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Dato Capital Spain

BILBAO COMPANIA ANONIMA DE SEGUROS Y REASEGUROS

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 , Extinguished company
VAT Number (CIF) A48001648
Universal Entity Code2779-0085-0549-3120
Record last updated Thursday, June 29, 2023 6:24:44 AM UTC
Information source Trade Register Bilbao Avda. Madariaga, 24
Website www.segurosbilbao.com
Sector compulsory, fund, insurance, pension, security

Charts

Visits

BILBAO COMPANIA ANONIMA DE SEGUROS Y REASEGUROS (Spain) Page visits 2024

Searches

BILBAO COMPANIA ANONIMA DE SEGUROS Y REASEGUROS (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jun 29, 2023 Jun 16, 2023 Three appointments: 2 men and a person Three appointments: 2 men and a person
Financials Jun 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 5, 2023 Dec 28, 2022 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jan 5, 2023 Dec 28, 2022 Statutory changes Statutory changes
Registry Jan 5, 2023 Dec 28, 2022 Other items Other items
Registry Aug 11, 2022 Aug 1, 2022 Reelection Reelection
Registry Jun 21, 2022 Jun 9, 2022 Statutory changes Statutory changes
Financials Jun 7, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 26, 2022 May 18, 2022 Resignation of 6 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo Resignation of 6 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo
Registry May 26, 2022 May 18, 2022 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry May 26, 2022 May 18, 2022 Statutory changes Statutory changes
Registry May 26, 2022 May 18, 2022 Other items Other items
Registry Apr 1, 2022 Mar 25, 2022 Statement of individual company Statement of individual company
Registry Feb 24, 2022 Feb 16, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 24, 2022 Feb 16, 2022 Resignation of 13 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 13 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Feb 24, 2022 Feb 17, 2022 Reduction of capital Reduction of capital
Registry Jan 20, 2022 Dec 31, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 29, 2021 Reduction of capital Reduction of capital
Registry Dec 27, 2021 Dec 16, 2021 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Dec 10, 2021 Nov 25, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 10, 2021 Nov 25, 2021 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Nov 29, 2021 Nov 16, 2021 Reduction of capital Reduction of capital
Registry Sep 29, 2021 Sep 9, 2021 Reelection Reelection
Registry Jul 30, 2021 Reduction of capital Reduction of capital
Registry Jul 2, 2021 Jun 23, 2021 Resignation of 4 people: one Representative (a woman) Resignation of 4 people: one Representative (a woman)
Registry Jul 2, 2021 Jun 23, 2021 Six appointments: 4 women and 2 men Six appointments: 4 women and 2 men
Registry Jul 1, 2021 Jun 23, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 1, 2021 Jun 23, 2021 Statutory changes Statutory changes
Registry Jul 1, 2021 Jun 23, 2021 Other items Other items
Financials Jun 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 27, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 11, 2021 Feb 2, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Nov 30, 2020 Nov 19, 2020 Resignation of 9 people: one Representative (a man), one Joint Representative and one Joint And Several Representative Resignation of 9 people: one Representative (a man), one Joint Representative and one Joint And Several Representative
Registry Oct 5, 2020 Sep 22, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 22, 2020 Jul 13, 2020 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jul 22, 2020 Jul 13, 2020 Reelection Reelection
Registry Jul 9, 2020 Jun 30, 2020 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Feb 19, 2020 Feb 11, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 5, 2020 Jan 23, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Feb 5, 2020 Jan 23, 2020 Statutory changes Statutory changes
Registry Feb 5, 2020 Jan 23, 2020 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Feb 5, 2020 Jan 23, 2020 Appointment of a man as Ceo Appointment of a man as Ceo
Financials Jun 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 30, 2019 Apr 15, 2019 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Aug 3, 2018 Jul 27, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 17, 2018 Jul 4, 2018 Resignation of 2 people: one Auditor Resignation of 2 people: one Auditor
Registry Jul 17, 2018 Jul 4, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 5, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 3, 2018 Jun 25, 2018 Resignation of 9 people: one Representative (a man) and one Joint And Several Representative Resignation of 9 people: one Representative (a man) and one Joint And Several Representative
Registry Jul 3, 2018 Jun 25, 2018 Statutory changes Statutory changes
Registry Apr 5, 2018 Mar 26, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 23, 2017 Nov 15, 2017 Two appointments: 2 companies Two appointments: 2 companies
Financials Jun 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 26, 2017 Jun 15, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Mar 9, 2017 Feb 28, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 23, 2016 Nov 11, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 3, 2016 Oct 24, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Nov 3, 2016 Oct 24, 2016 Statutory changes Statutory changes
Registry Aug 11, 2016 Aug 2, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 12, 2016 Jul 1, 2016 Reelection Reelection
Financials Jun 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 15, 2016 Apr 5, 2016 Resignation of 11 people: one Representative (a woman) Resignation of 11 people: one Representative (a woman)

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