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Dato Capital Spain

BBVA TRESCIENTOS F.P

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Fondo De Pensiones
VAT Number (CIF) B87280038
Universal Entity Code8117-9493-9891-4642
Record last updated Thursday, August 29, 2024 6:05:40 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28050

Charts

Visits

BBVA TRESCIENTOS, FONDO DE PENSIONES (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 29, 2024 Aug 22, 2024 Resignation of one Member Of The Control Commission Resignation of one Member Of The Control Commission
Registry Aug 29, 2024 Aug 22, 2024 Appointment of a man as Member Control Commission Appointment of a man as Member Control Commission
Registry Aug 29, 2024 Aug 22, 2024 Reelection Reelection
Financials Aug 22, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Nov 23, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 13, 2023 Apr 4, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 18, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 13, 2021 Dec 2, 2021 Resignation of one Member Of The Control Commission Resignation of one Member Of The Control Commission
Registry Oct 18, 2021 Oct 8, 2021 Appointment of a woman as Member Of The Control Commission Appointment of a woman as Member Of The Control Commission
Registry Oct 18, 2021 Oct 8, 2021 Reelection Reelection
Financials Nov 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 22, 2020 Oct 15, 2020 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Oct 22, 2020 Oct 15, 2020 Appointment of a man as Member Control Commission Appointment of a man as Member Control Commission
Registry Feb 26, 2020 Feb 19, 2020 Reelection Reelection
Registry Feb 25, 2020 Feb 18, 2020 Resignation of 3 people: one Control Commission Secretary, one Member Of The Control Commission and one Control Commission President Resignation of 3 people: one Control Commission Secretary, one Member Of The Control Commission and one Control Commission President
Registry Feb 25, 2020 Feb 18, 2020 Six appointments: a person, 3 men and 2 women Six appointments: a person, 3 men and 2 women
Registry Feb 25, 2020 Feb 18, 2020 Reelection Reelection
Financials Feb 19, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 20, 2018 Dec 12, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 14, 2017 Mar 6, 2017 Other items Other items
Registry Mar 14, 2017 Mar 6, 2017 Six appointments: 3 women and 3 men Six appointments: 3 women and 3 men
Financials Mar 7, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 26, 2015 May 19, 2015
Registry May 26, 2015 May 19, 2015 Two appointments: 2 companies Two appointments: 2 companies

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