Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Bbva Pensiones v F.P. |
| Company type | Fondo De Pensiones |
|---|---|
| VAT Number (CIF) | V79571402 |
| Universal Entity Code | 2359-4771-5425-1372 |
| Record last updated | Tuesday, July 18, 2023 9:08:15 PM UTC |
| Official Address | Madrid |
| Postal Code | 28050 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 18, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 5, 2023 | Mar 29, 2023 | Resignation of 4 people: one Member Of The Control Commission | |
| Registry | Apr 5, 2023 | Mar 29, 2023 | Five appointments: 2 women and 3 men | |
| Registry | Apr 5, 2023 | Mar 29, 2023 | Reelection | |
| Registry | Apr 5, 2023 | Mar 29, 2023 | Three appointments: 2 men and a woman | |
| Registry | Apr 5, 2023 | Mar 29, 2023 | Reelection | |
| Registry | Apr 5, 2023 | Mar 29, 2023 | Resignation of 3 people: one Member Of The Control Commission | |
| Registry | Apr 5, 2023 | Mar 29, 2023 | Three appointments: a woman and 2 men | |
| Registry | Apr 5, 2023 | Mar 29, 2023 | Reelection | |
| Financials | Mar 30, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Feb 17, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 27, 2021 | Dec 20, 2021 | Two appointments: a man and a person,: a man and a person | |
| Registry | Dec 20, 2021 | Dec 13, 2021 | Resignation of 60 people: one Control Commission Secretary and one Member Control Commission | |
| Registry | Dec 20, 2021 | Dec 13, 2021 | Appointment of a person as Auditor | |
| Registry | Jul 6, 2021 | Jun 29, 2021 | Statutory changes | |
| Financials | Apr 11, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 3, 2021 | Feb 24, 2021 | Resignation of 6 people: one Member Control Commission | |
| Registry | Mar 3, 2021 | Feb 24, 2021 | Seven appointments: a woman and 6 men | |
| Registry | Mar 3, 2021 | Feb 24, 2021 | Reelection | |
| Registry | Apr 15, 2020 | Apr 6, 2020 | Resignation of 2 people: one Member Of The Control Commission | |
| Registry | Apr 15, 2020 | Apr 6, 2020 | Two appointments: 2 women | |
| Registry | Feb 18, 2020 | Feb 11, 2020 | Resignation of 2 people: one Member Control Commission | |
| Registry | Feb 18, 2020 | Feb 11, 2020 | Two appointments: 2 men | |
| Registry | Feb 18, 2020 | Feb 11, 2020 | Reelection | |
| Registry | Dec 3, 2019 | Nov 26, 2019 | Appointment of a man as Member Control Commission | |
| Registry | Oct 23, 2019 | Oct 16, 2019 | Other items | |
| Registry | Sep 11, 2019 | Sep 4, 2019 | Other items 3878... | |
| Registry | Sep 9, 2019 | Sep 2, 2019 | Resignation of 2 people: one Member Control Commission | |
| Registry | Sep 9, 2019 | Sep 2, 2019 | Two appointments: 2 men | |
| Registry | Sep 9, 2019 | Sep 2, 2019 | Reelection | |
| Registry | Jul 3, 2019 | Jun 26, 2019 | Resignation of 2 people: one Member Control Commission | |
| Registry | Jul 3, 2019 | Jun 26, 2019 | Two appointments: 2 women | |
| Registry | Jul 3, 2019 | Jun 26, 2019 | Reelection | |
| Financials | Jun 24, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jun 24, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jun 24, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 19, 2018 | Jan 12, 2018 | Resignation of 2 people: one Member Of The Control Commission | |
| Registry | Jan 19, 2018 | Jan 12, 2018 | Two appointments: a woman and a man | |
| Registry | Jan 19, 2018 | Jan 12, 2018 | Two appointments: 2 women | |
| Registry | Jan 19, 2018 | Jan 12, 2018 | Appointment of a man as Member Control Commission | |
| Registry | Jan 2, 2018 | Dec 21, 2017 | Resignation of 2 people: one Member Of The Control Commission | |
| Registry | Jan 2, 2018 | Dec 21, 2017 | Two appointments: 2 men | |
| Registry | Dec 14, 2017 | Dec 5, 2017 | Two appointments: a man and a woman | |
| Registry | Dec 14, 2017 | Dec 5, 2017 | Appointment of a man as Member Control Commission | |
| Registry | Dec 14, 2017 | Dec 5, 2017 | Reelection | |
| Registry | Dec 11, 2017 | Nov 28, 2017 | Two appointments: 2 men | |
| Registry | Nov 28, 2017 | Nov 21, 2017 | Two appointments: 2 men 4668... | |
| Registry | Nov 16, 2017 | Nov 7, 2017 | Two appointments: 2 men | |
| Registry | Nov 16, 2017 | Nov 7, 2017 | Two appointments: 2 men 4501... | |
| Registry | Nov 16, 2017 | Nov 7, 2017 | Resignation of 2 people: one Member Control Commission | |
| Registry | Nov 16, 2017 | Nov 7, 2017 | Two appointments: 2 women | |
| Registry | Nov 16, 2017 | Nov 7, 2017 | Resignation of one Member Control Commission | |
| Registry | Nov 16, 2017 | Nov 7, 2017 | Two appointments: 2 men | |
| Registry | Nov 14, 2017 | Nov 3, 2017 | Other items | |
| Registry | Nov 14, 2017 | Nov 6, 2017 | Two appointments: 2 men | |
| Registry | Nov 14, 2017 | Nov 6, 2017 | Two appointments: a woman and a man | |
| Registry | Nov 13, 2017 | Nov 2, 2017 | Two appointments: 2 men | |
| Registry | Nov 13, 2017 | Nov 2, 2017 | Three appointments: 2 men and a woman | |
| Registry | Aug 3, 2017 | Jul 26, 2017 | Reelection | |
| Registry | Aug 3, 2017 | Jul 26, 2017 | Reelection 3203... | |
| Registry | Aug 1, 2017 | Jul 24, 2017 | Two appointments: 2 men | |
| Registry | Jun 19, 2017 | Jun 12, 2017 | Resignation of one Member Control Commission | |
| Registry | Jun 19, 2017 | Jun 12, 2017 | Appointment of a man as Member Control Commission | |
| Registry | Jun 19, 2017 | Jun 12, 2017 | Reelection | |
| Registry | Jun 15, 2017 | Jun 8, 2017 | Reelection 2489... | |
