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Dato Capital Spain

BANESTO F.P, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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) B78963725
Universal Entity Code6489-3851-7920-8650
Record last updated Sunday, October 23, 2022 3:59:30 PM UTC
Postal Code 28660
Sector pension, plan

Charts

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 29, 2022 Mar 22, 2022 Other items Other items
Registry Mar 29, 2022 Mar 22, 2022 Dissolution Dissolution
Registry Mar 29, 2022 Mar 22, 2022 Extinction Extinction
Financials Feb 17, 2022 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 13, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 5, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 5, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 12, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 6, 2015 Jul 27, 2015 Change of registered office Change of registered office
Registry Mar 24, 2015 Mar 9, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Mar 24, 2015 Mar 9, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Financials Dec 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 17, 2014 Dec 9, 2014 Reelection Reelection
Registry Aug 5, 2013 Jul 26, 2013 Reelection 3500... Reelection 3500...
Registry Aug 2, 2013 Jul 23, 2013 Other items Other items
Financials Jul 26, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 26, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 17, 2013 Jul 5, 2013 Statutory changes Statutory changes
Registry Jun 12, 2013 May 31, 2013 Resignation of one Not Defined Resignation of one Not Defined
Registry Jun 12, 2013 May 31, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jul 27, 2012 Jul 18, 2012 Reelection Reelection
Registry Sep 30, 2011 Sep 20, 2011 Reelection 3917... Reelection 3917...
Registry Sep 30, 2011 Sep 20, 2011 Reelection Reelection
Registry Sep 19, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2011 Filing Of Financial Statement 5426... Filing Of Financial Statement 5426...
Registry Nov 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2010 Oct 22, 2010 Reelection Reelection
Registry Nov 2, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2009 Filing Of Financial Statement 7949... Filing Of Financial Statement 7949...
Registry Sep 15, 2009 Feb 12, 2010 Reelection Reelection
Registry Jul 16, 2008 Jul 4, 2008 Reelection 3500... Reelection 3500...
Registry Jun 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2007 Sep 18, 2007 Reelection Reelection
Registry Aug 9, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 18, 2006 Filing Of Financial Statement 1669... Filing Of Financial Statement 1669...
Registry Jul 3, 2006 Jun 19, 2006 Reelection Reelection
Registry Oct 20, 2005 Other items Other items
Registry Aug 29, 2005 Aug 16, 2005 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 30, 2005 Jun 17, 2005 Reelection Reelection
Registry Aug 3, 2004 Jul 19, 2004 Reelection 3449... Reelection 3449...
Registry Jun 17, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2004 Other items Other items
Registry Jul 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 21, 2002 Filing Of Financial Statement 2270... Filing Of Financial Statement 2270...
Registry Jan 10, 2002 Dec 20, 2001 Resignation of a person Resignation of a person
Registry Jan 3, 2002 Dec 17, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 10, 2001 Jul 31, 2001 Other items Other items
Registry Aug 7, 2001 Jul 24, 2001 Six appointments: a person and 5 men,: a person and 5 men Six appointments: a person and 5 men,: a person and 5 men
Registry Jul 9, 2001 Jun 26, 2001 Resignation of 4 people: a person and 3 men Resignation of 4 people: a person and 3 men
Registry Jul 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 30, 2001 Mar 15, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 3, 2000 Oct 20, 2000 Resignation of 2 people: a person and a woman Resignation of 2 people: a person and a woman
Registry Jun 7, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 1999 Sep 17, 1999 Errata Errata
Registry Oct 6, 1999 Sep 17, 1999 Statutory changes Statutory changes
Registry Aug 31, 1999 Aug 18, 1999 Statutory changes 2970... Statutory changes 2970...
Registry Aug 31, 1999 Aug 18, 1999 Statutory changes Statutory changes
Registry Jun 17, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 12, 1999 Mar 25, 1999 Resignation of 2 people: a person and a man Resignation of 2 people: a person and a man
Registry Oct 6, 1998 Sep 22, 1998 Other items Other items
Registry Oct 6, 1998 Sep 22, 1998 Other items 3858... Other items 3858...
Registry Sep 22, 1998 Resignation of 8 people: a person and 7 men Resignation of 8 people: a person and 7 men
Registry Jun 3, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 23, 1998 Other items Other items

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