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

  • COMPLETE Company Report
    Annual Accounts included! View example
  • BASIC Company Report
  • 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 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

          View all connections (84) See less

          Summary information of the company BILBAO HIPOTECARIA SOCIEDAD ANONIMA ESTABLECIMIENTO FINANCIERO DE CREDITO

          Its company status is active and its cif is A48409023.

          Its economic activity belongs to the CNAE 6492 - Other credit activities. Its SIC is 6111 - Financieras en general. BILBAO HIPOTECARIA SOCIEDAD ANONIMA ESTABLECIMIENTO FINANCIERO DE CREDITO has Between 10 and 49 employees and Less than 2 million euros of annual turnover.

          The company is registered at the Registro Mercantil de Bizkaia. Its share capital is of € 4.450.000,00. In total, it has 72 registered positions. Its last change published in the BORME was in 07/27/2016 and its most recent submission of Annual Accounts was in the year 2015.

          You can check the contact information of BILBAO HIPOTECARIA SOCIEDAD ANONIMA ESTABLECIMIENTO FINANCIERO DE CREDITO (phone number, address, website) in the section of "General Information".

          For more information about BILBAO HIPOTECARIA SOCIEDAD ANONIMA ESTABLECIMIENTO FINANCIERO DE CREDITO you can check one of our Company Reports available, the company's Annual Accounts or check its financial delinquency in one of the main files on defaults and debts, ASNEF Empresas or RAI. To have a complete analysis about the business relations of their directors and administrators, try our Map of Directors.

          All the complete financial, commercial and legal information that Infoempresa.com offers about BILBAO HIPOTECARIA SOCIEDAD ANONIMA ESTABLECIMIENTO FINANCIERO DE CREDITO comes from official sources and it is updated daily. The last relevant change was in 07/27/2016.