BBVA VIDA SA DE SEGUROS Y REASEGUROS
Commercial Registry · BarcelonaRegistry sheet B 90349Latest publication:
BBVA VIDA SA DE SEGUROS Y REASEGUROS is a company in the Commercial Registry of Barcelona. It has appeared in the BORME since 02/04/2009. The BORME published its dissolution on 25/11/2015. Per the BORME, it has 31 officers in post. Its latest published share capital is 59.318.700,00 €. Its latest filing, on 25/11/2015, records dissolution.
- A dissolution was published on 25/11/2015; it may still be in liquidation. ·BORME-A-2015-225-08· Notice 476343
- Per the BORME, it is currently run by: ARCHILLA MARTINEZ ESTHER (CONSEJERO), QUERALT BLANCH XAVIER (CONSEJERO), BATLLE PIE JAIME (CONSEJERO), YURRITA GOIBURU EUGENIO CARLOS (CONSEJERO), CORT SELLARES EVA (CONSEJERO) and DENIZ GENTO MARTA (CONSEJERO). BORME-A-2014-26-08· Notice 57712BORME-A-2013-171-08· Notice 391633BORME-A-2013-171-08· Notice 391633BORME-A-2013-171-08· Notice 391633BORME-A-2013-171-08· Notice 391633BORME-A-2013-171-08· Notice 391633
- It has appeared in the BORME since 02/04/2009.
- Its published share capital is 59.318.700,00 € (BORME of 29/01/2015). BORME-A-2015-19-08· Notice 39066
Every fact on this page links to the BOE bulletin that published it. No opinions, no risk scores.
Registry data
The latest published value for each field, with its bulletin. What is not on record is not shown.
- Tax ID (NIF)
- Not on record in the BORME. The Commercial Registry does not publish the tax ID (NIF/CIF) in its notices; it is shown only when it appears unambiguously in one. We do not invent it.
- Commercial Registry
- Barcelona
- Registry sheet
- B 90349
- Share capital
- 59.318.700,00 € ·BORME-A-2015-19-08· Notice 39066
- Corporate purpose
- EL OBJETO SOCIAL EXCLUSIVO SERA LA REALIZACION DE LAS OPERACIONES DE SEGURO DIRECTO EN LOS RAMOS DE VIDA,ACCIDENTE Y ENFERMEDAD,ASI COMO LAS DE REASEGURO;LAS OPERACIONES DE CAPITALIZACION;Y LAS OPERACIONES PREPARATORIAS.. ·BORME-A-2009-88-08· Notice 218094
- Registry details
- T 44246 , F 180, S 8, H B 90349, I/A 109 (18.11.15) ·BORME-A-2015-225-08· Notice 476343
- Also published as
- UNNIM VIDA, S.A. DE SEGUROS Y REASEGUROS from to
- CAIXATERRASSA VIDA SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS from to
Capital history (2)
- Capital reduction · 48.080.000,00 € · Resulting capital: 59.318.700,00 € ·BORME-A-2015-19-08· Notice 39066
- Capital increase · 71.338.700,00 € · Resulting capital: 107.398.700,00 € ·BORME-A-2012-196-08· Notice 413559
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Discover JuriliaTimeline
Incorporation, directors, capital, address, name, dissolution, insolvency and termination, from oldest to most recent. Each milestone links to its bulletin.
Ver los 5 hitos anteriores
Cambio de administradores
BORME-A-2009-63-08 ↗Cambio de administradores
BORME-A-2009-103-08 ↗Cambio de administradores
BORME-A-2010-31-08 ↗Cambio de administradores
BORME-A-2010-65-08 ↗Cambio de denominación
Pasa a llamarse UNNIM VIDA, S.A. DE SEGUROS Y REASEGUROS
BORME-A-2011-53-08 ↗
Cambio de administradores
BORME-A-2011-77-08 ↗Cambio de administradores
BORME-A-2011-132-08 ↗Cambio de administradores
BORME-A-2011-204-08 ↗Cambio de administradores
BORME-A-2012-88-08 ↗Capital
Capital resultante: 107.398.700,00 €
BORME-A-2012-196-08 ↗Cambio de administradores
BORME-A-2013-54-08 ↗Cambio de administradores
BORME-A-2013-148-08 ↗Cambio de administradores
BORME-A-2013-171-08 ↗Cambio de administradores
BORME-A-2014-26-08 ↗Cambio de denominación
Pasa a llamarse BBVA VIDA SA DE SEGUROS Y REASEGUROS
BORME-A-2014-79-08 ↗Capital
Capital resultante: 59.318.700,00 €
BORME-A-2015-19-08 ↗Disolución
BORME-A-2015-225-08 ↗
Genealogy
Changes of registry, name and form, mergers and spin-offs: the thread of the company even when it changes its skin. Each step, with its bulletin.
Acts that transform it
- Change of name · BBVA VIDA SA DE SEGUROS Y REASEGUROS ·BORME-A-2014-79-08· Notice 179443
- Merger · Sociedades absorbidas: CAIXASABADELL VIDA SOCIEDAD ANONIMA COMPANYIA D'AS ·BORME-A-2012-196-08· Notice 413559
- Change of name · UNNIM VIDA, S.A. DE SEGUROS Y REASEGUROS ·BORME-A-2011-53-08· Notice 120464
Directors and officers
Appointments published since 2009 with no resignation published afterwards. An office held before 2009 does not appear, and one that lapsed without its resignation being registered still appears here.
Show the 21 remaining officers in post
Former officers (66)
Showing the 60 most recent of 66, so the page loads fast. For the rest, look up who held each office on a given date.
Published filings
Each entry published in the BORME, from the most recent to the oldest.
| Date | Filings | Bulletin |
|---|---|---|
| BORME-A-2012-42-08· Notice 98064 | |
| BORME-A-2011-204-08· Notice 423472 | |
| BORME-A-2011-132-08· Notice 291863 | |
| BORME-A-2011-77-08· Notice 175026 | |
| BORME-A-2011-53-08· Notice 120464 | |
| BORME-A-2010-190-08· Notice 368672 | |
| BORME-A-2010-163-08· Notice 330372 | |
| BORME-A-2010-163-08· Notice 330371 | |
| BORME-A-2010-163-08· Notice 330370 | |
| BORME-A-2010-123-08· Notice 259662 | |
| BORME-A-2010-71-08· Notice 151869 | |
| BORME-A-2010-65-08· Notice 141130 | |
| BORME-A-2010-65-08· Notice 141129 | |
| BORME-A-2010-54-08· Notice 116087 | |
| BORME-A-2010-31-08· Notice 65943 | |
| BORME-A-2010-17-08· Notice 32307 | |
| BORME-A-2009-103-08· Notice 252305 | |
| BORME-A-2009-88-08· Notice 218094 | |
| BORME-A-2009-63-08· Notice 160834 |
Companies that share directors
Companies among whose officers a name from this company’s officers appears. Name match: may not be the same person. Auditors excluded.
- CAIXASABADELL VIDA SOCIEDAD ANONIMA COMPANYIA D'ASSEGURANCES I REASSEGURANCESBarcelona · 17 names in common
- BBVASEGUROS SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROSBizkaia · 16 names in common
- CANTABRIA VIDA Y PENSIONES SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROSCantabria · 14 names in common
- AEGON ADMINISTRACION Y SERVICIOS AIEMadrid · 13 names in common
- BANCA CIVICA VIDA Y PENSIONES, SOCIEDAD ANONIMA DE SEGUROSNavarra · 13 names in common
- AEGON ESPAÑA, SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROSMadrid · 12 names in common
- CAJA BADAJOZ VIDA Y PENSIONES, SOCIEDAD ANONIMA DE SEGUROSBadajoz · 12 names in common
- CAN SEGUROS DE SALUD SANavarra · 12 names in common
- UNNIM PROTECCIO,SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROSBarcelona · 12 names in common
- CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU SABADELL I TERRASSABarcelona · 12 names in common
- CAJABURGOS VIDA COMPAÑIA DE SEGUROS DE VIDA SABurgos · 11 names in common
- BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMABizkaia · 10 names in common
- LIBERBANK VIDA Y PENSIONES, SEGUROS Y REASEGUROS SAAsturias · 10 names in common
- UNNIM SERVEIS DE DEPENDENCIA SABarcelona · 10 names in common
- UNNIM BANC SABarcelona · 10 names in common
- BBVA MEDIACION OPERADOR DE BANCA-SEGUROS VINCULADO SAMadrid · 8 names in common
- ARRELS CT PROMOU SABarcelona · 8 names in common
- ARRELS CT FINSOL SABarcelona · 8 names in common
- ARRELS CT PATRIMONI I PROJECTES SABarcelona · 8 names in common
- CATALONIA PROMODIS 4 SABarcelona · 8 names in common
- AEGON ACTIVOS SAMadrid · 8 names in common
- BBVA BROKER SA CORREDURIA DE SEGUROS Y REASEGUROSMadrid · 7 names in common
- ARRELS CT LLOGUER SABarcelona · 7 names in common
- AEGON SEGUROS Y REASEGUROS DE VIDA AHORRO E INVERSION SAMadrid · 7 names in common
- AEGON SALUD SA DE SEGUROS Y REASEGUROSMadrid · 7 names in common
Notices and other filings
What the BORME publishes outside Section One: filing of accounts and other listed acts (Section B) and the company’s own notices (Section Two).
Notices (Section Two)
- CONVOCATORIAS DE JUNTASCAIXATERRASSA VIDA, SOCIEDAD ANÓNIMA DE SEGUROS Y REASEGUROS·BORME-C-2009-11965
Other acts published in the Commercial Registry
- Depósitos de proyectos de fusión por absorciónAbsorbidas: CAIXASABADELL VIDA SA COMPANYIA D'ASSEGURANCES I REASSEGURANCES.
- Depósito de cuentas anuales (Julio de 2011) · Financial year 2010
- Depósito de cuentas anuales (Junio de 2010) · Financial year 2009
- Depósito de cuentas anuales (Octubre de 2009) · Financial year 2008
Source: Official Gazette of the Commercial Registry (BORME), published by the BOE. Each fact links to the official bulletin where it appears.
People appear exactly as the BORME publishes them in this company’s filings. Each name links to the other companies where that same name appears, which may not be the same person: the BORME does not publish the identity document.