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Dato Capital Spain

ALLIANZ PENSIONES MODERADO F.P

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Fondo De Pensiones
VAT Number (CIF) V88641139
Universal Entity Code4871-2883-3033-3928
Record last updated Friday, September 8, 2023 8:49:07 PM UTC
Official Address Madrid
Postal Code 28043

Charts

Visits

ALLIANZ PENSIONES MODERADO, FONDO DE PENSIONES (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 16, 2023 Aug 8, 2023 Reelection Reelection
Registry Dec 21, 2022 Dec 14, 2022 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Dec 21, 2022 Dec 14, 2022 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Financials Jul 12, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Apr 19, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 1, 2021 Aug 25, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 27, 2021 Aug 20, 2021 Other items Other items
Registry Jun 19, 2020 Jun 12, 2020
Registry Jun 19, 2020 Jun 12, 2020 Two appointments: 2 companies Two appointments: 2 companies

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