AGRUPACION PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SA
TARGOPENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SA
AGRUPACIO BANKPYME PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SA
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A08605396 |
| Global Intermediary ID | 7HG6WU.01545.ME.724 |
| Universal Entity Code | 1422-7198-5719-8754 |
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| Record last updated | Thursday, June 27, 2024 6:00:22 AM UTC |
| Official Address | The Emilio Vargas street 6 Madrid 28043 There are 189 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28043 |
| Sector | pension, plan |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jun 27, 2024 | Jun 20, 2024 | Resignation of 5 people: one Director (a woman), one Deputy Chief No, one Non-Board Secretary and one President (a man) |  |
| Registry | Jun 27, 2024 | Jun 20, 2024 | Appointment of a man as Liquidator | |
| Registry | Jun 27, 2024 | Jun 20, 2024 | Dissolution | |
| Registry | Jun 27, 2024 | Jun 20, 2024 | Extinction | |
| Financials | May 27, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jan 9, 2024 | Jan 2, 1924 | Change of registered office | |
| Registry | Jan 3, 2024 | Dec 26, 2023 | Reelection | |
| Registry | Oct 24, 2023 | Oct 17, 2023 | Resignation of one Representative (a man) | |
| Registry | Oct 23, 2023 | Oct 16, 2023 | Resignation of one Representative (a man) 4496... | |
| Registry | Oct 4, 2023 | Sep 27, 2023 | Three appointments: 3 women | |
| Registry | Aug 4, 2023 | Jul 28, 2023 | Resignation of 4 people: one Director (a man), one President, one Agent (a man) and one Secretary (a man) | |
| Registry | Aug 4, 2023 | Jul 28, 2023 | Four appointments: 4 men | |
| Registry | Aug 4, 2023 | Jul 28, 2023 | Six appointments: 6 men | |
| Registry | Jun 20, 2023 | Jun 13, 2023 | Statutory changes | |
| Registry | Jun 20, 2023 | Jun 13, 2023 | Change of company name | |
| Registry | Jun 20, 2023 | Jun 13, 2023 | Change of registered office | |
| Registry | Jun 1, 2023 | May 25, 2023 | Reelection | |
| Financials | May 30, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Mar 9, 2023 | Mar 2, 2023 | Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a man) | |
| Registry | May 19, 2022 | May 11, 2022 | Appointment of a man as Joint And Several Representative | |
| Financials | May 18, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Nov 17, 2021 | Nov 10, 2021 | Appointment of a person as Representative | |
| Registry | Aug 18, 2021 | Aug 11, 2021 | Resignation of 5 people: one Representative (a man) and one Joint And Several Representative | |
| Registry | Aug 18, 2021 | Aug 11, 2021 | Appointment of a woman as Joint And Several Representative | |
| Financials | Jun 1, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Feb 15, 2021 | Feb 8, 2021 | Appointment of a person as Auditor | |
| Registry | Aug 11, 2020 | Aug 4, 2020 | Reelection | |
| Registry | Jul 27, 2020 | Jul 20, 2020 | Appointment of a person as Joint And Several Representative | |
| Financials | Jul 20, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 28, 2020 | Jan 21, 2020 | Change of registered office | |
| Registry | Oct 31, 2019 | Oct 24, 2019 | Resignation of one Director (a man) | |
| Registry | Oct 31, 2019 | Oct 24, 2019 | Appointment of a woman as Director | |
| Registry | Oct 31, 2019 | Oct 24, 2019 | Resignation of one Representative (a man) | |
| Registry | Aug 6, 2019 | Jul 30, 2019 | Reelection | |
| Registry | Jul 29, 2019 | Jul 19, 2019 | Appointment of a woman as Representative | |
| Financials | Jul 8, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Mar 1, 2019 | Jul 3, 2018 | Reelection | |
| Registry | Mar 1, 2019 | Jul 3, 2018 | Errata | |
| Financials | Jan 4, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Dec 18, 2018 | Dec 11, 2018 | Two appointments: 2 women | |
| Registry | Jul 17, 2018 | Jul 10, 2018 | Reelection | |
| Registry | Jul 12, 2018 | Jul 3, 2018 | Reelection 2901... | |
| Registry | Mar 1, 2018 | Feb 21, 2018 | Change of company name | |
| Registry | Mar 1, 2018 | Feb 21, 2018 | Reelection | |
| Registry | Mar 1, 2018 | Feb 21, 2018 | Other items | |
| Registry | Feb 1, 2018 | Jan 25, 2018 | Appointment of a man as Representative | |
| Registry | Feb 1, 2018 | Jan 25, 2018 | Two appointments: 2 men | |
| Registry | Feb 1, 2018 | Jan 25, 2018 | Resignation of 2 people: one Representative (a man) | |
| Registry | Dec 28, 2017 | Dec 20, 2017 | Change of registered office | |
| Registry | Aug 3, 2017 | Jul 25, 2017 | Appointment of a man as Joint And Several Representative | |
| Financials | Jun 8, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Apr 12, 2017 | Apr 4, 2017 | Appointment of a man as Joint And Several Representative | |
| Registry | Apr 12, 2017 | Apr 4, 2017 | Appointment of a man as Joint And Several Representative 1627... | |
| Registry | Apr 12, 2017 | Apr 4, 2017 | Appointment of a man as Joint And Several Representative | |
| Registry | Feb 14, 2017 | Feb 3, 2017 | Appointment of a man as Joint And Several Representative 712... | |
| Registry | Feb 14, 2017 | Feb 3, 2017 | Appointment of a person as Joint And Several Representative | |
| Registry | Feb 14, 2017 | Feb 3, 2017 | Two appointments: 2 men | |
| Financials | May 31, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Mar 28, 2016 | Mar 16, 2016 | Appointment of a man as Director | |
