OCCIDENT HIPOTECARIA ESTABLECIMIENTO FINANCIERO DE CREDITO SA
BILBAO HIPOTECARIA SOCIEDAD ANONIMA ESTABLECIMIENTO FINANCIERO DE CREDITO
Company type | Sociedad Anónima (Public Limited Company) |
VAT Number (CIF) | A48409023 |
Universal Entity Code | 1706-6060-9989-4702 |
Record last updated | Thursday, March 7, 2024 7:30:50 AM UTC |
Official Address | Getxo |
Postal Code | 48992 |
Visits
Document Type | Publication date | Registry Date | Download link | |
Registry | Mar 7, 2024 | Feb 29, 2024 | Resignation of one Representative (a man) | ![Resignation of one Representative (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 7, 2024 | Feb 29, 2024 | Appointment of a woman as Representative | ![Appointment of a woman as Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 15, 2024 | Feb 7, 2024 | Other items | ![Other items](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 6, 2024 | Jan 30, 2024 | Resignation of 2 people: one Director (a woman) | ![Resignation of 2 people: one Director (a woman)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 6, 2024 | Jan 30, 2024 | Change of company name | ![Change of company name](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 28, 2023 | Sep 20, 2023 | Resignation of one Director (a man) and one President (a man) | ![Resignation of one Director (a man) and one President (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 28, 2023 | Sep 20, 2023 | Three appointments: 3 women | ![Three appointments: 3 women](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 18, 2023 | Sep 7, 2023 | Reelection | ![Reelection](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 22, 2023 | Jun 13, 2023 | Capital increase | ![Capital increase](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jun 8, 2023 | | Annual Accounts filing (2022 ordinary) | ![Annual Accounts filing (2022 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 9, 2023 | Feb 23, 2023 | Errata | ![Errata](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 2, 2023 | Feb 23, 2023 | Sole proprietorship | ![Sole proprietorship](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 30, 2022 | Dec 20, 2022 | Resignation of 8 people: one Representative (a man) | ![Resignation of 8 people: one Representative (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 30, 2022 | Dec 20, 2022 | Four appointments: 3 women and a man | ![Four appointments: 3 women and a man](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 6, 2022 | Sep 27, 2022 | Reelection | ![Reelection](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 21, 2022 | Jul 8, 2022 | Appointment of a woman as Director | ![Appointment of a woman as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jun 1, 2022 | | Annual Accounts filing (2021 ordinary) | ![Annual Accounts filing (2021 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 26, 2022 | May 19, 2022 | Appointment of a man as Representative | ![Appointment of a man as Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 14, 2022 | Mar 3, 2022 | Resignation of one Director (a man) | ![Resignation of one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 14, 2022 | Mar 3, 2022 | Appointment of a woman as Director | ![Appointment of a woman as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 25, 2021 | Nov 11, 2021 | Statement of individual company | ![Statement of individual company](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 18, 2021 | Nov 8, 2021 | Resignation of one Secretary (a man) | ![Resignation of one Secretary (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 18, 2021 | Nov 8, 2021 | Two appointments: a man and a woman,: a man and a woman | ![Two appointments: a man and a woman,: a man and a woman](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 18, 2021 | Nov 8, 2021 | Appointment of a man as Representative | ![Appointment of a man as Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 18, 2021 | Nov 8, 2021 | Appointment of a man as Representative 5013... | ![Appointment of a man as Representative 5013...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 14, 2021 | Oct 4, 2021 | Reelection | ![Reelection](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | May 25, 2021 | | Annual Accounts filing (2020 ordinary) | ![Annual Accounts filing (2020 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 15, 2021 | Mar 5, 2021 | Appointment of a woman as Representative | ![Appointment of a woman as Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 5, 2020 | Sep 23, 2020 | Capital increase | ![Capital increase](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 1, 2020 | Sep 15, 2020 | Resignation of 2 people: one Director (a man) | ![Resignation of 2 people: one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 1, 2020 | Sep 15, 2020 | Appointment of a man as Director | ![Appointment of a man as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | May 28, 2020 | | Annual Accounts filing (2019 ordinary) | ![Annual Accounts filing (2019 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 14, 2020 | Feb 6, 2020 | Appointment of a man as Representative | ![Appointment of a man as Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 5, 2020 | Jan 22, 2020 | Resignation of one Director (a man) | ![Resignation of one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 5, 2020 | Jan 22, 2020 | Resignation of one Representative (a man) | ![Resignation of one Representative (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 29, 2020 | Jan 16, 2020 | Appointment of a man as Representative | ![Appointment of a man as Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 25, 2019 | Jul 17, 2019 | Resignation of 17 people: one Representative (a man) and one Joint And Several Representative (a man) | ![Resignation of 17 people: one Representative (a man) and one Joint And Several Representative (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 27, 2019 | Jun 18, 2019 | Reelection | ![Reelection](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jun 25, 2019 | | Annual Accounts filing (2018 ordinary) | ![Annual Accounts filing (2018 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Oct 18, 2018 | Oct 8, 2018 | Resignation of 2 people: one Representative (a man) | ![Resignation of 2 people: one Representative (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 26, 2018 | Jul 18, 2018 | Appointment of a person as Auditor | ![Appointment of a person as Auditor](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 5, 2018 | Jun 27, 2018 | Reelection | ![Reelection](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jun 29, 2018 | | Annual Accounts filing (2017 ordinary) | ![Annual Accounts filing (2017 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 24, 2017 | Jul 13, 2017 | Reelection | ![Reelection](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 29, 2017 | Jun 19, 2017 | Reelection 2690... | ![Reelection 2690...](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jun 15, 2017 | | Annual Accounts filing (2016 ordinary) | ![Annual Accounts filing (2016 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 27, 2016 | Jul 18, 2016 | Resignation of 2 people: one Representative (a man) | ![Resignation of 2 people: one Representative (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 12, 2016 | Jul 1, 2016 | Reelection | ![Reelection](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 29, 2016 | Jun 20, 2016 | Reelection 2724... | ![Reelection 2724...](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jun 20, 2016 | | Annual Accounts filing (2015 ordinary) | ![Annual Accounts filing (2015 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 1, 2016 | May 19, 2016 | Two appointments: 2 men | ![Two appointments: 2 men](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 15, 2016 | Apr 6, 2016 | Resignation of 2 people: one Representative (a woman) | ![Resignation of 2 people: one Representative (a woman)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 23, 2015 | Nov 13, 2015 | Appointment of a man as Representative | ![Appointment of a man as Representative](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 17, 2015 | Jul 1, 2015 | Reelection | ![Reelection](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jun 4, 2015 | | Annual Accounts filing (2014 ordinary) | ![Annual Accounts filing (2014 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 22, 2014 | Jul 15, 2014 | Reelection | ![Reelection](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 18, 2014 | Jun 9, 2014 | Reelection 2545... | ![Reelection 2545...](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jun 11, 2014 | | Annual Accounts filing (2013 ordinary) | ![Annual Accounts filing (2013 ordinary)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 13, 2014 | Apr 29, 2014 | Two appointments: 2 men | ![Two appointments: 2 men](https://en.datocapital.com/images/pdficon_large.gif) |