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Dato Capital Spain

BBVA TREINTA Y OCHO F.P

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Fondo De Pensiones
VAT Number (CIF) V84561778
Record last updated Wednesday, December 10, 2014 8:01:03 PM UTC
Official Address The De Recoletos walk 10 Madrid 28001
There are 532 companies registered at this street
Postal Code 28001
Sector Pension funding

Charts

Visits

BBVA TREINTA Y OCHO FONDO DE PENSIONES (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 2, 2009 Feb 16, 2010 Resignation of one Management Entity and one Depository Institution Resignation of one Management Entity and one Depository Institution
Registry Mar 2, 2009 Feb 16, 2010 Dissolution Dissolution
Registry Mar 2, 2009 Feb 16, 2010 Extinction Extinction
Registry Dec 10, 2008 Dissolution Dissolution
Registry Jul 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 3, 2008 Jun 20, 2008 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Aug 9, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2006 Dec 14, 2006 Appointment of a man as Member Control Commission Appointment of a man as Member Control Commission
Registry Apr 5, 2006 Mar 23, 2006 Other items Other items
Registry Jan 30, 2006 Jan 17, 2006

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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