Company Summary

Bbva Re Se was set up on Tuesday the 19th of December 2000. Their current partial address is Dublin, and the company status is Deleted As Per Se Tr. The company's current directors have been the director of 2 other Irish companies between them; 1 of which is now closed. Bbva Re Se has 1 shareholder.

Company Name:Bbva Re Se
Company Status:DELETED AS PER SE TR
Company Address:Third Floor,
The Metropolitan Building,
James Joyce Street Dublin 1.,
Dublin 1, Dublin
Key Executive:Mr Vallejo
Company Size:Log-In To View

Key Contact Profile

Mr Vallejo is a Company Director of Bbva Re Se since 2002 and a listed Director of 2 other companies.

Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.

Similar Companies - Create a marketing list of similar companies

Latest Updates

The latest documents filed with the Companies Registration Office for Bbva Re Se (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
NOT RE AN SE TRANSFER01/10/201901/10/2019Join Up
B10 CHANGE IN DIRECTORS/SECRETARY04/07/201914/08/2019Join Up
SE8 - STATEMENT OF SOLVENCY BY DIRECTORS OF SE31/05/201931/05/2019Join Up
SE7 - TRANSFER OF SOCIETAS EUROPAEA REGISTERED OFF31/05/201931/05/2019Join Up
RECTIFICATION OF THE REGISTER20/12/201821/05/2019Join Up
THIS COMPANY HAS 106 OTHER DOCS »

View CRO company documents and company reports any Irish company or business with ease.

Credit Report

View the Latest Credit Report and Credit Limit on Bbva Re Se.

Company Status:Deleted As Per Se Tr
Latest Credit Movement:
Date of Last Movement:05/08/2025
Latest Accounts Filed:13/06/2018
Report Based on Accounts:31/12/2017
Next Set of Accounts Due:30/09/2019
Overdue:Yes
Credit Score:Join-Up to View

Full Credit Rating

To View the latest Credit Rating or Credit Limit on Bbva Re Se simply click 'Log-In' or 'Join-Up' below.

Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.

Directors & Owners

Satisfy due diligence requirements on Bbva Re Se in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Bbva Re Se and Anti-Money Laundering checks (AML checks) on Bbva Re Se

Directors details are available to logged in users.

Ownership Structure

Company Type:Societas Europaea - New Incorporation
Number of Shareholders:1

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Bbva Re Se or click Join-up to get started.

Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.

Ask Us A Question...?

Extend Access to Your Team - At No Extra Cost

16/02/2026

To support smoother collaboration across your business, we're making it easier your colleagues

Read More »

NACE Rev. 2.1: What the 2026 Update Means for Your Reporting

09/02/2026

From 1 January 2026, EU authorities require institutions to report counterparty economic activity using the updated NACE Rev.2.1 classification.

Read More »

Commercial Judgments Up 67% as Insolvencies Shift Toward Older Firms

03/02/2026

While 2025 data highlights sustained momentum in new company formation (26,500 start-ups), emerging indicators point to growing financial strain across the corporate sector.

Read More »

Ireland Records Strongest Year for Start-ups in 15 Years.

26/01/2026

According to our latest data, 2025 was the strongest year for Irish entrepreneurship, with 26,500 new companies formed

Read More »