 Aug 8, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 28, 2008 May 14, 2008 Two appointments: a person and a man Two appointments: a person and a man
Registry May 28, 2008 May 14, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry May 28, 2008 May 14, 2008 Three appointments: 3 men Three appointments: 3 men
Registry May 28, 2008 May 14, 2008 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 9, 2008 Apr 24, 2008 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 21, 2007 Nov 30, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Dec 21, 2007 Nov 30, 2007 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 21, 2007 Sep 5, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 21, 2007 Sep 5, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 21, 2007 Sep 5, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 21, 2007 Sep 5, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 21, 2007 Sep 5, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 21, 2007 Sep 5, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 24, 2007 Jul 31, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 12, 2007 Jun 22, 2007 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jul 5, 2007 Jun 15, 2007 Resignation of one General Director and one Representative (a man) Resignation of one General Director and one Representative (a man)
Registry May 28, 2007 May 4, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 28, 2007 May 4, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry May 28, 2007 May 4, 2007 Appointment of a man as Representative 2873... Appointment of a man as Representative 2873...
Registry Apr 9, 2007 Mar 16, 2007 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 9, 2007 Mar 16, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Apr 9, 2007 Mar 16, 2007 Two appointments: 2 men 2007... Two appointments: 2 men 2007...
Registry Apr 9, 2007 Mar 16, 2007 Three appointments: 3 women Three appointments: 3 women
Registry Apr 9, 2007 Mar 16, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 9, 2007 Mar 16, 2007 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Apr 9, 2007 Mar 16, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 27, 2007 Feb 6, 2007 Appointment of a man as General Director Appointment of a man as General Director
Registry Feb 27, 2007 Feb 6, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 15, 2007 Jan 26, 2007 Appointment of a man as Representative 913... Appointment of a man as Representative 913...
Registry Feb 15, 2007 Jan 26, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 31, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 22, 2007 Dec 28, 2006 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jan 22, 2007 Dec 28, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 24, 2006 Oct 31, 2006 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 24, 2006 Oct 31, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 24, 2006 Oct 31, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Jun 26, 2006 Jun 7, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 8, 2006 May 16, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 3, 2006 Mar 10, 2006 Appointment of a man as Representative 1770... Appointment of a man as Representative 1770...
Registry Jan 13, 2006 Dec 22, 2005 Nineteen appointments: 18 men and a woman Nineteen appointments: 18 men and a woman
Registry Jan 13, 2006 Dec 22, 2005 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 13, 2006 Dec 22, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 13, 2006 Dec 22, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 18, 2005 Oct 27, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 6, 2005 Aug 16, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 8, 2005 Jul 20, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2005 May 12, 2005 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry May 16, 2005 Apr 21, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 4, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2004 Mar 10, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Jan 13, 2004 Dec 12, 2003 Three appointments: 3 men 206... Three appointments: 3 men 206...
Registry Jan 13, 2004 Dec 12, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 22, 2003 Nov 24, 2003 Four appointments: 4 men Four appointments: 4 men
Registry Dec 15, 2003 Nov 18, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 15, 2003 Nov 18, 2003 Twenty Three appointments: 22 men and a woman Twenty Three appointments: 22 men and a woman
Registry Dec 15, 2003 Nov 18, 2003 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 6, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 25, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 25, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 25, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 25, 2003 Appointment of a man as Representative 2565... Appointment of a man as Representative 2565...
Registry May 19, 2003 Apr 24, 2003 Resignation of 8 people: one Representative (a woman) and one Managing Director Resignation of 8 people: one Representative (a woman) and one Managing Director
Registry Jan 31, 2003 Jan 10, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 31, 2003 Jan 10, 2003 Appointment of a man as Representative 402... Appointment of a man as Representative 402...
Registry Dec 5, 2002 Nov 11, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 25, 2002 Oct 31, 2002 Capital increase Capital increase
Registry Sep 23, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2002 Aug 16, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 5, 2002 Jul 17, 2002 Change of registered office Change of registered office
Registry Jul 10, 2002 Jun 18, 2002 Appointment of a man as General Director and Representative Appointment of a man as General Director and Representative
Registry Jun 20, 2002 May 28, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 20, 2002 May 28, 2002 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jun 20, 2002 May 28, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry May 17, 2002 Apr 19, 2002 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 17, 2002 Apr 23, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 11, 2002 Feb 15, 2002 Resignation of 6 people: one Director (a man) and one Non-Board Secretary Resignation of 6 people: one Director (a man) and one Non-Board Secretary
Registry Jan 31, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 17, 2001 Nov 21, 2001 Dividend payout liabilities Dividend payout liabilities
Registry Nov 7, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2001 Oct 10, 2001 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Sep 18, 2001 Aug 27, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 29, 2001 Jun 13, 2001 Errata Errata

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