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SOCIEDAD RECTORA DE LA BOLSA DE VALORES DE BILBAO SA

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Reports

Extended Company Report with Annual Accounts SOCIEDAD RECTORA DE LA BOLSA DE VALORES DE BILBAO S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders SOCIEDAD RECTORA DE LA BOLSA DE VALORES DE BILBAO S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Sociedad Rectora De La Bolsa De Valores De Bilbao S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A48405559
Universal Entity Code7356-8325-0545-0371
Record last updated Monday, June 17, 2024 9:01:28 PM UTC
Official Address The Olavarri Jose Maria street 1 48001 Bilbao
There are 12 companies registered at this street
Locality Bilbao
Region Vizcaya, Basque Country
Postal Code 48001
Sector lead

Charts

Visits

SOCIEDAD RECTORA DE LA BOLSA DE VALORES DE BILBAO SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 17, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 13, 2024 Jun 6, 2024 Reelection Reelection
Registry Jun 4, 2024 May 27, 2024 Resignation of 6 people: one Representative (a woman) Resignation of 6 people: one Representative (a woman)
Registry Jun 4, 2024 May 27, 2024 Seven appointments: a person, 4 women and 2 men Seven appointments: a person, 4 women and 2 men
Registry Feb 15, 2024 Feb 7, 2024 Resignation of 10 people: one Representative (a woman) Resignation of 10 people: one Representative (a woman)
Registry Feb 15, 2024 Feb 7, 2024 Eleven appointments: 6 women and 5 men Eleven appointments: 6 women and 5 men
Registry Jun 15, 2023 Jun 5, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 13, 2023 Jun 2, 2023 Reelection Reelection
Financials Jun 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 12, 2023 Dec 30, 2022 Resignation of 5 people: one Representative (a woman) Resignation of 5 people: one Representative (a woman)
Registry Jan 12, 2023 Dec 30, 2022 Six appointments: 2 men, 3 women and a person Six appointments: 2 men, 3 women and a person
Registry Jul 12, 2022 Jun 30, 2022 Statutory changes Statutory changes
Registry Jun 14, 2022 Jun 3, 2022 Resignation of 10 people: one Representative (a woman) Resignation of 10 people: one Representative (a woman)
Registry Jun 14, 2022 Jun 3, 2022 Eleven appointments: 6 women and 5 men Eleven appointments: 6 women and 5 men
Registry Jun 9, 2022 Jun 2, 2022 Reelection Reelection
Financials Jun 3, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 18, 2022 Apr 6, 2022 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Apr 18, 2022 Apr 6, 2022 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Dec 20, 2021 Dec 9, 2021 Five appointments: a person, 2 women and 2 men Five appointments: a person, 2 women and 2 men
Registry Aug 13, 2021 Jul 28, 2021 Resignation of 10 people: one Representative (a woman) Resignation of 10 people: one Representative (a woman)
Registry Aug 13, 2021 Jul 28, 2021 Ten appointments: 6 women and 4 men Ten appointments: 6 women and 4 men
Registry Jun 3, 2021 May 25, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials May 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 21, 2021 May 12, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 21, 2021 May 12, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry May 21, 2021 May 12, 2021 Reelection Reelection
Registry Dec 24, 2020 Dec 15, 2020 Reelection 4585... Reelection 4585...
Registry Dec 24, 2020 Dec 15, 2020 Reelection Reelection
Financials Nov 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 19, 2019 Dec 10, 2019 Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jul 18, 2019 Jul 4, 2019 Reelection Reelection
Registry Jun 6, 2019 May 29, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 6, 2019 May 29, 2019 Appointment of a woman as Director Appointment of a woman as Director
Financials May 31, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 19, 2018 Sep 11, 2018 Statutory changes Statutory changes
Registry Sep 12, 2018 Sep 4, 2018 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Sep 12, 2018 Sep 4, 2018 Nine appointments: 5 men and 4 women Nine appointments: 5 men and 4 women
Registry May 23, 2018 May 15, 2018 Reelection Reelection
Registry May 23, 2018 May 15, 2018 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials May 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 23, 2017 Nov 14, 2017 Eight appointments: 4 women and 4 men Eight appointments: 4 women and 4 men
Registry Nov 23, 2017 Nov 14, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 1, 2017 May 23, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2017 May 23, 2017 Reelection Reelection
Financials May 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 8, 2016 Oct 26, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 8, 2016 Oct 26, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 23, 2016 Jun 8, 2016 Reelection Reelection
Financials Jun 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 11, 2016 Mar 3, 2016 Statutory changes Statutory changes
Registry Feb 11, 2016 Feb 4, 2016 Statutory changes 616... Statutory changes 616...
Registry Sep 30, 2015 Sep 22, 2015 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Sep 30, 2015 Sep 22, 2015 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jul 3, 2015 Jun 25, 2015 Resignation of 2 people: one General Director, one Director (a man) and one President (a man) Resignation of 2 people: one General Director, one Director (a man) and one President (a man)
Registry Jul 3, 2015 Jun 25, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Jun 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 1, 2014 Sep 23, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 11, 2014 Aug 20, 2014 Statutory changes Statutory changes
Registry Jun 10, 2014 May 29, 2014 Resignation of 2 people: one General Director and one Deputy Chief No Resignation of 2 people: one General Director and one Deputy Chief No
Registry Jun 10, 2014 May 29, 2014 Appointment of a man as Representative and General Director Appointment of a man as Representative and General Director
Registry May 30, 2014 May 21, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 30, 2014 May 21, 2014 Appointment of a man as Director Appointment of a man as Director
Financials May 6, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials May 6, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)

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