BBVA TECHNOLOGY SL
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Bbva Technology S.L. |
BLUE INDICO INVESTMENTS SL
BBVA NEXT TECHNOLOGIES SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B82351420 |
| Universal Entity Code | 3276-4874-4758-5711 |
|---|
| Record last updated | Friday, January 24, 2025 7:06:56 AM UTC |
| Official Address | The Federico Mompou street 5 Madrid 28050 There are 55 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28050 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 24, 2025 | Jan 17, 2025 | Resignation of 2 people: one Director (a man) | |
| Registry | Jan 24, 2025 | Jan 17, 2025 | Three appointments: 2 women and a man | |
| Registry | Jan 24, 2025 | Jan 17, 2025 | Change of registered office | |
| Registry | Jan 24, 2025 | Jan 17, 2025 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jan 24, 2025 | Jan 17, 2025 | Appointment of a man as Joint & Joint And Several Representative 377... | |
| Registry | Jan 24, 2025 | Jan 17, 2025 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Jan 24, 2025 | Jan 17, 2025 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Dec 27, 2024 | Dec 19, 2024 | Resignation of 2 people: one Director, one Vice President (a man) and one President | |
| Registry | Dec 27, 2024 | Dec 19, 2024 | Appointment of a man as President | |
| Financials | Sep 26, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jul 1, 2024 | Jun 24, 2024 | Three appointments: a woman and 2 men | |
| Registry | May 20, 2024 | May 8, 2024 | Three appointments: 3 men | |
| Registry | May 20, 2024 | May 8, 2024 | Statutory changes | |
| Registry | May 6, 2024 | Apr 25, 2024 | Change of registered office | |
| Registry | Apr 23, 2024 | Apr 16, 2024 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Apr 23, 2024 | Apr 16, 2024 | Appointment of a woman as Representative | |
| Registry | Apr 23, 2024 | Apr 16, 2024 | Appointment of a man as Representative | |
| Registry | Apr 23, 2024 | Apr 16, 2024 | Appointment of a woman as Representative | |
| Registry | Apr 23, 2024 | Apr 16, 2024 | Appointment of a woman as Representative 1936... | |
| Registry | Apr 23, 2024 | Apr 16, 2024 | Appointment of a woman as Representative | |
| Registry | Apr 23, 2024 | Apr 16, 2024 | Appointment of a woman as Representative 1936... | |
| Registry | Apr 23, 2024 | Apr 16, 2024 | Appointment of a man as Representative | |
| Registry | Apr 23, 2024 | Apr 16, 2024 | Three appointments: 2 men and a woman | |
| Registry | Jan 30, 2024 | Jan 23, 2024 | Change of company name | |
| Registry | Jan 30, 2024 | Jan 23, 2024 | Merger | |
| Registry | Nov 6, 2023 | Oct 27, 2023 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Nov 6, 2023 | Oct 27, 2023 | Two appointments: a man and a woman | |
| Registry | Nov 6, 2023 | Oct 27, 2023 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Nov 6, 2023 | Oct 27, 2023 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Nov 3, 2023 | Oct 26, 2023 | Resignation of 6 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative (a woman) | |
| Registry | Nov 3, 2023 | Oct 26, 2023 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Nov 3, 2023 | Oct 26, 2023 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Nov 3, 2023 | Oct 26, 2023 | Appointment of a man as Joint & Joint And Several Representative 4675... | |
| Registry | Jul 31, 2023 | Jul 24, 2023 | Resignation of one Director (a man) | |
| Financials | Jul 6, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 10, 2023 | May 3, 2023 | Appointment of a man as Vice President | |
| Registry | Mar 27, 2023 | Mar 18, 2023 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Mar 27, 2023 | Mar 18, 2023 | Appointment of a man as Director | |
| Registry | Feb 27, 2023 | Feb 20, 2023 | Five appointments: 3 men and 2 women | |
| Registry | Feb 27, 2023 | Feb 20, 2023 | Resignation of one Director (a woman) | |
| Registry | Feb 27, 2023 | Feb 20, 2023 | Appointment of a man as Director | |
| Registry | Feb 27, 2023 | Feb 20, 2023 | Statutory changes | |
| Registry | Feb 27, 2023 | Feb 20, 2023 | Resignation of 5 people: one Representative (a woman) and one Joint Representative | |
| Registry | Feb 9, 2023 | Feb 2, 2023 | Resignation of one Auditor | |
| Registry | Feb 9, 2023 | Feb 2, 2023 | Appointment of a person as Auditor | |
| Registry | Feb 8, 2023 | Feb 1, 2023 | Resignation of 2 people: one Deputy Chief No and one Secretary (Non Member Of The Board) | |
| Registry | Feb 8, 2023 | Feb 1, 2023 | Two appointments: a man and a woman | |
| Financials | Jul 14, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Mar 29, 2022 | Mar 22, 2022 | Resignation of 6 people: one Director (a man) and one President (a man) | |
| Registry | Mar 29, 2022 | Mar 22, 2022 | Six appointments: a woman, a person and 4 men | |
| Registry | Mar 29, 2022 | Mar 22, 2022 | Statutory changes | |
| Registry | Mar 29, 2022 | Mar 22, 2022 | Resignation of one Representative (a man) | |
| Registry | Mar 29, 2022 | Mar 22, 2022 | Appointment of a man as Representative | |
| Financials | Jul 9, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Feb 9, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 8, 2021 | Feb 1, 2021 | Appointment of a person as Auditor | |
| Registry | Oct 27, 2020 | Oct 20, 2020 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Oct 27, 2020 | Oct 20, 2020 | Appointment of a man as Director | |
| Registry | Oct 27, 2020 | Oct 20, 2020 | Appointment of a man as President | |
