Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

BBVA SENIOR FINANCE SA, Spain

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) A95338000
Universal Entity Code0041-1468-8406-5349
Record last updated Friday, October 21, 2022 3:59:04 PM UTC
Postal Code 48001
Sector auxiliary, financial, intermediation

Charts

Visits

BBVA SENIOR FINANCE SA (Spain) Page visits 2024

Searches

BBVA SENIOR FINANCE SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
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) 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 Appointment of a man as Liquidator
Registry Dec 26, 2018 Dec 18, 2018 Dissolution Dissolution
Registry Dec 26, 2018 Dec 18, 2018 Extinction Extinction
Registry Aug 9, 2018 Jul 24, 2018 Resignation of 9 people: 6 women and 3 men Resignation of 9 people: 6 women and 3 men
Registry Aug 9, 2018 Jul 24, 2018 Other items Other items
Registry Jun 1, 2018 May 23, 2018 Reelection Reelection
Financials May 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 11, 2018 Jan 2, 1918 Other items Other items
Registry Jan 11, 2018 Jan 2, 1918 Other items 145... Other items 145...
Registry Jan 11, 2018 Jan 2, 1918 Other items Other items
Registry Jan 11, 2018 Jan 2, 1918 Other items 145... Other items 145...
Registry Dec 28, 2017 Dec 19, 2017 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Dec 21, 2017 Dec 14, 2017 Resignation of a woman Resignation of a woman
Registry Dec 21, 2017 Dec 14, 2017 Appointment of a woman Appointment of a woman
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 27, 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 27, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 6, 2017 Jan 27, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jul 6, 2016 Jun 29, 2016 Change of registered office Change of registered office
Financials Jun 29, 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 2 people: one Deputy Chief No and one Secretary (Non Member Of The Board) 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 Two appointments: 2 men
Registry Dec 31, 2015 Dec 22, 2015 Other items Other items
Registry Dec 31, 2015 Dec 22, 2015 Other items 5316... Other items 5316...
Registry Dec 31, 2015 Dec 22, 2015 Other items Other items
Registry Dec 17, 2015 Dec 4, 2015 Issuance of obligations Issuance of obligations
Registry Dec 17, 2015 Dec 11, 2015 Appointment of a woman Appointment of a woman
Registry Dec 17, 2015 Dec 11, 2015 Issuance of obligations Issuance of obligations
Registry Dec 7, 2015 Nov 27, 2015 Issuance of obligations 4953... Issuance of obligations 4953...
Registry Oct 9, 2015 Sep 30, 2015 Other items Other items
Registry Sep 23, 2015 Sep 15, 2015 Other items 3846... Other items 3846...
Registry Jun 3, 2015 May 22, 2015 Other items Other items
Registry May 28, 2015 May 19, 2015 Reelection Reelection
Registry May 14, 2015 May 7, 2015 Appointment of a woman Appointment of a woman
Registry May 14, 2015 May 7, 2015 Issuance of obligations Issuance of obligations
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 22, 2015 Jan 14, 2015 Other items Other items
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 Dec 19, 2014 Dec 11, 2014 Appointment of a woman Appointment of a woman
Registry Dec 19, 2014 Dec 11, 2014 Issuance of obligations Issuance of obligations
Registry Dec 5, 2014 Dec 4, 2014 Other announcements and legal notices Other announcements and legal notices
Registry Aug 18, 2014 Aug 7, 2014 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Aug 18, 2014 Aug 7, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 10, 2014 May 30, 2014 Other items Other items
Registry Jun 4, 2014 May 28, 2014 Other items 2344... Other items 2344...
Registry May 30, 2014 May 20, 2014 Issuance of obligations Issuance of obligations
Registry May 21, 2014 May 9, 2014 Issuance of obligations 2114... Issuance of obligations 2114...
Registry May 21, 2014 May 12, 2014 Reelection Reelection
Registry May 13, 2014 Apr 29, 2014 Other items Other items
Registry May 13, 2014 Apr 29, 2014 Other items 2004... Other items 2004...

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD