Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Bbva Tres F.P. |
| Company type | Fondo De Pensiones |
|---|---|
| VAT Number (CIF) | G79555280 |
| Universal Entity Code | 1873-6372-3735-1988 |
| Record last updated | Friday, October 21, 2022 7:15:39 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Postal Code | 28050 |
| Sector | three |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 30, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 21, 2021 | Oct 14, 2021 | Resignation of 2 people: one Member Control Commission | |
| Registry | Oct 21, 2021 | Oct 14, 2021 | Two appointments: 2 men | |
| Registry | Oct 21, 2021 | Oct 14, 2021 | Reelection | |
| Registry | Oct 20, 2021 | Oct 13, 2021 | Other items | |
| Registry | Apr 30, 2021 | Apr 23, 2021 | Resignation of 2 people: one Member Control Commission | |
| Registry | Apr 30, 2021 | Apr 23, 2021 | Two appointments: 2 men | |
| Registry | Apr 30, 2021 | Apr 23, 2021 | Reelection | |
| Registry | Mar 5, 2021 | Feb 26, 2021 | Reelection 1073... | |
| Financials | Feb 27, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 29, 2021 | Jan 22, 2021 | Resignation of 2 people: one Member Of The Control Commission | |
| Registry | Jan 29, 2021 | Jan 22, 2021 | Resignation of one Member Control Commission | |
| Registry | Jan 29, 2021 | Jan 22, 2021 | Appointment of a woman as Member Of The Control Commission | |
| Registry | Jan 29, 2021 | Jan 22, 2021 | Reelection | |
| Registry | Jul 10, 2020 | Jul 3, 2020 | Resignation of 2 people: one Member Control Commission | |
| Registry | Jul 10, 2020 | Jul 3, 2020 | Two appointments: a man and a woman | |
| Registry | Jul 10, 2020 | Jul 3, 2020 | Reelection | |
| Registry | Mar 4, 2020 | Feb 26, 2020 | Resignation of one Member Of The Control Commission | |
| Registry | Mar 4, 2020 | Feb 26, 2020 | Appointment of a woman as Member Of The Control Commission | |
| Registry | Mar 4, 2020 | Feb 26, 2020 | Reelection | |
| Registry | Feb 4, 2020 | Jan 28, 2020 | Appointment of a person as Auditor | |
| Registry | Feb 4, 2020 | Jan 28, 2020 | Appointment of a man as Control Commission Secretary | |
| Registry | Feb 4, 2020 | Jan 28, 2020 | Reelection | |
| Financials | Oct 9, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 25, 2019 | Jun 27, 2019 | Errata | |
| Registry | Jul 4, 2019 | Jun 27, 2019 | Resignation of a woman | |
| Registry | Jul 4, 2019 | Jun 27, 2019 | Three appointments: 3 men | |
| Financials | Jan 15, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 22, 2018 | Nov 12, 2018 | Resignation of 13 people: one Member Control Commission | |
| Registry | Nov 22, 2018 | Nov 12, 2018 | Three appointments: a woman and 2 men | |
| Registry | Oct 22, 2018 | Oct 15, 2018 | Resignation of one Member Of The Control Commission | |
| Registry | Oct 22, 2018 | Oct 15, 2018 | Four appointments: a woman and 3 men,: a woman and 3 men | |
| Registry | Oct 22, 2018 | Oct 15, 2018 | Reelection | |
| Financials | Oct 17, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 9, 2018 | Feb 1, 2018 | Appointment of a woman as Member Of The Control Commission | |
| Registry | Feb 1, 2018 | Jan 24, 2018 | Appointment cancellations ex officio | |
| Registry | Feb 1, 2018 | Jan 24, 2018 | Two appointments: 2 men | |
| Registry | Jan 2, 2018 | Dec 21, 2017 | Resignation of one Member Control Commission | |
| Registry | Jan 2, 2018 | Dec 21, 2017 | Appointment of a man as Member Control Commission | |
| Registry | Jan 2, 2018 | Dec 21, 2017 | Reelection | |
| Registry | Dec 26, 2017 | Dec 18, 2017 | Two appointments: 2 men | |
| Registry | Dec 26, 2017 | Dec 18, 2017 | Resignation of one Member Control Commission | |
| Registry | Dec 26, 2017 | Dec 18, 2017 | Appointment of a man as Member Control Commission | |
| Registry | Dec 26, 2017 | Dec 18, 2017 | Reelection | |
| Registry | Dec 26, 2017 | Dec 18, 2017 | Reelection 5048... | |
| Registry | Oct 17, 2017 | Oct 5, 2017 | Two appointments: a woman and a man | |
| Financials | May 24, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 24, 2016 | May 12, 2016 | Resignation of 7 people: one Member Control Commission | |
| Registry | May 24, 2016 | May 12, 2016 | Three appointments: 3 men | |
| Registry | May 24, 2016 | May 12, 2016 | Reelection | |
| Registry | May 20, 2016 | Oct 15, 2015 | Errata | |
| Financials | Jan 14, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jan 14, 2016 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 6, 2015 | Oct 15, 2015 | Resignation of 24 people: 3 women, a person and 20 men | |
| Registry | Nov 6, 2015 | Oct 15, 2015 | Twenty Four appointments: 15 men, 7 women and 2 companies | |
| Registry | Nov 6, 2015 | Oct 15, 2015 | Reelection | |
| Financials | Aug 6, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 6, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 6, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 21, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 21, 2011 | Filing Of Financial Statement 5750... | | |
| Registry | Jun 11, 2010 | May 1, 2010 | Filing Of Financial Statement | |
| Registry | Jun 11, 2010 | Filing Of Financial Statement 2028... | | |
| Registry | Jun 24, 2009 | Jun 1, 2009 | Filing Of Financial Statement | |
| Registry | Jun 24, 2009 | Filing Of Financial Statement 1513... | | |
| Registry | May 26, 2009 | Feb 13, 2010 | Other items | |
| Registry | Mar 16, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Mar 16, 2009 | Feb 16, 2010 | Other items | |
| Registry | Feb 23, 2009 | Feb 16, 2010 | Other items 946... | |
| Registry | Feb 5, 2009 | Jan 23, 2009 | Resignation of one Member Control Commission | |
| Registry | Feb 5, 2009 | Jan 23, 2009 | Appointment of a man as Member Control Commission | |
| Registry | Feb 5, 2009 | Jan 23, 2009 | Statutory changes | |
