Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Bbva Subordinated Capital S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A95338018 |
| Universal Entity Code | 9075-2990-8659-3190 |
| Record last updated | Friday, October 21, 2022 3:59:04 PM UTC |
| Postal Code | 48001 |
| Sector | capital, subordinate |
| 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) | |
| 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 | Nov 2, 2018 | Oct 24, 2018 | Resignation of a woman | |
| Registry | Nov 2, 2018 | Oct 24, 2018 | Other items | |
| Registry | Jun 1, 2018 | May 23, 2018 | Resignation of one Director (a man) | |
| 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 | 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 26, 2017 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Feb 6, 2017 | Jan 26, 2017 | Resignation of one Representative (a man) | |
| Registry | Feb 6, 2017 | Jan 26, 2017 | Two appointments: 2 men | |
| Registry | Aug 4, 2016 | Jul 28, 2016 | Change of registered office | |
| Financials | Jun 14, 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 | May 20, 2015 | May 7, 2015 | Reelection | |
| 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 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 | Aug 18, 2014 | Aug 7, 2014 | Appointment of a man as Representative | |
| Registry | May 21, 2014 | May 12, 2014 | Reelection | |
| Registry | May 16, 2014 | May 7, 2014 | Other items | |
| Registry | May 13, 2014 | Apr 29, 2014 | Reelection | |
| Financials | May 5, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 21, 2014 | Apr 9, 2014 | Appointment of a woman | |
| Registry | Apr 21, 2014 | Apr 9, 2014 | Issuance of obligations | |
| Registry | Dec 27, 2013 | Dec 19, 2013 | Resignation of 2 people: one Director (a man) | |
| Registry | Dec 27, 2013 | Dec 19, 2013 | Appointment of a man as Director | |
| Registry | Dec 27, 2013 | Dec 19, 2013 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Dec 27, 2013 | Dec 19, 2013 | Two appointments: a woman and a man | |
| Registry | Dec 27, 2013 | Dec 19, 2013 | Two appointments: a woman and a man 5534... | |
| Registry | Dec 27, 2013 | Dec 19, 2013 | Two appointments: a woman and a man | |
| Financials | Dec 19, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 19, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 19, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 22, 2013 | May 13, 2013 | Reelection | |
| Registry | May 22, 2013 | May 13, 2013 | Reelection 2322... | |
| Registry | Jun 21, 2012 | Jun 12, 2012 | Appointment of a man as Deputy Chief No | |
| Registry | May 28, 2012 | May 14, 2012 | Reelection | |
| Registry | Jan 23, 2012 | Jan 11, 2012 | Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a man) | |
| Registry | Jan 23, 2012 | Jan 11, 2012 | Appointment of a man as Representative | |
| Registry | Jan 9, 2012 | Dec 27, 2011 | Resignation of 2 people: one Director (a woman) and one President (a man) | |
| Registry | Jan 9, 2012 | Dec 27, 2011 | Appointment of a man as President and Director | |
| Registry | May 19, 2011 | May 6, 2011 | Reelection | |
| Registry | May 19, 2011 | Reelection 2149... | | |
| Registry | May 13, 2011 | May 1, 2011 | Filing Of Financial Statement | |
| Registry | May 13, 2011 | Filing Of Financial Statement 1506... | | |
| Registry | May 13, 2011 | May 1, 2011 | Filing Of Financial Statement | |
| Registry | May 6, 2011 | Apr 26, 2011 | Reelection | |
