BILBAO VIZCAYA INVESTMENTS SA
Extended Company Report with Annual Accounts   |
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
|
| 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 Bilbao Vizcaya Investments S.A. |
BILBAO VIZCAYA HOLDING SOCIEDAD ANONIMA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A48253348 |
| Universal Entity Code | 3961-9596-9464-8446 |
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| Record last updated | Tuesday, April 23, 2024 6:56:46 AM UTC |
| Official Address | The Gran Via Don Diego Lopez Haro street 1 Bilbao 28050 There are 224 companies registered at this street |
| Postal Code | 28050 |
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 23, 2024 | Apr 15, 2024 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Apr 23, 2024 | Apr 15, 2024 | Six appointments: 4 men and 2 women,: 4 men and 2 women | |
| Registry | Apr 23, 2024 | Apr 15, 2024 | Statutory changes | |
| Registry | Apr 23, 2024 | Apr 15, 2024 | Other items | |
| Registry | Apr 23, 2024 | Apr 15, 2024 | Appointment of a man as Representative | |
| Registry | Apr 23, 2024 | Apr 15, 2024 | Appointment of a man as Representative 1928... | |
| Registry | Apr 23, 2024 | Apr 15, 2024 | Appointment of a man as Representative | |
| Registry | Apr 16, 2024 | Apr 9, 2024 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Apr 16, 2024 | Apr 9, 2024 | Appointment of a man as Representative | |
| Registry | Apr 16, 2024 | Apr 9, 2024 | Three appointments: 3 men | |
| Registry | Apr 16, 2024 | Apr 9, 2024 | Appointment of a man as Representative | |
| Registry | Apr 11, 2024 | Apr 3, 2024 | Change of registered office | |
| Registry | Mar 21, 2024 | Mar 14, 2024 | Change of company name | |
| Financials | Sep 6, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 5, 2023 | Jun 28, 2023 | Thirteen appointments: 11 men and 2 women | |
| Registry | Jun 2, 2023 | May 26, 2023 | Appointment of a person as Auditor | |
| Registry | Jan 3, 2023 | Dec 27, 2022 | Merger | |
| Financials | Aug 2, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jul 21, 2022 | Jul 14, 2022 | Change of company purpose | |
| Registry | Jun 2, 2022 | May 26, 2022 | Resignation of one Auditor | |
| Registry | Apr 18, 2022 | Apr 7, 2022 | Appointment of a person as Auditor | |
| Registry | Jul 27, 2021 | Jul 20, 2021 | Statement of individual company | |
| Financials | Jul 24, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Nov 20, 2020 | Nov 15, 2020 | Five appointments: a woman and 4 men | |
| Registry | Nov 20, 2020 | Nov 15, 2020 | Resignation of one Joint And Several Representative (a woman) | |
| Financials | Aug 25, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Aug 5, 2020 | Jul 29, 2020 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Aug 5, 2020 | Jul 29, 2020 | Two appointments: 2 men | |
| Registry | Sep 23, 2019 | Sep 16, 2019 | Merger | |
| Registry | Jul 5, 2019 | | Merger by absorption projects deposits | |
| Financials | Jul 2, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Mar 21, 2019 | Mar 14, 2019 | Resignation of one Joint Administrator (a man) | |
| Registry | Mar 21, 2019 | Mar 14, 2019 | Appointment of a woman as Joint Administrator | |
| Registry | Mar 21, 2019 | Mar 14, 2019 | Statutory changes | |
| Registry | Sep 24, 2018 | Sep 17, 2018 | Appointment of a woman as Joint And Several Representative | |
| Registry | Sep 20, 2018 | Sep 13, 2018 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Sep 20, 2018 | Sep 13, 2018 | Two appointments: 2 men | |
| Registry | Sep 20, 2018 | Sep 13, 2018 | Statutory changes | |
| Registry | Sep 20, 2018 | Sep 13, 2018 | Other items | |
| Financials | Aug 8, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Nov 15, 2017 | Nov 6, 2017 | Appointment of a person as Auditor | |
| Registry | Nov 3, 2017 | Oct 25, 2017 | Appointment of a man as Representative | |
| Registry | Sep 29, 2017 | Sep 22, 2017 | Resignation of one Representative (a man) | |
| Registry | Sep 29, 2017 | Sep 22, 2017 | Appointment of a man as Representative | |
| Financials | Jul 20, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Dec 2, 2016 | Nov 22, 2016 | Reelection | |
| Registry | Dec 2, 2016 | Nov 22, 2016 | Reelection 4891... | |
| Financials | Aug 29, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Nov 23, 2015 | Nov 16, 2015 | Change of registered office | |
| Financials | Aug 31, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jun 29, 2015 | Jun 22, 2015 | Resignation of one Representative (a man) | |
| Registry | Jun 29, 2015 | Jun 22, 2015 | Appointment of a man as Representative | |
| Registry | Dec 19, 2014 | Dec 11, 2014 | Reelection | |
| Financials | Oct 2, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Mar 27, 2014 | Mar 19, 2014 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Mar 27, 2014 | Mar 19, 2014 | Two appointments: a man and a woman | |
| Registry | Mar 27, 2014 | Mar 19, 2014 | Two appointments: a woman and a man | |
| Financials | Mar 20, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Financials | Nov 19, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Nov 19, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Oct 11, 2013 | Oct 4, 2013 | Reelection | |
| Registry | Oct 22, 2012 | | Appointment of a person as Auditor | |
| Registry | Jan 9, 2012 | Dec 27, 2011 | Change of registered office | |
