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Dato Capital Spain

BBVA PATRIMONIOS GESTORA SGIIC SA

View details as a director

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)
Universal Entity Code4576-1364-5386-1685
Record last updated Thursday, September 21, 2017 5:41:53 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector financial, intermediation

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BBVA PATRIMONIOS GESTORA SGIIC SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 21, 2013 Nov 13, 2013 Dissolution Dissolution
Registry Nov 21, 2013 Nov 13, 2013 Extinction Extinction
Registry Jul 16, 2013 Jul 8, 2013 Statutory changes Statutory changes
Registry Jul 16, 2013 Jul 8, 2013 Website of the company Website of the company
Registry Jun 26, 2013 Jun 17, 2013 Reelection Reelection
Registry Jun 4, 2013 May 27, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 19, 2013 Apr 12, 2013 Statement of individual company Statement of individual company
Registry Feb 12, 2013 Feb 4, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 12, 2013 Feb 4, 2013 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Aug 14, 2012 Aug 2, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 14, 2012 Aug 2, 2012 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Jun 15, 2012 Jun 6, 2012 Reelection Reelection
Registry Jan 9, 2012 Dec 27, 2011 Twelve appointments: 2 women and 10 men Twelve appointments: 2 women and 10 men
Registry Nov 29, 2011 Nov 17, 2011 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 7, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2011 Sep 2, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 8, 2011 Aug 9, 2011 Reelection Reelection
Registry Jul 21, 2011 Jul 11, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 21, 2011 Jul 11, 2011 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry May 26, 2011 May 17, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 26, 2011 May 17, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Oct 22, 2010 Oct 11, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 8, 2010 Aug 16, 2010 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Sep 8, 2010 Aug 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 8, 2010 Jun 28, 2010 Reelection Reelection
Registry Jul 2, 2010 Jun 23, 2010 Reelection 2645... Reelection 2645...
Registry Jun 30, 2010 Jun 17, 2010 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 23, 2009 Dec 14, 2009 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)
Registry Dec 23, 2009 Dec 14, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 19, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 15, 2009 Feb 13, 2010 Reelection Reelection
Registry May 8, 2009 Apr 27, 2009 Appointment of a man as Representative Appointment of a man as Representative

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