Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Bankia Pensiones Entidad Gestora De Fondos De Pensiones S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A78949468 |
| Universal Entity Code | 6701-8782-0083-7974 |
| Record last updated | Thursday, October 20, 2022 10:10:43 PM UTC |
| Postal Code | 28046 |
| Sector | entity, fund, pension |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 20, 2021 | Dec 12, 2021 | Dissolution | |
| Registry | Dec 20, 2021 | Dec 12, 2021 | Extinction | |
| Registry | Nov 4, 2021 | Oct 27, 2021 | Resignation of 2 people: one Director | |
| Registry | Nov 4, 2021 | Oct 27, 2021 | Two appointments: a woman and a man | |
| Registry | Oct 27, 2021 | Oct 20, 2021 | Nine appointments: 5 women and 4 men | |
| Registry | Jun 18, 2021 | Jun 11, 2021 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jun 18, 2021 | Jun 11, 2021 | Appointment of a man as President and Director | |
| Financials | May 13, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 13, 2021 | May 6, 2021 | Statutory changes | |
| Registry | May 5, 2021 | Apr 27, 2021 | Resignation of one Director (a woman) and one Joint And Several Ceo (a woman) | |
| Registry | Apr 27, 2021 | Apr 20, 2021 | Statement of individual company | |
| Registry | Apr 5, 2021 | Mar 25, 2021 | Resignation of one Auditor | |
| Registry | Apr 5, 2021 | Mar 25, 2021 | Three appointments: 3 men | |
| Registry | Apr 5, 2021 | Mar 25, 2021 | Three appointments: 3 men 1529... | |
| Registry | Apr 5, 2021 | Mar 25, 2021 | Appointment of a man as Representative | |
| Registry | Apr 5, 2021 | Mar 25, 2021 | Appointment of a person as Representative | |
| Registry | Apr 5, 2021 | Mar 25, 2021 | Two appointments: 2 men | |
| Registry | Mar 8, 2021 | Mar 1, 2021 | Five appointments: 3 men, a woman and a person | |
| Registry | Feb 11, 2021 | Feb 4, 2021 | Appointment of a person as Representative | |
| Registry | Jan 26, 2021 | Jan 19, 2021 | Appointment of a person as Auditor | |
| Registry | Oct 16, 2020 | Oct 8, 2020 | Reelection | |
| Financials | Oct 8, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 20, 2020 | Mar 13, 2020 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Mar 13, 2020 | Mar 6, 2020 | Resignation of 8 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Mar 13, 2020 | Mar 6, 2020 | Two appointments: 2 men | |
| Registry | Mar 9, 2020 | Mar 2, 2020 | Appointment of a man as Representative | |
| Financials | Oct 10, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 13, 2019 | Sep 6, 2019 | Reelection | |
| Registry | Jun 5, 2019 | May 29, 2019 | Appointment of a man as Representative | |
| Registry | Jun 5, 2019 | May 29, 2019 | Two appointments: a man and a woman | |
| Registry | May 14, 2019 | May 7, 2019 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Jan 16, 2019 | Jan 8, 2019 | Reduction of capital | |
| Registry | Aug 21, 2018 | Aug 13, 2018 | Reelection | |
| Registry | Aug 7, 2018 | Jul 30, 2018 | Appointment of a man as Representative | |
| Financials | Jun 13, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 13, 2018 | Jun 5, 2018 | Four appointments: 2 men and 2 women | |
| Registry | Feb 23, 2018 | Feb 16, 2018 | Resignation of one Director (a man) | |
| Registry | Feb 23, 2018 | Feb 16, 2018 | Appointment of a person | |
| Registry | Jan 29, 2018 | Jan 18, 2018 | Appointment of a person as Representative | |
| Registry | Aug 16, 2017 | Aug 7, 2017 | Reelection | |
| Registry | Jul 31, 2017 | Jul 24, 2017 | Reelection 3141... | |
| Financials | Jun 26, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 19, 2016 | Dec 12, 2016 | Website of the company | |
| Registry | Nov 29, 2016 | Nov 18, 2016 | Two appointments: a man and a woman | |
| Registry | Nov 25, 2016 | Nov 17, 2016 | Reelection | |
| Registry | Sep 1, 2016 | Aug 25, 2016 | Reelection 3625... | |
| Registry | Aug 8, 2016 | Aug 1, 2016 | Statutory changes | |
| Financials | Jun 16, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jun 9, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 24, 2015 | Feb 16, 2015 | Five appointments: 3 men and 2 women | |
| Registry | Feb 3, 2015 | Jan 26, 2015 | Appointment of a man as Representative | |
| Registry | Jan 22, 2015 | Jan 15, 2015 | Six appointments: 4 men and 2 women | |
| Registry | Aug 19, 2014 | Aug 5, 2014 | Four appointments: 2 women and 2 men | |
| Financials | Jun 13, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 13, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 13, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | May 30, 2014 | May 22, 2014 | Appointment of a man as Director | |
| Registry | May 30, 2014 | May 22, 2014 | Statutory changes | |
