Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Sociedad Promotora Bilbao Plaza Financiera S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A48401830 |
| Universal Entity Code | 4568-2572-7396-0914 |
| Record last updated | Tuesday, September 3, 2024 6:14:44 AM UTC |
| Official Address | Bilbao |
| Region | Vizcaya, Basque Country |
| Postal Code | 48001 |
| Sector | financial, plaza, promoter |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 3, 2024 | Aug 27, 2024 | Reelection | |
| Registry | Aug 29, 2024 | Aug 21, 2024 | Reelection 3757... | |
| Financials | Jul 22, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | May 23, 2024 | Jun 27, 2024 | | |
| Registry | Mar 19, 2024 | Mar 5, 2024 | Errata | |
| Registry | Mar 12, 2024 | Mar 5, 2024 | Resignation of one Non-Board Secretary | |
| Registry | Mar 12, 2024 | Mar 5, 2024 | Appointment of a man as Non-Board Secretary | |
| Registry | Mar 12, 2024 | Mar 5, 2024 | Appointment of a man as Representative | |
| Registry | Nov 16, 2023 | Nov 6, 2023 | Resignation of one Director (a man) | |
| Registry | Oct 3, 2023 | Sep 18, 2023 | Reelection | |
| Financials | Oct 2, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 18, 2023 | Aug 8, 2023 | Statutory changes | |
| Registry | Aug 18, 2023 | Aug 8, 2023 | Change of company purpose | |
| Registry | Oct 19, 2022 | Oct 7, 2022 | Reelection | |
| Financials | Sep 16, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 11, 2021 | Oct 29, 2021 | Reelection | |
| Registry | Aug 19, 2021 | Aug 5, 2021 | Reelection 3899... | |
| Financials | Jul 2, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Apr 5, 2021 | Mar 23, 2021 | Resignation of one Director (a man) | |
| Registry | Apr 5, 2021 | Mar 23, 2021 | Appointment of a person as Director | |
| Registry | Nov 4, 2020 | Oct 16, 2020 | Reelection | |
| Financials | Sep 17, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 10, 2019 | Oct 2, 2019 | Reelection | |
| Registry | Aug 5, 2019 | Jul 24, 2019 | Reelection 3407... | |
| Financials | Jul 12, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 26, 2018 | Jul 16, 2018 | Reelection | |
| Financials | May 24, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 20, 2018 | Apr 11, 2018 | Appointment of a man as Director | |
| Registry | Oct 5, 2017 | Sep 26, 2017 | Resignation of 2 people: one Director (a man) | |
| Registry | Aug 3, 2017 | Jul 26, 2017 | Reelection | |
| Financials | Jul 19, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 6, 2017 | Jan 26, 2017 | Merger | |
| Registry | Oct 7, 2016 | Sep 27, 2016 | Merger 902... | |
| Registry | Aug 26, 2016 | Merger by absorption projects deposits | | |
| Registry | Jul 29, 2016 | Jul 15, 2016 | Reelection | |
| Financials | Jul 15, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 22, 2015 | Oct 13, 2015 | Resignation of one Non-Board Secretary | |
| Registry | Oct 22, 2015 | Oct 13, 2015 | Appointment of a man as Non-Board Secretary | |
| Registry | Jul 29, 2015 | Jul 17, 2015 | Reelection | |
| Financials | Jul 15, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 26, 2015 | Jun 18, 2015 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jun 26, 2015 | Jun 18, 2015 | Appointment of a man as President | |
| Registry | Sep 25, 2014 | Sep 15, 2014 | Reelection | |
| Registry | Sep 11, 2014 | Sep 1, 2014 | Resignation of 10 people: one Director (a man) and one President (a man) | |
| Registry | Sep 11, 2014 | Sep 1, 2014 | Seven appointments: 6 men and a woman | |
| Registry | Sep 11, 2014 | Sep 1, 2014 | Reelection | |
| Registry | Sep 11, 2014 | Sep 1, 2014 | Resignation of 2 people: one General Director and one Deputy Chief No | |
| Registry | Sep 11, 2014 | Sep 1, 2014 | Resignation of one Representative (a man) | |
| Registry | Sep 11, 2014 | Sep 1, 2014 | Appointment of a man as Attorney General Director | |
| Financials | Sep 1, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 9, 2014 | Jun 27, 2014 | Notices of meetings | |
| Registry | Sep 11, 2013 | Sep 4, 2013 | Resignation of 3 people: one Director (a man) | |
| Registry | Sep 11, 2013 | Sep 4, 2013 | Two appointments: a man and a woman | |
| Financials | Aug 12, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 12, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 12, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 9, 2013 | Jul 22, 2013 | Reelection | |
| Registry | May 9, 2013 | Apr 23, 2013 | Resignation of one Representative (a man) | |
| Registry | Feb 28, 2013 | Feb 19, 2013 | Resignation of one Director (a man) | |
| Registry | Feb 28, 2013 | Feb 19, 2013 | Appointment of a man as Director | |
| Registry | Aug 17, 2012 | Jul 24, 2012 | Resignation of 3 people: one Director (a man) | |
| Registry | Aug 13, 2012 | Jul 25, 2012 | Reelection | |
| Registry | Sep 13, 2011 | Aug 24, 2011 | Reelection 3701... | |
| Registry | Sep 13, 2011 | Aug 24, 2011 | Reelection | |
| Registry | Aug 5, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 5, 2011 | Filing Of Financial Statement 2520... | |
