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Dato Capital Spain

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 2023)
  • 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 Code8572-8201-0617-4153
Record last updated Sunday, May 26, 2024 6:14:03 AM UTC
Official Address The Ponent round 176 Sabadell 28050
There are 87 companies registered at this street
Postal Code 28050
Phone number 937289730, Fax: 937262343
Sector inn

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Directors

Document Type Publication date Registry Date Download link
Financials May 26, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 28, 2024 Feb 21, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2024 Feb 21, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Feb 12, 2024 Feb 5, 2024 Resignation of a woman Resignation of a woman
Registry Feb 12, 2024 Feb 5, 2024 Appointment of a woman Appointment of a woman
Registry Jan 9, 2024 Jan 2, 1924 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 9, 2024 Jan 2, 1924 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 9, 2024 Jan 2, 1924 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 9, 2024 Jan 2, 1924 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative Resignation of 2 people: one Representative (a man) and one Joint And Several Representative
Registry Nov 10, 2023 Nov 2, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 29, 2023 Jun 22, 2023 Appointment of a woman as Representative 2949... Appointment of a woman as Representative 2949...
Registry Jun 29, 2023 Jun 22, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 28, 2023 Jun 21, 2023 Resignation of a woman Resignation of a woman
Registry Jun 28, 2023 Jun 21, 2023 Appointment of a woman Appointment of a woman
Financials Jun 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 10, 2023 May 3, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry May 10, 2023 May 3, 2023 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Apr 20, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 11, 2023 Mar 30, 2023 Statutory changes Statutory changes
Registry Apr 5, 2023 Mar 29, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 26, 2023 Dec 5, 2022 Errata Errata
Registry Dec 14, 2022 Dec 5, 2022 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 Dec 14, 2022 Dec 5, 2022 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Registry Sep 28, 2022 Sep 21, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Aug 12, 2022 Aug 5, 2022 Reelection Reelection
Registry Aug 12, 2022 Aug 5, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 12, 2022 Aug 5, 2022 Appointment of a woman as Representative 3764... Appointment of a woman as Representative 3764...
Registry Aug 12, 2022 Aug 5, 2022 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Jun 1, 2022 May 25, 2022 Resignation of one General Director Resignation of one General Director
Registry Jun 1, 2022 May 25, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jun 1, 2022 May 25, 2022 Appointment of a man as General Director and Representative Appointment of a man as General Director and Representative
Registry Jan 26, 2022 Jan 19, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 26, 2022 Jan 19, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jan 26, 2022 Jan 19, 2022 Reelection Reelection
Financials Dec 13, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 25, 2021 Aug 18, 2021 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Jul 29, 2021 Jul 22, 2021 Resignation of 2 people: one Director (a woman) and one Vice President (a woman) Resignation of 2 people: one Director (a woman) and one Vice President (a woman)
Registry Jul 29, 2021 Jul 22, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jun 23, 2021 Jun 16, 2021 Reelection Reelection
Registry Apr 19, 2021 Apr 12, 2021 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Jan 5, 2021 Dec 28, 2020 Reelection Reelection
Registry Nov 5, 2020 Oct 28, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 5, 2020 Oct 28, 2020 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Nov 5, 2020 Oct 28, 2020 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Nov 5, 2020 Oct 28, 2020 Appointment of a woman Appointment of a woman
Financials Oct 27, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 25, 2020 Aug 18, 2020 Resignation of one Committee Member Accounts Auditing, one President Committee Audit Of Accounts and one Independent Director Resignation of one Committee Member Accounts Auditing, one President Committee Audit Of Accounts and one Independent Director
Registry Aug 25, 2020 Aug 18, 2020 Appointment of a man as Independent Director Appointment of a man as Independent Director
Registry Aug 25, 2020 Aug 18, 2020 Reelection Reelection
Registry Feb 13, 2020 Feb 6, 2020 Resignation of a woman Resignation of a woman
Registry Feb 13, 2020 Feb 6, 2020 Appointment of a person as Deputy Chief No Appointment of a person as Deputy Chief No
Registry Feb 13, 2020 Feb 6, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 13, 2020 Feb 6, 2020 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 5, 2020 Jan 29, 2020 Reelection Reelection
Registry Dec 17, 2019 Dec 10, 2019 Resignation of 7 people: one Representative (a woman) Resignation of 7 people: one Representative (a woman)
Registry Dec 17, 2019 Dec 10, 2019 Resignation of a person Resignation of a person
Registry Dec 17, 2019 Dec 10, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Dec 17, 2019 Dec 10, 2019 Reelection Reelection
Registry Dec 11, 2019 Nov 29, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 4, 2019 Oct 25, 2019 Resignation of one Director (a man) Resignation of one Director (a man)

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