BBVA ASSET MANAGEMENT SA SGIIC
Hoja B450453
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for BBVA ASSET MANAGEMENT SA SGIIC
Activity
BBVA ASSET MANAGEMENT SA SGIIC is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 2 filings for this company, from 2 April 2014 to 9 February 2023, across 2 distinct types of filing.
Corporate purpose
LA GESTION DE LOS ACTIVOS DE ALGUNAS DE LAS SOCIEDADES DE INVERSION DE CAPITAL VARIABLE GESTIONADAS POR BBVA ASSET MANAGEMENT SA SGIIC.
Directors and representatives
Authorised representatives
Former
- Ybarra Sainz De La Maza LeopoldoCeased on 01/02/2023Representante de Sucursal
Directors network map
Registered actos
- RevocacionesPublished 09/02/2023· Registered 01/02/2023· I/A 2
- NombramientosPublished 02/04/2014· Registered 25/03/2014· I/A 1
Timeline (BORME)
- 09/02/2023#7378310Revocaciones
BBVA ASSET MANAGEMENT SA SGIIC. Sucursal. SUCURSAL. Revocaciones. REPR.SUCURS.: YBARRA SAINZ DE LA MAZA LEOPOLDO. Cierre de Sucursal. Datos registrales. T 44233 , F 209, S 8, H B 450453, I/A 2 ( 1.02.23).
- 02/04/2014#2746991Nombramientos
BBVA ASSET MANAGEMENT SA SGIIC. Sucursal. SUCURSAL. Apertura de sucursal. Comienzo de operaciones: 13.12.13. Objeto social: LA GESTION DE LOS ACTIVOS DE ALGUNAS DE LAS SOCIEDADES DE INVERSION DE CAPITAL VARIABLE GESTIONADAS POR BBVA ASSET MANAGEMENT …
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.