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-2015-225-08· Notice 476343 | |
| BORME-A-2015-19-08· Notice 39066 | |
| BORME-A-2014-239-08· Notice 510565 | |
| BORME-A-2014-239-08· Notice 510564 | |
| BORME-A-2014-202-08· Notice 422279 | |
| BORME-A-2014-202-08· Notice 422278 | |
| BORME-A-2014-122-08· Notice 270498 | |
| BORME-A-2014-79-08· Notice 179443 | |
| BORME-A-2014-70-08· Notice 158956 | |
| BORME-A-2014-70-08· Notice 158953 | |
| BORME-A-2014-56-08· Notice 128182 | |
| BORME-A-2014-26-08· Notice 57712 | |
| BORME-A-2013-197-08· Notice 440108 | |
| BORME-A-2013-171-08· Notice 391633 | |
| BORME-A-2013-171-08· Notice 391520 | |
| BORME-A-2013-171-08· Notice 391519 | |
| BORME-A-2013-171-08· Notice 391518 | |
| BORME-A-2013-171-08· Notice 391516 | |
| BORME-A-2013-148-08· Notice 351278 | |
| BORME-A-2013-148-08· Notice 351275 | |
| BORME-A-2013-103-08· Notice 255247 | |
| BORME-A-2013-54-08· Notice 131159 | |
| BORME-A-2012-201-08· Notice 423401 | |
| BORME-A-2012-200-08· Notice 421548 | |
| BORME-A-2012-196-08· Notice 413559 | |
| BORME-A-2012-141-08· Notice 312762 | |
| BORME-A-2012-97-08· Notice 219064 | |
| BORME-A-2012-97-08· Notice 219063 | |
| BORME-A-2012-88-08· Notice 199537 | |
| BORME-A-2012-42-08· Notice 98065 |
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.
- UNNIM T4 FPBarcelona · 6 names in common
- SANTANDER GENERALES SEGUROS Y REASEGUROS SAMadrid · 5 names in common
- PROMOTORA DEL VALLES SLBarcelona · 5 names in common
- ARRAHONA NEXUS SLBarcelona · 5 names in common
- ARRAHONA IMMO SLBarcelona · 5 names in common
- PARCSUD PLANNER SLBarcelona · 5 names in common
- ARRAHONA AMBIT SLBarcelona · 5 names in common
- ARRAHONA RENT SLBarcelona · 5 names in common
- CATALUNYACAIXA ASSEGURANCES GENERALS SOCIETAT ANONIMA D'ASSEGURANCES I REASSEGURANCESBarcelona · 5 names in common
- CATALUNYACAIXA VIDA SA D'ASSEGURANCES I REASSEGURANCESBarcelona · 5 names in common
- CAIXASABADELL COMPANYIA D'ASSEGURANCES GENERALS SABarcelona · 5 names in common
- BBVA ALLIANZ SEGUROS Y REASEGUROS SAMadrid · 4 names in common
- PROV INFI ARRAHONA SLBarcelona · 4 names in common
- SANTANDER VIDA SEGUROS Y REASEGUROS SAMadrid · 4 names in common
- MEDITERRANEO VIDA SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROSAlicante/Alacant · 4 names in common
- MEDITERRANEO SABADELL SLAlicante/Alacant · 4 names in common
- PROMOU CT GEBIRA SLBarcelona · 4 names in common
- INVERPRO DESENVOLUPAMENT SLBarcelona · 4 names in common
- PROMOU GLOBAL SLBarcelona · 4 names in common
- PROMOU CT 3 A G DELTA SLBarcelona · 4 names in common
- AEGON ESPAÑA HOLDCO SLMadrid · 4 names in common
- ESPAIS SABADELL PROMOCIONS IMMOBILIARIES SABarcelona · 4 names in common
- HABITATGES INVERCAP SLBarcelona · 4 names in common
- AUMERAVILLA SLBarcelona · 4 names in common
- UNNIM GESFONS SABarcelona · 4 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.