KUTXABANK VIDA Y PENSIONES COMPAÑIA DE SEGUROS Y REASEGUROS SA
BIHARKO VIDA Y PENSIONES COMPAÑIA DE SEGUROS Y REASEGUROS SOCIEDAD ANONIMA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A48272363 |
| Universal Entity Code | 4641-7917-1491-0566 |
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| Record last updated | Tuesday, September 17, 2024 6:28:45 AM UTC |
| Official Address | Bilbao |
| Region | Vizcaya, Basque Country |
| Postal Code | 48009 |
| Sector | life, insurance, pension, fund, management |
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| Document Type | Publication date | Registry Date | Download link | |
| Registry | Sep 17, 2024 | Sep 10, 2024 | Appointment of a person as Auditor |  |
| Financials | May 17, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Nov 23, 2023 | Nov 14, 2023 | Resignation of 2 people: one Director (a man) | |
| Registry | Nov 23, 2023 | Nov 14, 2023 | Three appointments: a woman and 2 men | |
| Registry | Nov 23, 2023 | Nov 14, 2023 | Statutory changes | |
| Registry | Nov 16, 2023 | Nov 7, 2023 | Reelection | |
| Financials | May 19, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Dec 28, 2022 | Dec 19, 2022 | Resignation of 2 people: one Representative (a man) | |
| Registry | Dec 28, 2022 | Dec 19, 2022 | Three appointments: 3 men | |
| Registry | May 26, 2022 | May 18, 2022 | Resignation of 6 people: one Director (a woman) and one Independent Director | |
| Registry | May 26, 2022 | May 18, 2022 | Seven appointments: a woman and 6 men | |
| Financials | May 11, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Apr 12, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Nov 17, 2020 | Nov 9, 2020 | Appointment of a person as Auditor | |
| Registry | Jul 9, 2020 | Jul 1, 2020 | Appointment of a man as Director | |
| Registry | Jul 9, 2020 | Jul 1, 2020 | Other items | |
| Financials | May 28, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Oct 15, 2019 | Oct 7, 2019 | Reelection | |
| Financials | May 31, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Nov 16, 2018 | Nov 5, 2018 | Reelection | |
| Financials | May 23, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Oct 16, 2017 | Oct 5, 2017 | Reelection | |
| Financials | May 19, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Oct 31, 2016 | Oct 20, 2016 | Reelection | |
| Registry | Jun 29, 2016 | Jun 21, 2016 | Resignation of 5 people: one Director (a man) and one President (a man) | |
| Registry | Jun 29, 2016 | Jun 21, 2016 | Six appointments: a woman and 5 men | |
| Registry | Jun 29, 2016 | Jun 21, 2016 | Statutory changes | |
| Financials | Jun 22, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | May 11, 2016 | May 3, 2016 | Reelection | |
| Registry | Mar 9, 2016 | Mar 2, 2016 | Resignation of one Non-Board Secretary | |
| Registry | Mar 9, 2016 | Mar 2, 2016 | Appointment of a man as Non-Board Secretary | |
| Registry | Nov 12, 2015 | Nov 3, 2015 | Reelection | |
| Registry | Aug 12, 2015 | Aug 3, 2015 | Resignation of one Director (a man) | |
| Registry | Aug 12, 2015 | Aug 3, 2015 | Appointment of a man as Director | |
| Registry | Jun 2, 2015 | May 26, 2015 | Modification of powers of attorney | |
| Financials | Apr 23, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Dec 31, 2014 | Dec 15, 2014 | Reelection | |
| Financials | Apr 11, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Tax | Mar 6, 2014 | Mar 4, 2014 | Tax Collection related Communication | |
| Registry | Feb 18, 2014 | Feb 6, 2014 | Reelection | |
| Registry | Dec 27, 2013 | Dec 16, 2013 | Reelection 5533... | |
| Financials | Dec 4, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Dec 4, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Dec 4, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Mar 12, 2013 | Feb 25, 2013 | Resignation of one Joing Representative | |
| Registry | Mar 12, 2013 | Feb 25, 2013 | Three appointments: a man and 2 women | |
| Registry | Dec 26, 2012 | Dec 17, 2012 | Other items | |
| Registry | Dec 26, 2012 | Dec 13, 2012 | Reelection | |
| Registry | Nov 16, 2011 | Oct 28, 2011 | Change of registered office | |
| Registry | Apr 11, 2011 | | Filing Of Financial Statement | |
| Registry | Jan 28, 2011 | Jan 14, 2011 | Resignation of one Director (a man) | |
| Registry | Jan 28, 2011 | Jan 14, 2011 | Appointment of a man as Director | |
| Registry | Dec 15, 2010 | Nov 26, 2010 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Dec 15, 2010 | Nov 26, 2010 | Two appointments: 2 men | |
| Registry | Dec 15, 2010 | Nov 26, 2010 | Three appointments: a woman and 2 men | |
| Registry | Dec 15, 2010 | Nov 26, 2010 | Appointment of a man as Representative | |
| Registry | Nov 16, 2010 | Nov 4, 2010 | Reelection | |
| Registry | May 19, 2010 | May 6, 2010 | Resignation of one Director (a man) | |
| Registry | May 19, 2010 | May 6, 2010 | Appointment of a man as Director | |
| Registry | May 19, 2010 | May 6, 2010 | Reelection | |
| Registry | Apr 8, 2010 | Mar 1, 2010 | Filing Of Financial Statement | |
| Registry | Apr 8, 2010 | | Filing Of Financial Statement 1504... | |
| Registry | Mar 11, 2010 | Mar 1, 2010 | Resignation of one President (a man) | |
| Registry | Mar 11, 2010 | Mar 1, 2010 | Two appointments: 2 men | |
| Registry | Dec 9, 2009 | Nov 21, 2009 | Statutory changes | |
| Registry | Jul 10, 2009 | Feb 13, 2010 | Other items | |
| Registry | Jul 10, 2009 | Feb 13, 2010 | Other items 3111... | |
