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BANSABADELL PENSIONES E G F P SA

View details as a director

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 Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A58581331
Universal Entity Code0106-1634-9771-1197
Record last updated Monday, November 22, 2021 11:55:20 AM UTC
Official Address The Ponent round 176 Sabadell
There are 88 companies registered at this street
Phone number 937289730, Fax: 937262343
Sector fund, management, pension

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BANSABADELL PENSIONES E G F P, S.A. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 24, 2017 Oct 16, 2017 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 29, 2017 Aug 21, 2017 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jul 28, 2017 Jul 19, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 27, 2017 Jun 19, 2017 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Jun 27, 2017 Jun 19, 2017 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Jun 27, 2017 Jun 19, 2017 Appointment of a person Appointment of a person
Registry Jun 27, 2017 Jun 19, 2017 Appointment of a woman as Vice President Appointment of a woman as Vice President
Registry Apr 5, 2017 Mar 28, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 5, 2017 Mar 28, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 3, 2017 Dec 22, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 16, 2016 Nov 8, 2016 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 16, 2016 Nov 8, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Aug 11, 2016 Aug 4, 2016 Statutory changes Statutory changes
Registry Aug 11, 2016 Aug 4, 2016 Appointment of a person as Independent Director Appointment of a person as Independent Director
Registry Aug 11, 2016 Aug 4, 2016 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Aug 11, 2016 Aug 4, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Jun 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 27, 2016 Apr 20, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Feb 4, 2016 Jan 28, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 4, 2016 Jan 28, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Dec 3, 2015 Nov 25, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 8, 2015 Jul 1, 2015 Resignation of 2 people: one Committee Member Accounts Auditing, one Director (a man) and one President Committee Audit Of Accounts Resignation of 2 people: one Committee Member Accounts Auditing, one Director (a man) and one President Committee Audit Of Accounts
Registry Jul 8, 2015 Jul 1, 2015 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Jun 18, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 15, 2015 Jan 8, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Nov 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 21, 2014 Nov 13, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 21, 2014 Nov 13, 2014 Appointment of a person as Auditor 4751... Appointment of a person as Auditor 4751...
Registry Nov 21, 2014 Nov 13, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 26, 2014 Aug 13, 2014 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Aug 26, 2014 Aug 13, 2014 Appointment of a man as Director and President Appointment of a man as Director and President
Registry May 6, 2014 Apr 25, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 6, 2014 Apr 25, 2014 Two appointments: 2 women Two appointments: 2 women
Registry Feb 26, 2014 Feb 19, 2014 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 3, 2014 Jan 27, 2014 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Jan 28, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 28, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jan 27, 2014 Jan 20, 2014 Resignation of 2 people: one Committee Member Accounts Auditing and one Director (a man) Resignation of 2 people: one Committee Member Accounts Auditing and one Director (a man)
Registry Jan 27, 2014 Jan 20, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 27, 2014 Jan 20, 2014 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Aug 29, 2013 Aug 21, 2013 Resignation of a woman Resignation of a woman
Registry Aug 29, 2013 Aug 21, 2013 Appointment of a man as General Director Appointment of a man as General Director
Registry Mar 25, 2013 Mar 14, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 22, 2013 Feb 14, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 22, 2013 Feb 14, 2013 Resignation of 7 people: one Representative (a woman) Resignation of 7 people: one Representative (a woman)
Registry Feb 22, 2013 Feb 14, 2013 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Feb 22, 2013 Feb 14, 2013 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Feb 22, 2013 Feb 14, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Aug 30, 2012 Aug 20, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 15, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2011 Jun 1, 2011 Filing Of Financial Statement 2099... Filing Of Financial Statement 2099...
Registry Jun 17, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 17, 2011 Jun 8, 2011 Appointment of a person as Auditor 2600... Appointment of a person as Auditor 2600...
Registry Aug 6, 2010 Jul 27, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jul 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 30, 2010 Jun 18, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 21, 2010 Jun 9, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 21, 2010 Jun 9, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Jun 21, 2010 Jun 9, 2010 Appointment of a man as Representative Appointment of a man as Representative

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