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Dato Capital Spain

BBVA FACTORING EFC SA

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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)
Record last updated Monday, November 17, 2014 1:41:08 PM UTC
Official Address Llull 102 Barcelona 08005
There are 1,019 companies registered at this street
Locality Barcelona
Region Madrid, Community Of Madrid
Postal Code 08005
Sector factor

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BBVA FACTORING EFC SA. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 6, 2001 Jun 13, 2001 Change of registered office Change of registered office
Registry Mar 2, 2001 Feb 19, 2001 Capital increase Capital increase
Registry Nov 24, 2000 Nov 13, 2000 Three appointments: 3 men Three appointments: 3 men
Registry Nov 17, 2000 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 17, 2000 Appointment of a person Appointment of a person
Registry Nov 17, 2000 Eleven appointments: 9 men and 2 women Eleven appointments: 9 men and 2 women
Registry Nov 3, 2000 Oct 20, 2000 Resignation of 6 people: one Vocal Tip and one President (a man) Resignation of 6 people: one Vocal Tip and one President (a man)
Registry Sep 12, 2000 Aug 30, 2000 Change of company name Change of company name
Registry Aug 4, 2000 Jul 20, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 6, 2000 Feb 21, 2000 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 25, 2000 Feb 11, 2000 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 8, 2000 Jan 24, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 8, 2000 Jan 24, 2000 Appointment of a man as Representative 434... Appointment of a man as Representative 434...
Registry Feb 8, 2000 Jan 24, 2000 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Nov 29, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 8, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 1999 Jul 28, 1999 Appointment of a man as Vocal Tip Appointment of a man as Vocal Tip
Registry Jun 8, 1999 May 24, 1999 Capital increase Capital increase
Registry Dec 29, 1998 Dec 10, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 29, 1998 Dec 10, 1998 Appointment of a man as Representative 5081... Appointment of a man as Representative 5081...
Registry Dec 29, 1998 Dec 10, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 24, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 1998 Oct 27, 1998 Capital increase Capital increase
Registry Oct 1, 1998 Sep 15, 1998 Appointment of a man as Vocal Tip Appointment of a man as Vocal Tip

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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