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BBVA PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SA

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Reports

Extended Company Report with Annual Accounts BBVA PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders BBVA PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Bbva Pensiones Entidad Gestora De Fondos De Pensiones S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A78901113
Universal Entity Code5530-5589-8880-8194
Record last updated Friday, June 14, 2024 5:54:15 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28008
Sector inn

Charts

Visits

BBVA PENSIONES SOCIEDAD ANONIMA ENTIDAD GESTORA DE FONDOS DE PENSIONES (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 14, 2024 Jun 7, 2024 Reelection Reelection
Registry Jun 14, 2024 Jun 7, 2024 Appointment of a man as Representative Appointment of a man as Representative
Financials May 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Nov 15, 2023 Nov 7, 2023 Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Nov 15, 2023 Nov 7, 2023 Appointment of a man as President Appointment of a man as President
Registry Oct 19, 2023 Oct 11, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Oct 19, 2023 Oct 11, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 19, 2023 Oct 11, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Aug 7, 2023 Jul 31, 2023 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Aug 7, 2023 Jul 31, 2023 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Aug 7, 2023 Jul 31, 2023 Reelection Reelection
Financials Jul 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 13, 2023 Jan 5, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 13, 2023 Jan 5, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 7, 2022 Oct 28, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 7, 2022 Oct 28, 2022 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 19, 2022 Sep 12, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 22, 2022 Aug 13, 2022 Reelection Reelection
Financials Jul 12, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 16, 2022 Jun 9, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 8, 2022 Mar 1, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 8, 2022 Mar 1, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 18, 2022 Feb 11, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Dec 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 19, 2021 Nov 12, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 20, 2021 Aug 13, 2021 Reelection Reelection
Registry Jul 14, 2021 Jul 7, 2021 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 Jul 14, 2021 Jul 7, 2021 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jul 14, 2021 Jul 7, 2021 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jul 14, 2021 Jul 7, 2021 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Mar 2, 2021 Feb 23, 2021 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 Mar 2, 2021 Feb 23, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Mar 2, 2021 Feb 23, 2021 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 Mar 2, 2021 Feb 23, 2021 Two appointments: 2 men Two appointments: 2 men
Financials Dec 24, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 13, 2020 Nov 5, 2020 Statutory changes Statutory changes
Registry Nov 13, 2020 Nov 5, 2020 Website of the company Website of the company
Registry Nov 13, 2020 Nov 5, 2020 Reelection Reelection
Registry Aug 21, 2020 Aug 14, 2020 Reelection 2796... Reelection 2796...
Registry Oct 24, 2019 Oct 17, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Financials Jul 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 25, 2018 Oct 17, 2018 Resignation of 29 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 29 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Oct 25, 2018 Oct 17, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Sep 19, 2018 Sep 12, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials May 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 7, 2018 Apr 25, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 7, 2018 Apr 25, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 2, 2017 Oct 24, 2017 Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 2, 2017 Oct 24, 2017 Eight appointments: 3 women and 5 men Eight appointments: 3 women and 5 men
Financials Oct 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 13, 2017 Oct 3, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 4, 2017 Sep 26, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 4, 2017 Sep 26, 2017 Appointment of a man as Director Appointment of a man as Director
Financials Feb 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 2, 2017 Jan 25, 2017 Change of registered office Change of registered office
Registry Dec 21, 2016 Dec 13, 2016 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Dec 21, 2016 Dec 13, 2016 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Dec 12, 2016 Dec 1, 2016 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Dec 12, 2016 Dec 1, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 2, 2016 Nov 23, 2016 Statutory changes Statutory changes
Registry Nov 29, 2016 Nov 21, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Nov 18, 2016 Nov 8, 2016 Reelection Reelection

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