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DIVARIAN PROPIEDAD SA

View details as a director

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

BBVA PROPIEDAD, FII
BBVA PROPIEDAD SA.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A81036501
Universal Entity Code9570-3481-1812-5079
Record last updated Monday, May 27, 2024 5:49:49 AM UTC
Official Address Madrid
Postal Code 28046

Charts

Visits

DIVARIAN PROPIEDAD SA (Spain) Page visits 2024

Searches

DIVARIAN PROPIEDAD SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 27, 2024 May 18, 2024 Appointment of a person as Representative Appointment of a person as Representative
Registry May 27, 2024 May 18, 2024 Appointment of a person as Representative 2382... Appointment of a person as Representative 2382...
Registry May 27, 2024 May 18, 2024 Appointment of a person as Representative Appointment of a person as Representative
Registry May 17, 2024 May 7, 2024 Other items Other items
Registry May 17, 2024 May 7, 2024 Appointment of a person as Representative Appointment of a person as Representative
Registry May 17, 2024 May 7, 2024 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry May 17, 2024 May 7, 2024 Appointment of a person as Joint And Several Representative 2264... Appointment of a person as Joint And Several Representative 2264...
Registry May 14, 2024 May 4, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 6, 2024 Apr 25, 2024 Six appointments: 6 men Six appointments: 6 men
Registry Apr 22, 2024 Apr 15, 2024 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 22, 2024 Feb 15, 2024 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 13, 2024 Feb 6, 2024 Reelection Reelection
Registry Dec 7, 2023 Nov 29, 2023 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Aug 23, 2023 Aug 16, 2023 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 9, 2023 Aug 2, 2023 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Registry Aug 9, 2023 Aug 2, 2023 Appointment of a person as Representative Appointment of a person as Representative
Financials Jul 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 15, 2023 Jun 8, 2023 Resignation of 7 people: one Joint Representative and one Joint And Several Representative (a woman) Resignation of 7 people: one Joint Representative and one Joint And Several Representative (a woman)
Registry Jun 15, 2023 Jun 8, 2023 Twelve appointments: 6 women and 6 men Twelve appointments: 6 women and 6 men
Registry Mar 8, 2023 Mar 1, 2023 Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Dec 7, 2022 Nov 29, 2022 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Nov 28, 2022 Nov 21, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Oct 25, 2022 Oct 17, 2022 Resignation of 20 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 20 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Jul 4, 2022 Jun 27, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jul 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 27, 2022 Jul 28, 2011 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jun 27, 2022 Jul 28, 2011 Errata Errata
Registry Jun 21, 2022 Jun 14, 2022 Resignation of 5 people: one Director (a man), one Vice President, one President and one Secretary (a man) Resignation of 5 people: one Director (a man), one Vice President, one President and one Secretary (a man)
Registry Jun 21, 2022 Jun 14, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jun 21, 2022 Jun 14, 2022 Other items Other items
Registry Jun 21, 2022 Jun 14, 2022 Statutory changes Statutory changes
Registry Jun 7, 2022 May 31, 2022 Fifteen appointments: a person, 5 men and 9 women Fifteen appointments: a person, 5 men and 9 women
Registry Apr 29, 2022 Apr 22, 2022 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Mar 23, 2022 Mar 16, 2022 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Feb 25, 2022 Feb 18, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 3, 2022 Jan 27, 2022 Statutory changes Statutory changes
Registry Dec 30, 2021 Dec 23, 2021 Resignation of 2 people: one Director (a woman) and one President Resignation of 2 people: one Director (a woman) and one President
Registry Dec 30, 2021 Dec 23, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Nov 18, 2021 Nov 11, 2021 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Nov 12, 2021 Nov 4, 2021 Statement of individual company Statement of individual company
Registry Oct 21, 2021 Oct 14, 2021 Nine appointments: 7 men and 2 women Nine appointments: 7 men and 2 women
Financials Jul 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 17, 2021 Jun 10, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry May 19, 2021 May 12, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 12, 2021 May 5, 2021 Three appointments: 3 companies Three appointments: 3 companies
Registry May 6, 2021 Apr 28, 2021 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry May 6, 2021 Apr 28, 2021 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Apr 15, 2021 Apr 8, 2021 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Mar 17, 2021 Mar 10, 2021 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Feb 15, 2021 Feb 8, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Oct 20, 2020 Oct 13, 2020 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Oct 20, 2020 Oct 13, 2020 Reelection Reelection
Financials Oct 16, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 15, 2020 Oct 7, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)

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