Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Bbva Empleo Veintitres F.P. |
| Company type | Fondo De Pensiones |
|---|---|
| VAT Number (CIF) | V85899086 |
| Universal Entity Code | 6910-7430-3427-9978 |
| Record last updated | Thursday, September 28, 2023 5:47:55 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28050 |
| Sector | employment, implement, integrate, pension, plan |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 28, 2023 | Sep 21, 2023 | Resignation of one Member Of The Control Commission | |
| Registry | Sep 28, 2023 | Sep 21, 2023 | Appointment of a woman as Member Of The Control Commission | |
| Registry | Sep 28, 2023 | Sep 21, 2023 | Reelection | |
| Financials | Sep 21, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 11, 2023 | Mar 30, 2023 | Resignation of one Member Control Commission | |
| Registry | Apr 11, 2023 | Mar 30, 2023 | Two appointments: 2 women | |
| Registry | Apr 11, 2023 | Mar 30, 2023 | Reelection | |
| Registry | Apr 11, 2023 | Mar 30, 2023 | Reelection 1701... | |
| Registry | Apr 11, 2023 | Mar 30, 2023 | Resignation of 2 people: one Member Of The Control Commission | |
| Financials | Apr 10, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Sep 29, 2021 | Sep 22, 2021 | Resignation of one Member Of The Control Commission | |
| Registry | Sep 29, 2021 | Sep 22, 2021 | Appointment of a woman as Member Of The Control Commission | |
| Registry | Sep 29, 2021 | Sep 22, 2021 | Reelection | |
| Registry | Jul 21, 2021 | Jul 14, 2021 | Resignation of 2 people: one Member Of The Control Commission | |
| Registry | Jul 21, 2021 | Jul 14, 2021 | Two appointments: 2 men | |
| Registry | Jul 21, 2021 | Jul 14, 2021 | Reelection | |
| Financials | Jul 8, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 8, 2021 | Jul 1, 2021 | Statutory changes | |
| Registry | Mar 4, 2021 | Feb 25, 2021 | Reelection | |
| Registry | Mar 4, 2021 | Feb 25, 2021 | Two appointments: 2 men | |
| Registry | Jan 20, 2021 | Jan 13, 2021 | Resignation of 2 people: one Member Control Commission | |
| Registry | Jan 20, 2021 | Jan 13, 2021 | Two appointments: 2 women | |
| Financials | Oct 30, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 20, 2020 | Oct 13, 2020 | Resignation of 2 people: one Member Of The Control Commission | |
| Registry | Oct 20, 2020 | Oct 13, 2020 | Two appointments: a woman and a man | |
| Registry | Oct 20, 2020 | Oct 13, 2020 | Reelection | |
| Financials | Aug 5, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 5, 2019 | Jul 29, 2019 | Resignation of one Member Control Commission | |
| Registry | Aug 5, 2019 | Jul 29, 2019 | Three appointments: 3 men | |
| Registry | Aug 5, 2019 | Jul 29, 2019 | Reelection | |
| Registry | May 28, 2019 | May 21, 2019 | Resignation of 2 people: one Member Control Commission | |
| Registry | May 28, 2019 | May 21, 2019 | Two appointments: 2 women | |
| Registry | May 28, 2019 | May 21, 2019 | Reelection | |
| Registry | Apr 5, 2019 | Mar 29, 2019 | Appointment cancellations ex officio | |
| Registry | Apr 5, 2019 | Mar 29, 2019 | Six appointments: 4 men, a woman and a person | |
| Registry | Apr 5, 2019 | Mar 29, 2019 | Reelection | |
| Financials | Feb 15, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 13, 2018 | Feb 5, 2018 | Appointment of a woman as Member Of The Control Commission | |
| Registry | Feb 13, 2018 | Feb 5, 2018 | Resignation of one Member Of The Control Commission | |
| Registry | Feb 13, 2018 | Feb 5, 2018 | Three appointments: a man and 2 women | |
| Registry | Feb 13, 2018 | Feb 5, 2018 | Reelection | |
| Registry | Feb 13, 2018 | Feb 5, 2018 | Two appointments: 2 men | |
| Registry | Feb 13, 2018 | Feb 5, 2018 | Reelection | |
| Registry | Feb 13, 2018 | Feb 5, 2018 | Resignation of 3 people: one Member Control Commission | |
| Registry | Feb 13, 2018 | Feb 5, 2018 | Three appointments: 2 men and a woman | |
| Registry | Feb 13, 2018 | Feb 5, 2018 | Reelection | |
| Registry | Feb 13, 2018 | Feb 5, 2018 | Three appointments: a man and 2 women | |
| Registry | Feb 13, 2018 | Feb 5, 2018 | Reelection | |
| Registry | Feb 13, 2018 | Feb 5, 2018 | Resignation of one Member Control Commission | |
| Registry | Feb 13, 2018 | Feb 5, 2018 | Appointment of a man as Member Control Commission | |
| Registry | Feb 13, 2018 | Feb 5, 2018 | Two appointments: a woman and a man | |
| Financials | Jan 13, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 4, 2017 | Apr 20, 2017 | Reelection | |
| Financials | Jun 17, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 9, 2016 | Jun 1, 2016 | Resignation of 3 people: one Member Control Commission | |
| Registry | Jun 9, 2016 | Jun 1, 2016 | Three appointments: 2 men and a woman | |
| Registry | Jun 9, 2016 | Jun 1, 2016 | Reelection | |
| Financials | Nov 11, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 2, 2015 | Jun 24, 2015 | Resignation of 2 people: one Member Control Commission | |
| Registry | Jul 2, 2015 | Jun 24, 2015 | Seventeen appointments: 16 men and a woman | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Dec 17, 2013 | Dec 5, 2013 | Resignation of 4 people: one Member Control Commission | |
| Registry | Dec 17, 2013 | Dec 5, 2013 | Eight appointments: 8 men | |
| Registry | Dec 17, 2013 | Dec 5, 2013 | Statutory changes | |
| Registry | Nov 12, 2010 | Oct 29, 2010 | Other items | |
| Registry | Apr 12, 2010 | Mar 26, 2010 | | |
| Registry | Apr 12, 2010 | Mar 26, 2010 | Two appointments: 2 companies | |
