Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Bankia Multifondo Profesional II F.P. |
| Company type | Fondo De Pensiones |
|---|---|
| VAT Number (CIF) | V96873575 |
| Universal Entity Code | 8871-8054-2659-5399 |
| Record last updated | Thursday, August 29, 2024 6:01:13 AM UTC |
| Official Address | The De La Castellana walk 189 Madrid 28046 There are 10,505 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 29, 2024 | Aug 22, 2024 | Resignation of one Member Control Commission | |
| Registry | Aug 29, 2024 | Aug 22, 2024 | Appointment of a man as Member Control Commission | |
| Financials | Aug 23, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 22, 2024 | Aug 14, 2024 | Reelection | |
| Registry | Mar 12, 2024 | Mar 5, 2024 | Statutory changes | |
| Financials | May 24, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 30, 2023 | Mar 23, 2023 | Change of registered office | |
| Registry | Jul 29, 2022 | Jul 21, 2022 | Statutory changes | |
| Registry | Jul 22, 2022 | Oct 14, 2021 | Errata | |
| Financials | May 27, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jan 18, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 27, 2021 | Oct 20, 2021 | Resignation of one Management Entity | |
| Registry | Oct 27, 2021 | Oct 20, 2021 | Appointment of a person as Management Entity | |
| Registry | Oct 27, 2021 | Oct 20, 2021 | Change of registered office | |
| Registry | Oct 21, 2021 | Oct 14, 2021 | Reelection | |
| Registry | Aug 31, 2021 | Aug 24, 2021 | Reelection 4031... | |
| Financials | Feb 19, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 15, 2021 | Feb 8, 2021 | Resignation of one Depository Institution | |
| Registry | Feb 15, 2021 | Feb 8, 2021 | Appointment of a person as Depository Institution | |
| Registry | Feb 15, 2021 | Feb 8, 2021 | Other items | |
| Registry | Nov 30, 2020 | Nov 23, 2020 | Reelection | |
| Financials | Sep 28, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 24, 2018 | Dec 17, 2018 | Appointment of a person as Auditor | |
| Financials | Sep 29, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 27, 2018 | Aug 17, 2018 | Resignation of 2 people: one Member Control Commission | |
| Registry | Aug 27, 2018 | Aug 17, 2018 | Appointment of a woman | |
| Registry | Mar 15, 2018 | Mar 8, 2018 | Two appointments: 2 men | |
| Registry | Jan 15, 2018 | Jan 5, 1918 | Resignation of 2 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President | |
| Registry | Jan 15, 2018 | Jan 5, 1918 | Two appointments: a person and a man | |
| Registry | Jan 15, 2018 | Jan 5, 1918 | Reelection | |
| Registry | Jan 3, 2018 | Dec 26, 2017 | Resignation of 2 people: one Member Of The Control Commission | |
| Registry | Jan 3, 2018 | Dec 26, 2017 | Two appointments: a woman and a man | |
| Financials | Oct 24, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 7, 2016 | Aug 25, 2016 | Reelection | |
| Registry | Jul 1, 2016 | Jun 23, 2016 | Two appointments: 2 men | |
| Financials | Jun 24, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jan 21, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 19, 2016 | Jan 12, 2016 | Other items | |
