GRUPO CATALANA OCCIDENTE GESTION DE ACTIVOS SGIIC. SA
SEGUROS BILBAO FONDOS, S.A., SDAD. GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA
| Trade name | Seguros Bilbao Fondos |
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A28475754 |
| Record last updated | Tuesday, March 10, 2015 7:43:55 AM UTC |
| Official Address | The Alcalde Barnils avenue 63 Sant Cugat Del Vallès 08174 Sant Cugat Del Vallès There are 157 companies registered at this street |
| Locality | Sant Cugat Del Vallès |
| Region | Barcelona, Catalonia |
| Postal Code | 08174 |
| Phone number | 914328660, Fax: 914328666 |
| Sector | agency, belong, discretionary, estate, fund |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 10, 2015 | Feb 27, 2015 | Change of company name |  |
| Registry | Feb 25, 2015 | Feb 16, 2015 | Other items | |
| Registry | Feb 25, 2015 | Feb 16, 2015 | Change of registered office | |
| Registry | Feb 25, 2015 | Feb 16, 2015 | Resignation of one Non-Board Secretary | |
| Registry | Feb 25, 2015 | Feb 16, 2015 | Appointment of a man as Non-Board Secretary | |
| Registry | Feb 25, 2015 | Feb 16, 2015 | Appointment of a woman as Ceo | |
| Registry | Jul 24, 2014 | Jul 16, 2014 | Reelection | |
| Financials | Jun 11, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | May 23, 2014 | May 19, 2014 | Resignation of one Ceo (a woman) | |
| Registry | May 23, 2014 | May 19, 2014 | Reelection | |
| Registry | Oct 3, 2013 | Sep 24, 2013 | Expansion of corporate purpose | |
| Financials | Sep 25, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Sep 25, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Sep 25, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Aug 16, 2013 | Jul 30, 2013 | Resignation of one President (a man) | |
| Registry | Aug 16, 2013 | Jul 30, 2013 | Appointment of a man as President | |
| Registry | Jul 4, 2013 | Jun 25, 2013 | Reelection | |
| Registry | Jun 10, 2013 | May 30, 2013 | Resignation of one Director (a man) | |
| Registry | Jun 10, 2013 | May 30, 2013 | Two appointments: 2 men | |
| Registry | Jun 10, 2013 | May 30, 2013 | Reelection | |
| Registry | Aug 6, 2012 | Jul 17, 2012 | Reelection 3286... | |
| Registry | Jul 29, 2011 | Jul 13, 2011 | Reelection | |
| Registry | Aug 27, 2008 | Jul 30, 2008 | Reelection 4104... | |
| Registry | May 21, 2008 | | Filing Of Financial Statement | |
| Registry | Oct 2, 2007 | Sep 6, 2007 | Reelection | |
| Registry | Jun 19, 2007 | | Filing Of Financial Statement | |
| Registry | Jun 14, 2007 | May 29, 2007 | Appointment of a man as Representative | |
| Registry | Jun 15, 2006 | | Filing Of Financial Statement | |
| Registry | Sep 5, 2005 | Aug 23, 2005 | Three appointments: a man and 2 women | |
| Registry | Sep 5, 2005 | Aug 23, 2005 | Appointment of a man as Director | |
| Registry | Jan 28, 2005 | Jan 17, 2005 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jan 12, 2005 | Dec 24, 2004 | Two appointments: a man and a woman | |
| Registry | Feb 16, 2001 | | Reelection | |
| Registry | Jul 4, 2000 | Jun 19, 2000 | Resignation of one Representative (a man) | |
| Registry | Jun 20, 2000 | | Filing Of Financial Statement | |
| Registry | Sep 21, 1999 | | Appointment of a man as Representative | |
| Registry | Sep 17, 1999 | Aug 31, 1999 | Two appointments: a man and a woman | |
| Registry | Sep 9, 1999 | Aug 27, 1999 | Two appointments: a person and a man | |
| Registry | Jun 15, 1999 | | Filing Of Financial Statement | |
| Registry | Jul 2, 1998 | Jun 12, 1998 | Resignation of one Director (a man) | |
| Registry | Jun 18, 1998 | | Filing Of Financial Statement | |
