Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Bbva Senior Finance S.A. |
Company type | Sociedad Anónima (Public Limited Company) |
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VAT Number (CIF) | A95338000 |
Universal Entity Code | 0041-1468-8406-5349 |
Record last updated | Friday, October 21, 2022 3:59:04 PM UTC |
Postal Code | 48001 |
Sector | auxiliary, financial, intermediation |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 26, 2018 | Dec 18, 2018 | Resignation of 5 people: one Liquidator (a man), one Director (a man), one Non-Board Secretary and one President (a man) | |
Registry | Dec 26, 2018 | Dec 18, 2018 | Appointment of a man as Liquidator | |
Registry | Dec 26, 2018 | Dec 18, 2018 | Dissolution | |
Registry | Dec 26, 2018 | Dec 18, 2018 | Extinction | |
Registry | Aug 9, 2018 | Jul 24, 2018 | Resignation of 9 people: 6 women and 3 men | |
Registry | Aug 9, 2018 | Jul 24, 2018 | Other items | |
Registry | Jun 1, 2018 | May 23, 2018 | Reelection | |
Financials | May 23, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | Jan 11, 2018 | Jan 2, 1918 | Other items | |
Registry | Jan 11, 2018 | Jan 2, 1918 | Other items 145... | |
Registry | Jan 11, 2018 | Jan 2, 1918 | Other items | |
Registry | Jan 11, 2018 | Jan 2, 1918 | Other items 145... | |
Registry | Dec 28, 2017 | Dec 19, 2017 | Four appointments: 2 men and 2 women | |
Registry | Dec 21, 2017 | Dec 14, 2017 | Resignation of a woman | |
Registry | Dec 21, 2017 | Dec 14, 2017 | Appointment of a woman | |
Registry | Oct 25, 2017 | Oct 17, 2017 | Resignation of one Deputy Chief No | |
Registry | Aug 3, 2017 | Jul 26, 2017 | Appointment of a person as Auditor | |
Registry | Jul 13, 2017 | Jul 5, 2017 | Appointment of a man as Representative | |
Financials | Apr 27, 2017 | Annual Accounts filing (2016 ordinary) | ||
Registry | Feb 6, 2017 | Jan 27, 2017 | Resignation of one Director (a man) and one President (a man) | |
Registry | Feb 6, 2017 | Jan 27, 2017 | Resignation of one Representative (a man) | |
Registry | Feb 6, 2017 | Jan 27, 2017 | Two appointments: 2 men | |
Registry | Jul 6, 2016 | Jun 29, 2016 | Change of registered office | |
Financials | Jun 29, 2016 | Annual Accounts filing (2015 ordinary) | ||
Registry | May 23, 2016 | May 12, 2016 | Reelection | |
Registry | Feb 8, 2016 | Jan 29, 2016 | Resignation of 2 people: one Deputy Chief No and one Secretary (Non Member Of The Board) | |
Registry | Feb 8, 2016 | Jan 29, 2016 | Two appointments: 2 men | |
Registry | Dec 31, 2015 | Dec 22, 2015 | Other items | |
Registry | Dec 31, 2015 | Dec 22, 2015 | Other items 5316... | |
Registry | Dec 31, 2015 | Dec 22, 2015 | Other items | |
Registry | Dec 17, 2015 | Dec 4, 2015 | Issuance of obligations | |
Registry | Dec 17, 2015 | Dec 11, 2015 | Appointment of a woman | |
Registry | Dec 17, 2015 | Dec 11, 2015 | Issuance of obligations | |
Registry | Dec 7, 2015 | Nov 27, 2015 | Issuance of obligations 4953... | |
Registry | Oct 9, 2015 | Sep 30, 2015 | Other items | |
Registry | Sep 23, 2015 | Sep 15, 2015 | Other items 3846... | |
Registry | Jun 3, 2015 | May 22, 2015 | Other items | |
Registry | May 28, 2015 | May 19, 2015 | Reelection | |
Registry | May 14, 2015 | May 7, 2015 | Appointment of a woman | |
Registry | May 14, 2015 | May 7, 2015 | Issuance of obligations | |
Registry | May 8, 2015 | Apr 29, 2015 | Appointment of a man as Representative | |
Registry | May 8, 2015 | Apr 29, 2015 | Resignation of 2 people: one Representative (a woman) | |
Financials | Apr 23, 2015 | Annual Accounts filing (2014 ordinary) | ||
Registry | Jan 22, 2015 | Jan 14, 2015 | Other items | |
Registry | Jan 9, 2015 | Dec 30, 2014 | 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) | |
Registry | Dec 19, 2014 | Dec 11, 2014 | Appointment of a woman | |
Registry | Dec 19, 2014 | Dec 11, 2014 | Issuance of obligations | |
Registry | Dec 5, 2014 | Dec 4, 2014 | Other announcements and legal notices | |
Registry | Aug 18, 2014 | Aug 7, 2014 | Resignation of one Joint And Several Representative (a man) | |
Registry | Aug 18, 2014 | Aug 7, 2014 | Appointment of a man as Representative | |
Registry | Jun 10, 2014 | May 30, 2014 | Other items | |
Registry | Jun 4, 2014 | May 28, 2014 | Other items 2344... | |
Registry | May 30, 2014 | May 20, 2014 | Issuance of obligations | |
Registry | May 21, 2014 | May 9, 2014 | Issuance of obligations 2114... | |
Registry | May 21, 2014 | May 12, 2014 | Reelection | |
Registry | May 13, 2014 | Apr 29, 2014 | Other items | |
Registry | May 13, 2014 | Apr 29, 2014 | Other items 2004... |