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TITULOS BILBAO SICAV SA

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Reports

Extended Company Report with Annual Accounts TITULOS BILBAO SICAV 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 2021)
  • 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 TITULOS BILBAO SICAV 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 Titulos Bilbao Sicav 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) A48221709
Universal Entity Code7157-9858-4404-0153
Record last updated Wednesday, May 17, 2023 6:03:47 AM UTC
Official Address Madrid
Postal Code 28006
Sector lend

Charts

Visits

TITULOS BILBAO SICAV SOCIEDAD ANONIMA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 17, 2023 May 9, 2023 Other items Other items
Registry Apr 25, 2023 Apr 18, 2023 Resignation of 12 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one Auditor, one Depositary, one Vice President, one Secretary (Non Member Of The Board) and one President Resignation of 12 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one Auditor, one Depositary, one Vice President, one Secretary (Non Member Of The Board) and one President
Registry Apr 25, 2023 Apr 18, 2023 Resignation of 9 people: one Representative (a man) and one Director Resignation of 9 people: one Representative (a man) and one Director
Registry Apr 25, 2023 Apr 18, 2023 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Apr 25, 2023 Apr 18, 2023 Dissolution Dissolution
Registry Apr 25, 2023 Apr 18, 2023 Extinction Extinction
Financials Feb 16, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 22, 2022 Sep 15, 2022 Reelection Reelection
Registry Apr 18, 2022 Apr 7, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 20, 2021 Oct 13, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 20, 2021 Oct 13, 2021 Reelection Reelection
Financials Aug 31, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 8, 2021 Mar 30, 2021 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Apr 8, 2021 Mar 30, 2021 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Apr 8, 2021 Mar 30, 2021 Statutory changes Statutory changes
Registry Mar 15, 2021 Mar 8, 2021 Resignation of 2 people: one Deputy Chief No and one Secretary (a woman) Resignation of 2 people: one Deputy Chief No and one Secretary (a woman)
Registry Mar 15, 2021 Mar 8, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 8, 2021 Mar 1, 2021 Reelection Reelection
Registry Mar 8, 2021 Mar 1, 2021 Reelection 1097... Reelection 1097...
Financials Oct 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 8, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 30, 2017 Oct 23, 2017 Reelection Reelection
Registry Aug 9, 2017 Jul 31, 2017 Reelection 3296... Reelection 3296...
Financials Jul 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 1, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 20, 2016 Dec 13, 2016 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 10, 2016 Sep 30, 2016 Reelection Reelection
Registry Oct 3, 2016 Sep 22, 2016 Reelection 3973... Reelection 3973...
Financials Jan 22, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 6, 2015 Oct 28, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Nov 6, 2015 Oct 28, 2015 Other items Other items
Registry Oct 30, 2015 Oct 23, 2015 Reelection Reelection
Registry Oct 23, 2015 Oct 16, 2015 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 23, 2015 Oct 16, 2015 Appointment of a man as President Appointment of a man as President
Registry Oct 23, 2015 Oct 16, 2015 Change of registered office Change of registered office
Financials Dec 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 9, 2014 Oct 1, 2014 Statutory changes Statutory changes
Registry Aug 20, 2014 Aug 12, 2014 Reelection Reelection
Financials Feb 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Sep 26, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 22, 2013 Aug 12, 2013 Reelection Reelection
Registry Feb 12, 2013 Feb 5, 2013 Reelection 701... Reelection 701...
Registry Dec 18, 2012 Dec 10, 2012 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Dec 4, 2012 Reelection Reelection
Registry Dec 4, 2012 Resignation of one Management Entity Resignation of one Management Entity
Registry Dec 4, 2012 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 23, 2011 Dec 7, 2011 Resignation of one Management Entity and one Depository Institution Resignation of one Management Entity and one Depository Institution
Registry Dec 23, 2011 Dec 7, 2011 Appointment of a person as Management Entity and Depository Institution Appointment of a person as Management Entity and Depository Institution
Registry Dec 23, 2011 Dec 7, 2011 Statutory changes Statutory changes
Registry Dec 23, 2011 Dec 7, 2011 Change of registered office Change of registered office
Registry Sep 29, 2011 Sep 19, 2011 Reelection Reelection
Registry Jul 15, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2010 Jul 23, 2010 Reelection Reelection
Registry Apr 19, 2010 Apr 8, 2010 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Apr 19, 2010 Apr 8, 2010 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Feb 26, 2010 Feb 16, 2010 Change of registered office Change of registered office
Registry Nov 2, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2009 Other items Other items
Registry Aug 7, 2009 Feb 12, 2010 Reelection Reelection

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