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BBVA RENTING SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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) A28448694
Universal Entity Code3423-5959-0307-0570
Record last updated Friday, October 21, 2022 3:59:57 PM UTC
Postal Code 28050
Sector hold, holding, engage, market, marketing

Charts

Visits

BBVA RENTING S.A. (Spain) Page visits 2024

Searches

BBVA RENTING S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 5, 2019 Nov 28, 2019 Extinction Extinction
Registry Jul 18, 2018 Jul 10, 2018 Other items Other items
Financials Apr 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 20, 2018 Feb 12, 2018 Resignation of 2 people: one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry Dec 4, 2017 Nov 24, 2017 Statement of individual company Statement of individual company
Registry Oct 9, 2017 Sep 28, 2017 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Oct 9, 2017 Sep 29, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 5, 2017 Aug 28, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 14, 2017 Aug 4, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jun 17, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 26, 2017 May 19, 2017 Other items Other items
Registry May 24, 2017 May 12, 2017 Twenty appointments: 3 women and 17 men Twenty appointments: 3 women and 17 men
Registry Feb 7, 2017 Jan 31, 2017 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Feb 7, 2017 Jan 31, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Feb 1, 2017 Jan 24, 2017 Statutory changes Statutory changes
Financials Dec 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 22, 2016 Nov 14, 2016 Reelection Reelection
Registry Nov 22, 2016 Nov 14, 2016 Reelection 4714... Reelection 4714...
Registry Apr 20, 2016 Apr 12, 2016 Resignation of 4 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 4 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Apr 20, 2016 Apr 12, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 20, 2016 Apr 12, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 20, 2016 Apr 12, 2016 Appointment of a man as Representative 1723... Appointment of a man as Representative 1723...
Registry Apr 20, 2016 Apr 12, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 20, 2016 Apr 12, 2016 Appointment of a man as Representative 1723... Appointment of a man as Representative 1723...
Registry Apr 20, 2016 Apr 12, 2016 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jan 7, 2016 Dec 29, 2015 Change of registered office Change of registered office
Registry Nov 6, 2015 Oct 30, 2015 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Sep 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 8, 2015 Jun 30, 2015 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Jul 8, 2015 Jun 30, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 8, 2015 Jun 30, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 8, 2015 Jun 30, 2015 Two appointments: 2 women Two appointments: 2 women
Registry Jul 8, 2015 Jun 30, 2015 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Jul 8, 2015 Jun 30, 2015 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Dec 30, 2014 Dec 19, 2014 Reelection Reelection
Financials Dec 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 1, 2014 Mar 24, 2014 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 1, 2014 Mar 24, 2014 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Mar 19, 2014 Mar 11, 2014 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Mar 19, 2014 Mar 11, 2014 Two appointments: 2 women Two appointments: 2 women
Financials Mar 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 15, 2014 Jan 7, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 15, 2014 Jan 7, 2014 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Jan 8, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 8, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 13, 2013 Aug 2, 2013 Reelection Reelection
Registry Mar 4, 2013 Feb 22, 2013 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Mar 4, 2013 Feb 25, 2013 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Nov 13, 2012 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 5, 2012 Reelection Reelection
Registry Aug 17, 2012 Aug 1, 2012 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Aug 17, 2012 Aug 1, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jun 5, 2012 May 17, 2012 Resignation of 6 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 6 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Mar 7, 2012 Feb 23, 2012 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jan 16, 2012 Dec 30, 2011 Reelection Reelection
Registry Nov 18, 2011 Appointment of a man as Representative Appointment of a man as Representative

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