BANKIA PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONE S. SA
Extended Company Report  |
This unique report includes- complete register information of the company
- VAT number, capital stock and full list of filings since the incorporation
- constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
- current addresses and phone numbers
- and as exclusive information, the history of appointments of the directors in other companies
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Bankia Pensiones Entidad Gestora De Fondos De Pensione S. S.A. |
CAJA DE MADRID DE PENSIONES SOCIEDAD ANONIMA ENTIDAD GESTORA DE FONDOS DE PENSIONES
| Company type | Sociedad Anónima (Public Limited Company) |
| Record last updated | Tuesday, March 12, 2013 7:45:37 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
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Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 12, 2013 | Mar 4, 2013 | Change of company name | |
| Registry | Feb 14, 2013 | Feb 6, 2013 | Two appointments: a man and a woman | |
| Registry | Feb 13, 2013 | Feb 1, 2013 | Reelection | |
| Registry | Nov 15, 2012 | | Statement of individual company | |
| Registry | Nov 15, 2012 | | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Oct 9, 2012 | | Statutory changes | |
| Registry | Oct 9, 2012 | | Other items | |
| Registry | Oct 8, 2012 | | Two appointments: a man and a woman | |
| Registry | Oct 8, 2012 | | Resignation of 15 people: 11 men and 4 women | |
| Registry | May 28, 2012 | May 16, 2012 | Resignation of one Joint And Several Representative (a man) | |
| Registry | May 28, 2012 | May 16, 2012 | Resignation of one Representative (a man) | |
| Registry | May 28, 2012 | May 16, 2012 | Resignation of one Representative (a man) 2248... | |
| Registry | Apr 9, 2012 | Mar 23, 2012 | Resignation of one Director (a man) | |
| Registry | Jan 24, 2012 | Jan 11, 2012 | Reelection | |
| Registry | Dec 29, 2011 | Dec 19, 2011 | Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) | |
| Registry | Dec 29, 2011 | Dec 19, 2011 | Appointment of a woman as Director, President and Joint And Several Ceo | |
| Registry | Nov 17, 2011 | Nov 4, 2011 | Appointment of a man as Representative | |
| Registry | Jul 8, 2011 | Jun 29, 2011 | Reelection | |
| Registry | Jun 8, 2011 | May 1, 2011 | Filing Of Financial Statement | |
| Registry | May 9, 2011 | Apr 26, 2011 | Resignation of one Representative (a man) | |
| Registry | May 9, 2011 | Apr 26, 2011 | Two appointments: a man and a woman | |
| Registry | Mar 24, 2011 | Mar 14, 2011 | Two appointments: a man and a woman 1328... | |
| Registry | Feb 24, 2011 | Feb 15, 2011 | Appointment of a woman as Representative | |
| Registry | Feb 24, 2011 | Feb 15, 2011 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 5, 2010 | Sep 23, 2010 | Resignation of one Director (a man) | |
| Registry | Oct 5, 2010 | Sep 23, 2010 | Two appointments: 2 men | |
| Registry | Sep 8, 2010 | Aug 19, 2010 | Resignation of one Director (a woman) | |
| Registry | Sep 8, 2010 | Aug 19, 2010 | Appointment of a man as Director | |
| Registry | Sep 8, 2010 | Aug 19, 2010 | Reelection | |
| Registry | Jul 26, 2010 | Jul 13, 2010 | Resignation of one Representative (a woman) | |
| Registry | Jul 26, 2010 | Jul 13, 2010 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jul 21, 2010 | Jul 9, 2010 | Reelection | |
| Registry | May 25, 2010 | May 14, 2010 | Resignation of one Director (a man) | |
| Registry | May 18, 2010 | May 6, 2010 | Resignation of one Director (a man) 1987... | |
| Registry | May 18, 2010 | May 6, 2010 | Appointment of a man as Director | |
| Registry | May 18, 2010 | May 6, 2010 | Reelection | |
| Registry | Dec 15, 2009 | Dec 2, 2009 | Resignation of 4 people: one Representative (a man) | |
| Registry | Oct 30, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Oct 30, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 30, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Jul 16, 2009 | Feb 13, 2010 | Reelection 3175... | |
| Registry | Jul 2, 2009 | Jun 1, 2009 | Filing Of Financial Statement | |
| Registry | Jun 19, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jun 19, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Mar 24, 2009 | Feb 16, 2010 | Resignation of one Representative (a man) | |
| Registry | Mar 4, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Mar 4, 2009 | Feb 16, 2010 | Appointment of a man as Director, President and Joint And Several Ceo | |
| Registry | Feb 4, 2009 | Jan 22, 2009 | Appointment of a woman as Representative | |
| Registry | Jan 26, 2009 | Jan 15, 2009 | Reelection | |
| Registry | Jan 2, 2009 | Dec 19, 2008 | Reelection 224... | |
