BBVA FONDO DE EMPLEO CONSERVADOR . F.P
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Bbva Fondo De Empleo Conservador . F.P. |
BBVA FONDO DE EMPLEO FONDO DE PENSIONES
| Company type | Fondo De Pensiones |
| VAT Number (CIF) | V79543948 |
| Record last updated | Tuesday, February 20, 2024 8:19:29 PM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28050 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 19, 2024 | Feb 12, 2024 | Statutory changes | |
| Registry | Feb 19, 2024 | Feb 12, 2024 | Change of company name | |
| Registry | Aug 3, 2023 | Jul 26, 2023 | 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 | |
| Registry | Aug 3, 2023 | Jul 27, 2023 | Resignation of one Member Control Commission | |
| Registry | Aug 3, 2023 | Jul 27, 2023 | Appointment of a person as Member Control Commission | |
| Financials | Jul 27, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Dec 17, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Dec 12, 2022 | Dec 1, 2022 | Appointment of a person as Auditor | |
| Registry | Dec 12, 2022 | Dec 1, 2022 | Resignation of one Member Control Commission | |
| Registry | Dec 12, 2022 | Dec 1, 2022 | Appointment of a man as Member Control Commission | |
| Registry | Jun 17, 2022 | Jun 10, 2022 | Reelection | |
| Registry | Jun 17, 2022 | Jun 10, 2022 | Resignation of 3 people: one Member Control Commission | |
| Registry | Jun 17, 2022 | Jun 10, 2022 | Three appointments: 3 men | |
| Registry | May 3, 2022 | Apr 25, 2022 | Resignation of 2 people: one Member Control Commission | |
| Registry | May 3, 2022 | Apr 25, 2022 | Two appointments: 2 men | |
| Registry | May 3, 2022 | Apr 25, 2022 | Reelection | |
| Registry | May 3, 2022 | Apr 25, 2022 | Resignation of 3 people: one Member Of The Control Commission | |
| Registry | May 3, 2022 | Apr 25, 2022 | Five appointments: 3 men and 2 women | |
| Registry | May 3, 2022 | Apr 25, 2022 | Resignation of 2 people: one Member Control Commission | |
| Registry | May 3, 2022 | Apr 25, 2022 | Two appointments: 2 men | |
| Registry | May 3, 2022 | Apr 25, 2022 | Reelection | |
| Financials | Apr 26, 2022 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Aug 14, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 6, 2019 | Jul 30, 2019 | Resignation of 2 people: one Member Control Commission | |
| Registry | Aug 6, 2019 | Jul 30, 2019 | Two appointments: 2 men | |
| Financials | Jan 15, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Aug 9, 2018 | Aug 2, 2018 | 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 | |
| Registry | Feb 9, 2018 | Feb 2, 2018 | Five appointments: 4 men and a woman | |
| Financials | Nov 4, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Feb 13, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Oct 17, 2016 | Oct 7, 2016 | Resignation of 9 people: one Member Control Commission | |
| Registry | Oct 17, 2016 | Oct 7, 2016 | Nine appointments: 7 men and 2 women | |
| Registry | Oct 17, 2016 | Oct 7, 2016 | Reelection | |
| Financials | Jan 14, 2016 | | 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 | |
| Registry | Jun 24, 2015 | Jun 15, 2015 | Twenty appointments: 2 women and 18 men | |
| Registry | Jun 24, 2015 | Jun 15, 2015 | Reelection | |
| Financials | Jun 23, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 23, 2015 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 23, 2015 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Mar 10, 2014 | | Annual Accounts filing (2008 ordinary) | |
| Registry | Sep 29, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 29, 2009 | | Filing Of Financial Statement 5491... | |
| Registry | Jul 1, 2008 | | Filing Of Financial Statement | |
| Registry | Jun 17, 2008 | Jun 5, 2008 | Reelection | |
| Registry | Jul 23, 2007 | | Filing Of Financial Statement | |
| Registry | Jul 19, 2007 | Jul 5, 2007 | Twenty Five appointments: 3 women and 22 men | |
| Registry | Oct 27, 2006 | Oct 4, 2006 | Resignation of one Member Control Commission | |
| Registry | Jul 5, 2006 | | Filing Of Financial Statement | |
| Registry | May 4, 2006 | Apr 11, 2006 | Reelection | |
| Registry | Feb 27, 2006 | Feb 14, 2006 | Appointment of a person as Auditor | |
| Registry | Jun 17, 2005 | | Resignation of one Member Control Commission | |
| Registry | Aug 18, 2003 | | Filing Of Financial Statement | |
| Registry | Jun 3, 2003 | May 20, 2003 | Resignation of 2 people: one Member Control Commission | |
| Registry | Jun 2, 2003 | May 12, 2003 | Other items | |
| Registry | Jun 2, 2003 | May 12, 2003 | Resignation of one Member Of The Control Commission | |
| Registry | May 30, 2003 | | Change of registered office | |
