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BUPA INVESTMENTS OVERSEAS LIMITED

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
VAT Number (CIF) W8264061F
Universal Entity Code6499-0445-9437-2471
Record last updated Tuesday, July 23, 2024 6:16:01 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector investment, limit, overseas

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 21, 2024 Mar 14, 2024 Resignation of 16 people: one Representative (a man) and one Joint Representative Resignation of 16 people: one Representative (a man) and one Joint Representative
Registry Mar 21, 2024 Mar 14, 2024 Twelve appointments: 6 men and 6 women Twelve appointments: 6 men and 6 women
Registry Jan 11, 2024 Jan 4, 1924 Two appointments: 2 women Two appointments: 2 women
Financials Oct 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 26, 2023 Jan 19, 2023 Resignation of 10 people: one Representative (a man) Resignation of 10 people: one Representative (a man)
Registry Jan 26, 2023 Jan 19, 2023 Sixteen appointments: 8 women and 8 men Sixteen appointments: 8 women and 8 men
Registry Sep 16, 2022 Sep 9, 2022 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Aug 4, 2022 Jul 28, 2022 Resignation of 10 people: one Representative, one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative Resignation of 10 people: one Representative, one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative
Registry Aug 4, 2022 Jul 28, 2022 Eleven appointments: 5 women and 6 men Eleven appointments: 5 women and 6 men
Registry Jul 26, 2022 Jul 18, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Jul 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 30, 2022 May 23, 2022 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Financials Oct 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 28, 2021 Apr 21, 2021 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Apr 14, 2021 Apr 7, 2021 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 26, 2021 Feb 19, 2021 Resignation of one General Director Resignation of one General Director
Registry Feb 26, 2021 Feb 19, 2021 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Feb 26, 2021 Feb 19, 2021 Ten appointments: 6 men and 4 women Ten appointments: 6 men and 4 women
Financials Dec 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 18, 2020 Nov 11, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 20, 2020 Oct 13, 2020 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Oct 20, 2020 Oct 13, 2020 Ten appointments: 6 men and 4 women Ten appointments: 6 men and 4 women
Registry Jul 29, 2020 Jul 22, 2020 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Jul 23, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 11, 2020 Mar 4, 2020 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Mar 11, 2020 Mar 4, 2020 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Jan 31, 2020 Jan 24, 2020 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Nov 13, 2019 Nov 6, 2019 Resignation of one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Nov 13, 2019 Nov 6, 2019 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Nov 13, 2019 Nov 6, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials May 31, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 18, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 5, 2018 Nov 28, 2018 Resignation of 9 people: one Joint Representative Resignation of 9 people: one Joint Representative
Registry Dec 5, 2018 Nov 28, 2018 Thirteen appointments: 10 men and 3 women Thirteen appointments: 10 men and 3 women
Registry Nov 28, 2018 Nov 21, 2018 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Nov 28, 2018 Nov 21, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 4, 2018 Dec 26, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 2, 2017 Oct 25, 2017 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Jul 5, 2017 Jun 23, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 5, 2017 Jun 23, 2017 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 5, 2017 Jun 23, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 26, 2017 Apr 11, 2017 Resignation of 10 people: one Representative (a man) Resignation of 10 people: one Representative (a man)
Registry Apr 26, 2017 Apr 11, 2017 Ten appointments: 9 men and a woman Ten appointments: 9 men and a woman
Financials Apr 19, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 2, 2016 Nov 22, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 2, 2016 Nov 23, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry May 6, 2016 Apr 28, 2016 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Apr 27, 2016 Apr 19, 2016 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Apr 27, 2016 Apr 19, 2016 Eight appointments: 7 men and a woman Eight appointments: 7 men and a woman
Financials Jan 15, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 17, 2015 Nov 6, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 4, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 2, 2015 Sep 25, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 26, 2015 Aug 17, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 25, 2015 Aug 17, 2015 Four appointments: a woman and 3 men Four appointments: a woman and 3 men

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