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BBVA FONDO DE EMPLEO CONSERVADOR . F.P

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

BBVA FONDO DE EMPLEO FONDO DE PENSIONES

Details

Company type Fondo De Pensiones
VAT Number (CIF) V79543948
Record last updated Tuesday, February 20, 2024 8:19:29 PM UTC
Official Address Madrid
Postal Code 28050

Charts

Visits

BBVA FONDO DE EMPLEO CONSERVADOR, FONDO DE PENSIONES. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 19, 2024 Feb 12, 2024 Statutory changes Statutory changes
Registry Feb 19, 2024 Feb 12, 2024 Change of company name Change of company name
Registry Aug 3, 2023 Jul 26, 2023 Resignation of 2 people: one Member Control Commission and one Control Commission President Resignation of 2 people: one Member Control Commission and one Control Commission President
Registry Aug 3, 2023 Jul 26, 2023 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Aug 3, 2023 Jul 27, 2023 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Aug 3, 2023 Jul 27, 2023 Appointment of a person as Member Control Commission Appointment of a person as Member Control Commission
Financials Jul 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Dec 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 12, 2022 Dec 1, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 12, 2022 Dec 1, 2022 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Dec 12, 2022 Dec 1, 2022 Appointment of a man as Member Control Commission Appointment of a man as Member Control Commission
Registry Jun 17, 2022 Jun 10, 2022 Reelection Reelection
Registry Jun 17, 2022 Jun 10, 2022 Resignation of 3 people: one Member Control Commission Resignation of 3 people: one Member Control Commission
Registry Jun 17, 2022 Jun 10, 2022 Three appointments: 3 men Three appointments: 3 men
Registry May 3, 2022 Apr 25, 2022 Resignation of 2 people: one Member Control Commission Resignation of 2 people: one Member Control Commission
Registry May 3, 2022 Apr 25, 2022 Two appointments: 2 men Two appointments: 2 men
Registry May 3, 2022 Apr 25, 2022 Reelection Reelection
Registry May 3, 2022 Apr 25, 2022 Resignation of 3 people: one Member Of The Control Commission Resignation of 3 people: one Member Of The Control Commission
Registry May 3, 2022 Apr 25, 2022 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry May 3, 2022 Apr 25, 2022 Resignation of 2 people: one Member Control Commission Resignation of 2 people: one Member Control Commission
Registry May 3, 2022 Apr 25, 2022 Two appointments: 2 men Two appointments: 2 men
Registry May 3, 2022 Apr 25, 2022 Reelection Reelection
Financials Apr 26, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 6, 2019 Jul 30, 2019 Resignation of 2 people: one Member Control Commission Resignation of 2 people: one Member Control Commission
Registry Aug 6, 2019 Jul 30, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Jan 15, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 9, 2018 Aug 2, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 9, 2018 Feb 2, 2018 Resignation of 5 people: one Member Control Commission and one Control Commission President Resignation of 5 people: one Member Control Commission and one Control Commission President
Registry Feb 9, 2018 Feb 2, 2018 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Financials Nov 4, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 17, 2016 Oct 7, 2016 Resignation of 9 people: one Member Control Commission Resignation of 9 people: one Member Control Commission
Registry Oct 17, 2016 Oct 7, 2016 Nine appointments: 7 men and 2 women Nine appointments: 7 men and 2 women
Registry Oct 17, 2016 Oct 7, 2016 Reelection Reelection
Financials Jan 14, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 24, 2015 Jun 15, 2015 Resignation of 18 people: one Control Commission Secretary and one Member Control Commission Resignation of 18 people: one Control Commission Secretary and one Member Control Commission
Registry Jun 24, 2015 Jun 15, 2015 Twenty appointments: 2 women and 18 men Twenty appointments: 2 women and 18 men
Registry Jun 24, 2015 Jun 15, 2015 Reelection Reelection
Financials Jun 23, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 23, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 23, 2015 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Mar 10, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Sep 29, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2009 Filing Of Financial Statement 5491... Filing Of Financial Statement 5491...
Registry Jul 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 17, 2008 Jun 5, 2008 Reelection Reelection
Registry Jul 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 19, 2007 Jul 5, 2007 Twenty Five appointments: 3 women and 22 men Twenty Five appointments: 3 women and 22 men
Registry Oct 27, 2006 Oct 4, 2006 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Jul 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 4, 2006 Apr 11, 2006 Reelection Reelection
Registry Feb 27, 2006 Feb 14, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 17, 2005 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Aug 18, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 3, 2003 May 20, 2003 Resignation of 2 people: one Member Control Commission Resignation of 2 people: one Member Control Commission
Registry Jun 2, 2003 May 12, 2003 Other items Other items
Registry Jun 2, 2003 May 12, 2003 Resignation of one Member Of The Control Commission Resignation of one Member Of The Control Commission
Registry May 30, 2003 Change of registered office Change of registered office

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