Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Bbvaseguros De Seguros y Reaseguros S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A48051098 |
| Universal Entity Code | 4345-6793-9133-8406 |
| Record last updated | Thursday, January 23, 2025 7:57:12 AM UTC |
| Official Address | Bilbao |
| Region | Vizcaya, Basque Country |
| Postal Code | 48001 |
| Sector | insurance, reinsurance |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 23, 2025 | Jan 15, 2025 | Resignation of 4 people: one Representative (a woman) | |
| Registry | Jan 23, 2025 | Jan 15, 2025 | Four appointments: 3 women and a man | |
| Registry | Jan 23, 2025 | Jan 15, 2025 | Resignation of one Representative (a man) | |
| Registry | Jan 23, 2025 | Jan 15, 2025 | Appointment of a man as Representative | |
| Registry | Dec 19, 2024 | Dec 11, 2024 | Resignation of 29 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Dec 19, 2024 | Dec 11, 2024 | Two appointments: a man and a woman | |
| Registry | Dec 17, 2024 | Dec 10, 2024 | Resignation of one Representative (a woman) | |
| Registry | Dec 17, 2024 | Dec 10, 2024 | Two appointments: 2 women | |
| Registry | Aug 2, 2024 | Jul 24, 2024 | Reelection | |
| Financials | Jun 5, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | May 6, 2024 | Apr 24, 2024 | Two appointments: 2 men | |
| Registry | Feb 29, 2024 | Feb 21, 2024 | Two appointments: 2 men 1045... | |
| Registry | Feb 27, 2024 | Feb 19, 2024 | Resignation of one Director (a man), one Executive Committee President 2 and one Member Executive Committee | |
| Registry | Jan 10, 2024 | Jan 2, 1924 | Resignation of one Director (a man) | |
| Financials | May 24, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 19, 2023 | May 10, 2023 | Three appointments: 2 men and a woman | |
| Registry | Mar 14, 2023 | Mar 3, 2023 | Appointment of a woman as Representative | |
| Registry | Feb 28, 2023 | Feb 17, 2023 | Resignation of one Executive Committee President 2 | |
| Registry | Feb 28, 2023 | Feb 17, 2023 | Appointment of a man as Executive Committee President 2 | |
| Registry | Feb 16, 2023 | Feb 8, 2023 | Two appointments: 2 women | |
| Registry | Dec 30, 2022 | Dec 20, 2022 | Two appointments: 2 men | |
| Registry | Oct 11, 2022 | Sep 29, 2022 | Appointment of a man as Representative | |
| Registry | Oct 11, 2022 | Sep 29, 2022 | Appointment of a person as Representative | |
| Registry | Oct 11, 2022 | Sep 29, 2022 | Reelection | |
| Registry | Aug 2, 2022 | Jul 26, 2022 | Appointment of a person as Auditor | |
| Registry | Jul 7, 2022 | Jun 30, 2022 | Appointment of a woman as Representative | |
| Registry | Jul 7, 2022 | Jun 30, 2022 | Two appointments: 2 women | |
| Registry | Jun 23, 2022 | Jun 13, 2022 | Reelection | |
| Registry | Jun 6, 2022 | May 26, 2022 | Appointment of a man as Representative | |
| Registry | Jun 6, 2022 | May 27, 2022 | Appointment of a man as Representative 2613... | |
| Registry | Jun 6, 2022 | May 27, 2022 | Resignation of one Representative (a man) | |
| Financials | May 19, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 17, 2022 | Mar 8, 2022 | Appointment of a man as Representative | |
| Registry | Jan 25, 2022 | Jan 18, 2022 | Appointment of a woman as Representative | |
| Registry | Jan 5, 2022 | Dec 27, 2021 | Reelection | |
| Registry | Dec 1, 2021 | Nov 23, 2021 | Appointment of a man as Representative | |
| Registry | Aug 13, 2021 | Jul 30, 2021 | Appointment of a man as Representative 3822... | |
| Registry | Aug 13, 2021 | Aug 3, 2021 | Four appointments: 2 women and 2 men | |
| Registry | Jul 8, 2021 | Jun 30, 2021 | Two appointments: 2 women | |
| Registry | Jun 29, 2021 | Jun 17, 2021 | Appointment of a woman as Representative | |
| Financials | Jun 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 3, 2021 | May 26, 2021 | Appointment of a woman as Representative | |
| Registry | Apr 13, 2021 | Mar 25, 2021 | Resignation of 8 people: one Representative (a woman) | |
| Registry | Apr 13, 2021 | Mar 25, 2021 | Appointment of a man as Representative | |
| Registry | Apr 13, 2021 | Mar 25, 2021 | Six appointments: 3 women and 3 men | |
| Registry | Mar 25, 2021 | Mar 15, 2021 | Appointment of a man as Director | |
| Registry | Jan 18, 2021 | Jan 11, 2021 | Resignation of one Director (a man) | |
| Registry | Jan 18, 2021 | Jan 11, 2021 | Reelection | |
| Registry | Dec 21, 2020 | Dec 14, 2020 | Segregation | |
| Registry | Dec 17, 2020 | Dec 7, 2020 | Resignation of one Director (a man) | |
| Registry | Dec 17, 2020 | Dec 7, 2020 | Appointment of a man as Director | |
| Registry | Dec 3, 2020 | Nov 25, 2020 | Two appointments: a woman and a person | |
| Registry | Oct 5, 2020 | Sep 24, 2020 | Statutory changes | |
| Registry | Oct 5, 2020 | Sep 24, 2020 | Website of the company | |
| Registry | Aug 12, 2020 | Aug 3, 2020 | Appointment of a man as Director | |
| Registry | Aug 12, 2020 | Aug 3, 2020 | Reelection | |
| Registry | Jul 31, 2020 | Jul 21, 2020 | Two appointments: 2 women | |
