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OCCIDENT HIPOTECARIA ESTABLECIMIENTO FINANCIERO DE CREDITO SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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

BILBAO HIPOTECARIA SOCIEDAD ANONIMA ESTABLECIMIENTO FINANCIERO DE CREDITO

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A48409023
Universal Entity Code1706-6060-9989-4702
Record last updated Monday, September 30, 2024 8:54:11 PM UTC
Official Address Getxo
Region Vizcaya, Basque Country
Postal Code 48992

Charts

Visits

OCCIDENT HIPOTECARIA ESTABLECIMIENTO FINANCIERO DE CREDITO SOCIEDAD ANONIMA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 30, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 25, 2024 Jun 17, 2024 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Jun 25, 2024 Jun 17, 2024 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Mar 7, 2024 Feb 29, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 7, 2024 Feb 29, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 15, 2024 Feb 7, 2024 Other items Other items
Registry Feb 6, 2024 Jan 30, 2024 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Feb 6, 2024 Jan 30, 2024 Change of company name Change of company name
Registry Sep 28, 2023 Sep 20, 2023 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Sep 28, 2023 Sep 20, 2023 Three appointments: 3 women Three appointments: 3 women
Registry Sep 18, 2023 Sep 7, 2023 Reelection Reelection
Registry Jun 22, 2023 Jun 13, 2023 Capital increase Capital increase
Financials Jun 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 9, 2023 Feb 23, 2023 Errata Errata
Registry Mar 2, 2023 Feb 23, 2023 Sole proprietorship Sole proprietorship
Registry Dec 30, 2022 Dec 20, 2022 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Dec 30, 2022 Dec 20, 2022 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Oct 6, 2022 Sep 27, 2022 Reelection Reelection
Registry Jul 21, 2022 Jul 8, 2022 Appointment of a woman as Director Appointment of a woman as Director
Financials Jun 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 26, 2022 May 19, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 14, 2022 Mar 3, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 14, 2022 Mar 3, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 25, 2021 Nov 11, 2021 Statement of individual company Statement of individual company
Registry Nov 18, 2021 Nov 8, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 18, 2021 Nov 8, 2021 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Nov 18, 2021 Nov 8, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 18, 2021 Nov 8, 2021 Appointment of a man as Representative 5013... Appointment of a man as Representative 5013...
Registry Oct 14, 2021 Oct 4, 2021 Reelection Reelection
Financials May 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 15, 2021 Mar 5, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 5, 2020 Sep 23, 2020 Capital increase Capital increase
Registry Oct 1, 2020 Sep 15, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 1, 2020 Sep 15, 2020 Appointment of a man as Director Appointment of a man as Director
Financials May 28, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 14, 2020 Feb 6, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 5, 2020 Jan 22, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 5, 2020 Jan 22, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 29, 2020 Jan 16, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 25, 2019 Jul 17, 2019 Resignation of 17 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 17 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jun 27, 2019 Jun 18, 2019 Reelection Reelection
Financials Jun 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 18, 2018 Oct 8, 2018 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 26, 2018 Jul 18, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 5, 2018 Jun 27, 2018 Reelection Reelection
Financials Jun 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 24, 2017 Jul 13, 2017 Reelection Reelection
Registry Jun 29, 2017 Jun 19, 2017 Reelection 2690... Reelection 2690...
Financials Jun 15, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 27, 2016 Jul 18, 2016 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 12, 2016 Jul 1, 2016 Reelection Reelection
Registry Jun 29, 2016 Jun 20, 2016 Reelection 2724... Reelection 2724...
Financials Jun 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 1, 2016 May 19, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 15, 2016 Apr 6, 2016 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Nov 23, 2015 Nov 13, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 17, 2015 Jul 1, 2015 Reelection Reelection
Financials Jun 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 22, 2014 Jul 15, 2014 Reelection Reelection

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