General info

Trade Name
BILBAO HIPOTECARIA SOCIEDAD ANONIMA ESTABLECIMIENTO FINANCIERO DE CREDITO
NIF (Tax ID)
A48409023
VAT number (VEIS)
Check it
CNAE
6492 - Other credit activities
Telephone
+34 944898100
Commercial situation
active
Number of employees
Between 10 and 49 employees
Annual turnover
Less than 2 million euros
Recent financial statements presented
2011/ 2012/ 2013/ 2014/ 2015
Web page
www.segurosbilbao.com
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Available reports

  • BASIC Company Report
    Free
  • COMPLETE Company Report View example
  • Defaults and debts Report: ASNEF Empresas
  • Defaults and debts Report: RAI
  • Annual Reports 2015 PDF + EXCEL
  • Annual Reports 2015 PDF
  • identification data
  • Activity
  • Commercial Information (BORME)
  • Directors (current and non-current roles)
  • Domains
  • identification data
  • Activity
  • Commercial Information (BORME)
  • Directors (current and non-current roles)
  • Domains
  • Judicial issues and Insolvency proceedings
  • Annual Reports and Financial Statements
  • Economic and financial analysis
  • Annual Reports
  • Credit report and risk analysis
  • Defaults and debts (ASNEF)
  • Balance
  • Profit and Loss Account
  • Statements of Changes in Net Equity
  • Statement of Cash Flow
  • Annual Report
  • Annual Reports 2014 PDF + EXCEL
  • Annual Reports 2014 PDF
  • Annual Reports 2013 PDF + EXCEL
  • Annual Reports 2013 PDF
  • Annual Reports 2012 PDF + EXCEL
  • Annual Reports 2012 PDF
  • Annual Reports 2011 PDF + EXCEL
  • Annual Reports 2011 PDF
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Management

Latest movements:

Map of Directors:

    Name Job Title Appointment Resignation
      View all registered positions (72) See less

      Latest actions of the BORME (Spanish Official Gazette of the Companies Registry)

        • 07/27/2016 BORME act No.: 309489 Registry: BIZKAIA View official BORME

          Revocaciones

          Apoderado: MARTINEZ DUCAZCAL JESUS;LEDESMA BENITO FRANCISCO JAVIER

        • 07/12/2016 BORME act No.: 290467 Registry: BIZKAIA View official BORME

          Reelecciones

          Auditor: DELOITTE SOCIEDAD LIMITADA

        • 06/29/2016 BORME act No.: 272433 Registry: BIZKAIA View official BORME

          Reelecciones

          Consejero: LUZARRAGA VILALTA CARLOS

        • 06/01/2016 BORME act No.: 231892 Registry: BIZKAIA View official BORME

          Nombramientos

          Apoderado: BELAUSTEGUI ARANDIA JOSU;ROMERO ARRILLAGA GORKA

        • 04/15/2016 BORME act No.: 165376 Registry: BIZKAIA View official BORME

          Revocaciones

          Apoderado: CARRICOBA PEÑA MARIA ANGELES;CARRICOBA PEÑA MARIA ANGELES;FLEITAS CASTELLANO JOSE MIGUEL;CARRICOBA PEÑA MARIA ANGELES

        • 11/23/2015 BORME act No.: 472246 Registry: BIZKAIA View official BORME

          Nombramientos

          Apoderado: LUZARRAGA VILALTA CARLOS

        • 07/17/2015 BORME act No.: 295140 Registry: BIZKAIA View official BORME

          Reelecciones

          Auditor: DELOITTE SOCIEDAD LIMITADA

        • 07/22/2014 BORME act No.: 301291 Registry: BIZKAIA View official BORME

          Reelecciones

          Auditor: DELOITTE SOCIEDAD LIMITADA

        • 06/18/2014 BORME act No.: 254506 Registry: BIZKAIA View official BORME

          Reelecciones

          Consejero: EREÑO ALVAREZ JOSE MANUEL Presidente: EREÑO ALVAREZ JOSE MANUEL

        • 05/13/2014 BORME act No.: 200449 Registry: BIZKAIA View official BORME

          Nombramientos

          Apoderado: OCAÑA AYUSO GERARDO;TALAVERA CASADO MANUEL CRUZ

        • 05/13/2014 BORME act No.: 200450 Registry: BIZKAIA View official BORME

          Revocaciones

          Apoderado: GRAU PUJOL PEDRO

        • 03/12/2014 BORME act No.: 112089 Registry: BIZKAIA View official BORME

          Nombramientos

          Apoderado: FIGUERAS MUNTE ANNA

        • 07/04/2013 BORME act No.: 304585 Registry: BIZKAIA View official BORME

          Reelecciones

          Auditor: DELOITTE SOCIEDAD LIMITADA

        • 06/10/2013 BORME act No.: 264304 Registry: BIZKAIA View official BORME

          Nombramientos

          Consejero: ARREGUI LABORDA FRANCISCO JOSE;MAIZTEGUI OÑATE JAVIER FRANCISCO

        • 08/02/2012 BORME act No.: 324657 Registry: BIZKAIA View official BORME

          Nombramientos

          Auditor: DELOITTE SOCIEDAD LIMITADA

        • 06/22/2012 BORME act No.: 263879 Registry: BIZKAIA View official BORME

          Reelecciones

          Consejero: ALVAREZ JUSTE JOSE IGNACIO

        • 09/20/2011 BORME act No.: 378673 Registry: VIZCAYA View official BORME

          Revocaciones

          Apoderado: RIO GARVI JOSE ANTONIO

        • 08/02/2011 BORME act No.: 321094 Registry: VIZCAYA View official BORME

          Reelecciones

          Auditor: DELOITTE SOCIEDAD LIMITADA

        • 06/24/2011 BORME act No.: 269694 Registry: VIZCAYA View official BORME

          Reelecciones

          Consejero: LUZARRAGA VILALTA CARLOS

        • 06/24/2011 BORME act No.: 185568 Registry: VIZCAYA View official BORME

          Depósito de cuentas anuales (Junio de 2011)

          2010

        • 06/25/2010 BORME act No.: 255144 Registry: VIZCAYA View official BORME

          Nombramientos

          Auditor: DELOITTE SOCIEDAD LIMITADA

        • 05/31/2010 BORME act No.: 193034 Registry: VIZCAYA View official BORME

          Depósito de cuentas anuales (Mayo de 2010)

          2009

        • 05/25/2010 BORME act No.: 209303 Registry: VIZCAYA View official BORME

          Nombramientos

          Apoderado: GRAU PUJOL PEDRO

        • 05/10/2010 BORME act No.: 187770 Registry: VIZCAYA View official BORME

          Revocaciones

          Apoderado: SANCHEZ CAMACHO PEDRO;VILLA GALAN MIGUEL ANGEL;VILLAR VELERDES LUIS RAFAEL;SENABRE RIOS FRANCISCO;GARRETA ADUA JULIO;DIAZ MARTINEZ PALOMA;GRAU PUJOL PEDRO

        • 02/04/2010 BORME act No.: 47641 Registry: VIZCAYA View official BORME

          Nombramientos

          Apoderado: ANTRUEJO AGUIRREGOMEZORTA JOSE LUIS

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