BBVA GESTION DE CAPITALES 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), Extinguished company
VAT Number (CIF)	A28326965
Record last updated	Wednesday, November 26, 2014 9:58:00 AM UTC
Official Address	The De Recoletos walk 10 Madrid 28001 There are 387 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28001
Sector	capital

Document Type	Publication date	Registry Date	Download link
Registry	Feb 4, 2005	Jan 24, 2005	Resignation of 4 people: one Director (a woman), one Secretary (Non Member Of The Board), one President (a woman) and one Ceo (a woman)
Registry	Apr 2, 2004	Mar 17, 2004	Other items
Registry	Feb 16, 2004		Statutory changes
Registry	Jul 4, 2003		Filing Of Financial Statement
Registry	Jun 2, 2003	May 21, 2003	Reelection
Registry	Nov 5, 2002	Oct 21, 2002	Resignation of 6 people: one Representative (a man)
Registry	Oct 24, 2002	Oct 11, 2002	Reelection
Registry	Sep 17, 2002		Appointment of a woman as Director
Registry	Sep 17, 2002		Resignation of one Director (a man)
Registry	Aug 7, 2002	Jul 25, 2002	Statutory changes
Registry	Aug 7, 2002		Filing Of Financial Statement
Registry	Nov 14, 2001	Oct 29, 2001	Resignation of 2 people: one Vocal Tip
Registry	Oct 17, 2001		Appointment of a man as Vocal Tip
Registry	Aug 31, 2001		Filing Of Financial Statement
Registry	Jul 17, 2001		Appointment of a person as Auditor
Registry	Jul 10, 2001	Jun 27, 2001	Resignation of one Non-Board Secretary
Registry	Jan 22, 2001		Appointment of a person as Auditor