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Dato Capital Spain

BBVA INTERNATIONAL PREFERRED SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A95377818
Universal Entity Code2156-4992-4039-7651
Record last updated Friday, October 21, 2022 3:59:04 PM UTC
Postal Code 48001
Sector international, prefer

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 24, 2021 Mar 11, 2021 Resignation of 5 people: one Liquidator (a man), one Director (a man), one Non-Board Secretary and one President Resignation of 5 people: one Liquidator (a man), one Director (a man), one Non-Board Secretary and one President
Registry Mar 24, 2021 Mar 11, 2021 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 24, 2021 Mar 11, 2021 Dissolution Dissolution
Registry Mar 24, 2021 Mar 11, 2021 Extinction Extinction
Registry Mar 18, 2021 Mar 9, 2021 Other items Other items
Registry Oct 9, 2020 Oct 5, 2020 Reelection Reelection
Financials Aug 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 21, 2019 Nov 7, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 21, 2019 Nov 7, 2019 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 Jun 4, 2019 May 27, 2019 Reelection Reelection
Financials May 28, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 1, 2018 May 23, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 28, 2017 Dec 19, 2017 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Nov 13, 2017 Nov 3, 2017 Other items Other items
Registry Oct 25, 2017 Oct 17, 2017 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Aug 3, 2017 Jul 26, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 13, 2017 Jul 5, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Apr 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 6, 2017 Jan 26, 2017 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 6, 2017 Jan 26, 2017 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Feb 6, 2017 Jan 26, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Aug 4, 2016 Jul 28, 2016 Change of registered office Change of registered office
Financials Jun 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 23, 2016 May 12, 2016 Reelection Reelection
Registry Feb 8, 2016 Jan 29, 2016 Resignation of a woman Resignation of a woman
Registry Feb 8, 2016 Jan 29, 2016 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry May 20, 2015 May 7, 2015 Reelection Reelection
Registry May 8, 2015 Apr 29, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry May 8, 2015 Apr 29, 2015 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Financials Apr 23, 2015 Annual Accounts filing (2014 ordinary) 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) 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) Resignation of one Director (a man)
Registry Aug 18, 2014 Aug 7, 2014 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry May 21, 2014 May 12, 2014 Reelection Reelection
Financials Apr 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 27, 2013 Dec 19, 2013 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 27, 2013 Dec 19, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Dec 27, 2013 Dec 19, 2013 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Dec 27, 2013 Dec 19, 2013 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 27, 2013 Dec 19, 2013 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 27, 2013 Dec 19, 2013 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)
Financials Dec 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 19, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 22, 2013 May 10, 2013 Reelection Reelection
Registry May 22, 2013 May 10, 2013 Reelection 2321... Reelection 2321...
Registry Jun 21, 2012 Jun 12, 2012 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jun 21, 2012 Jun 12, 2012 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry May 28, 2012 May 14, 2012 Reelection Reelection
Registry Feb 2, 2012 Jan 20, 2012 Resignation of 2 people: one Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman)
Registry Feb 2, 2012 Jan 20, 2012 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 9, 2012 Dec 28, 2011 Resignation of 2 people: one Director (a woman) and one President (a man) 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 Appointment of a man as Director and President
Registry Jan 9, 2012 Dec 28, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 9, 2012 Dec 28, 2011 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry May 20, 2011 May 12, 2011 Reelection Reelection
Registry May 20, 2011 May 12, 2011 Reelection 2174... Reelection 2174...
Registry May 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 6, 2011 Apr 26, 2011 Reelection Reelection
Registry May 6, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 6, 2011 Apr 26, 2011 Reelection Reelection
Registry May 6, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 14, 2010 Jun 2, 2010 Reelection Reelection

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