Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

BANKIA MULTIFONDO PROFESIONAL I F.P

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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) G79310231
Universal Entity Code5121-2830-4081-1654
Record last updated Friday, October 21, 2022 10:25:16 AM UTC
Postal Code 28046

Charts

Visits

BANKIA MULTIFONDO PROFESIONAL I, F.P. (Spain) Page visits 2024

Searches

BANKIA MULTIFONDO PROFESIONAL I, F.P. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 20, 2021 Dec 13, 2021 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Dec 20, 2021 Dec 13, 2021 Dissolution Dissolution
Registry Dec 20, 2021 Dec 13, 2021 Extinction Extinction
Registry Aug 31, 2021 Aug 24, 2021 Resignation of one Control Commission President Resignation of one Control Commission President
Registry Aug 31, 2021 Aug 24, 2021 Appointment of a man as Control Commission President Appointment of a man as Control Commission President
Registry Aug 31, 2021 Aug 24, 2021 Reelection Reelection
Financials Feb 19, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 17, 2021 Feb 9, 2021 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Feb 17, 2021 Feb 9, 2021 Other items Other items
Registry Nov 30, 2020 Nov 23, 2020 Reelection Reelection
Financials Oct 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 27, 2018 Dec 19, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 27, 2018 Aug 17, 2018 Resignation of 6 people: one Member Control Commission and one Control Commission President Resignation of 6 people: one Member Control Commission and one Control Commission President
Registry Aug 27, 2018 Aug 17, 2018 Six appointments: 5 men and a person Six appointments: 5 men and a person
Registry Aug 22, 2018 Jun 21, 2016 Errata Errata
Registry Mar 19, 2018 Mar 9, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Mar 6, 2018 Feb 26, 2018 Resignation of 3 people: one Control Commission Secretary and one Member Control Commission Resignation of 3 people: one Control Commission Secretary and one Member Control Commission
Registry Mar 6, 2018 Feb 26, 2018 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Mar 6, 2018 Feb 26, 2018 Reelection Reelection
Registry Feb 22, 2018 Feb 15, 2018 Reelection 872... Reelection 872...
Registry Feb 22, 2018 Feb 13, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 6, 2016 Jun 28, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jul 1, 2016 Jun 23, 2016 Two appointments: 2 men 2776... Two appointments: 2 men 2776...
Registry Jul 1, 2016 Jun 23, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Jun 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 29, 2016 Jun 21, 2016 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD