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AEGON ACTIVOS SA

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Reports

Extended Company Report with Annual Accounts AEGON ACTIVOS S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders AEGON ACTIVOS S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Aegon Activos S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

AEGON ACTIVOS A.V. SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A87305611
Universal Entity Code9597-6920-2073-5100
Record last updated Friday, October 21, 2022 10:29:25 AM UTC
Postal Code 28033
Sector agency, ancillary, investment, service

Charts

Visits

AEGON ACTIVOS SA (Spain) Page visits 2024

Searches

AEGON ACTIVOS SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 17, 2020 Aug 10, 2020 Resignation of 5 people: 2 women and 3 men Resignation of 5 people: 2 women and 3 men
Registry Aug 17, 2020 Aug 10, 2020 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Aug 17, 2020 Aug 10, 2020 Dissolution Dissolution
Registry Aug 17, 2020 Aug 10, 2020 Extinction Extinction
Financials Jul 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 24, 2019 Apr 15, 2019 Statutory changes Statutory changes
Registry Apr 24, 2019 Apr 15, 2019 Change of company name Change of company name
Registry Apr 24, 2019 Apr 15, 2019 Change of company purpose Change of company purpose
Registry Jan 29, 2019 Jan 22, 2019 Reelection Reelection
Registry Nov 22, 2018 Nov 14, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 21, 2018 Nov 14, 2018 Resignation of a woman Resignation of a woman
Registry Nov 8, 2018 Oct 31, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 8, 2018 Oct 31, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Oct 15, 2018 Oct 4, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 5, 2018 Sep 28, 2018 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Oct 5, 2018 Sep 28, 2018 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Sep 24, 2018 Sep 17, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 24, 2018 Sep 17, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 2018 Aug 3, 2018 Appointment of a man as Director 3358... Appointment of a man as Director 3358...
Financials Jun 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 7, 2018 May 30, 2018 Resignation of one President (a man) Resignation of one President (a man)
Registry Jun 7, 2018 May 30, 2018 Appointment of a man as President Appointment of a man as President
Registry Sep 26, 2017 Sep 19, 2017 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 2, 2017 Jul 26, 2017 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Jun 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 13, 2017 Feb 3, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 13, 2017 Feb 3, 2017 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jan 18, 2017 Jan 10, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 17, 2017 Jan 9, 2017 Resignation of one Representative (a man) 232... Resignation of one Representative (a man) 232...
Registry Jan 17, 2017 Jan 9, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 17, 2017 Jan 9, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 17, 2017 Jan 10, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 23, 2016 Dec 15, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 23, 2016 Dec 15, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Nov 10, 2016 Oct 28, 2016 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Nov 10, 2016 Oct 28, 2016 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Nov 10, 2016 Oct 31, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 25, 2016 Oct 13, 2016 Change of registered office Change of registered office
Registry Oct 25, 2016 Oct 13, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 25, 2016 Oct 13, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jun 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 13, 2016 Jun 3, 2016 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 13, 2016 Jun 3, 2016 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jun 13, 2016 Jun 3, 2016 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Jun 13, 2016 Jun 3, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jun 13, 2016 Jun 3, 2016 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jun 13, 2016 Jun 3, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 28, 2016 Apr 21, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 22, 2016 Apr 15, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 14, 2015 Dec 4, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 14, 2015 Dec 4, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 23, 2015 Jun 16, 2015
Registry Jun 23, 2015 Jun 16, 2015 Statement of individual company Statement of individual company
Registry Jun 23, 2015 Jun 16, 2015 Four appointments: 4 men Four appointments: 4 men
Registry Jun 23, 2015 Jun 16, 2015 Seventeen appointments: a person, 2 women and 14 men Seventeen appointments: a person, 2 women and 14 men

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