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Dato Capital Spain

ARQUIPENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SA

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Reports

Extended Company Report with Annual Accounts ARQUIPENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES 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 2023)
  • 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 ARQUIPENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES 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 Arquipensiones Entidad Gestora De Fondos De Pensiones S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A58843301
Universal Entity Code1590-7675-1949-0338
Record last updated Thursday, October 17, 2024 9:04:12 PM UTC
Official Address The Barquillo street 6 Madrid 28004
There are 366 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28004
Sector Life Insurance

Charts

Visits

ARQUIPENSIONES SA ENTIDAD GESTORA DE FONDOS DE PENSIONES (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 17, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 23, 2024 May 16, 2024 Reelection Reelection
Financials Sep 20, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 4, 2023 Jul 30, 2023 Change of registered office Change of registered office
Registry Nov 10, 2022 Nov 2, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 10, 2022 Nov 2, 2022 Appointment of a man as Director Appointment of a man as Director
Financials Sep 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 9, 2022 Sep 2, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 9, 2022 Sep 2, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 9, 2022 Sep 2, 2022 Two appointments: 2 men Two appointments: 2 men
Financials Dec 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 18, 2021 Nov 11, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 1, 2021 Sep 24, 2021 Reelection Reelection
Financials Mar 17, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 15, 2021 Feb 8, 2021 Reelection Reelection
Registry Sep 23, 2020 Sep 16, 2020 Resignation of 2 people: one Director (a woman) and one Non-Board Secretary Resignation of 2 people: one Director (a woman) and one Non-Board Secretary
Registry Sep 23, 2020 Sep 16, 2020 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Financials Sep 16, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 14, 2019 Aug 7, 2019 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary Resignation of 3 people: one Director (a man), one President (a man) and one Secretary
Registry Aug 14, 2019 Aug 7, 2019 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Jan 31, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 2, 2018 Jun 25, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 29, 2018 Jan 22, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 29, 2018 Jan 22, 2018 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Jan 29, 2018 Jan 22, 2018 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Jan 24, 2018 Jan 17, 2018 Change of registered office Change of registered office
Registry Dec 18, 2017 Dec 4, 2017 Statutory changes Statutory changes
Financials Aug 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 3, 2017 Jul 25, 2017 Resignation of 3 people: one Director (a woman) and one Non-Board Secretary Resignation of 3 people: one Director (a woman) and one Non-Board Secretary
Registry Aug 3, 2017 Jul 25, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Apr 28, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 23, 2016 Mar 16, 2016 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Mar 23, 2016 Mar 16, 2016 Three appointments: 2 women and a man Three appointments: 2 women and a man
Financials Feb 24, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Feb 24, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 1, 2015 Mar 24, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 19, 2013 Sep 10, 2013 Appointment of a person as Auditor 4042... Appointment of a person as Auditor 4042...
Financials Sep 13, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 13, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 26, 2013 Aug 20, 2013 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 26, 2013 Aug 20, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Aug 10, 2012 Jul 30, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 20, 2012 Jul 11, 2012 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Filing Of Financial Statement 3105... Filing Of Financial Statement 3105...
Registry Aug 2, 2011 Jul 21, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 2, 2011 Jul 21, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 2, 2011 Jul 21, 2011 Appointment of a person as Auditor 3189... Appointment of a person as Auditor 3189...
Registry Aug 2, 2011 Jul 21, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 2, 2011 Jul 21, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 8, 2011 May 27, 2011 Modification of powers of attorney Modification of powers of attorney
Registry Dec 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Filing Of Financial Statement 9268... Filing Of Financial Statement 9268...
Registry Nov 24, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2009 Filing Of Financial Statement 354... Filing Of Financial Statement 354...
Registry Jan 26, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2008 Sep 18, 2008 Resignation of 7 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 7 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Sep 19, 2008 Sep 4, 2008 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 22, 2008 Aug 8, 2008 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 31, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 5, 2008 Jan 16, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 5, 2008 Jan 16, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 10, 2007 Nov 16, 2007 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2006 Oct 13, 2006 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 29, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 18, 2005 Jul 21, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Aug 27, 2004 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 29, 2003 Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary, one Representative Section 143 Register Regulations. and one Ceo Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary, one Representative Section 143 Register Regulations. and one Ceo
Registry Oct 2, 2003 Sep 15, 2003 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Sep 5, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2002 Filing Of Financial Statement 7582... Filing Of Financial Statement 7582...
Registry Oct 28, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2001 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 3, 2001 Appointment of a man as Representative Appointment of a man as Representative

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