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Dato Capital Spain

CAJA DE AHORROS DE EXTREMADURA EMPLEADOS FONDO DE PENSIONES

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Details

Company type Caja De Ahorros
VAT Number (CIF) G10058618
Universal Entity Code7517-3639-9158-8866
Record last updated Wednesday, July 17, 2024 6:08:34 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28014
Sector employee, fund, pension, saving

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 17, 2024 Jul 10, 2024 Statutory changes Statutory changes
Financials May 31, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 8, 2024 Feb 1, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 16, 2024 Jan 9, 2024 Resignation of 16 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President Resignation of 16 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President
Registry Jan 16, 2024 Jan 9, 2024 Sixteen appointments: 5 women and 11 men,: 5 women and 11 men Sixteen appointments: 5 women and 11 men,: 5 women and 11 men
Registry Jan 16, 2024 Jan 9, 2024 Other items Other items
Financials Jun 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials May 31, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jun 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 18, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 13, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Apr 10, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Apr 10, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Apr 10, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 16, 2017 Feb 8, 2017 Statutory changes Statutory changes
Registry Feb 16, 2017 Feb 8, 2017 Change of registered office Change of registered office
Registry Jun 15, 2015 Jun 2, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 15, 2015 Jun 2, 2015 Resignation of 2 people: one Member Control Commission Resignation of 2 people: one Member Control Commission
Registry Jun 15, 2015 Jun 2, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jun 15, 2015 Jun 2, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 15, 2015 Jun 2, 2015 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Jun 15, 2015 Jun 2, 2015 Appointment of a woman as Member Of The Control Commission Appointment of a woman as Member Of The Control Commission
Registry Jun 15, 2015 Jun 2, 2015 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Jun 15, 2015 Jun 2, 2015 Appointment of a man as Member Control Commission Appointment of a man as Member Control Commission
Financials Jul 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 26, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jul 26, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Nov 23, 2012 Reelection Reelection
Registry Jan 4, 2012 Nov 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 4, 2012 Filing Of Financial Statement 89... Filing Of Financial Statement 89...
Registry Jun 15, 2011 Jun 2, 2011 Resignation of 16 people: 15 men and a woman Resignation of 16 people: 15 men and a woman
Registry Jun 15, 2011 Jun 2, 2011 Sixteen appointments: 16 men Sixteen appointments: 16 men
Registry Jun 15, 2011 Resignation of 16 people: 3 companies, 12 men and a woman Resignation of 16 people: 3 companies, 12 men and a woman
Registry May 3, 2011 Apr 12, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 3, 2011 Apr 12, 2011 Appointment of a person as Auditor 1893... Appointment of a person as Auditor 1893...
Registry Jan 14, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2011 Filing Of Financial Statement 223... Filing Of Financial Statement 223...
Registry Jan 14, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2010 Sep 17, 2010 Other items Other items
Registry Oct 1, 2010 Sep 20, 2010 Other items 3691... Other items 3691...
Registry Oct 1, 2010 Sep 20, 2010 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Oct 1, 2010 Sep 20, 2010 Appointment of a man as Member Control Commission Appointment of a man as Member Control Commission
Registry Jan 13, 2009 Feb 16, 2010 Article 378.5 Article 378.5
Registry Jan 13, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Jan 13, 2009 Feb 16, 2010 Appointment of a man as Member Control Commission Appointment of a man as Member Control Commission
Registry Apr 15, 2008 Mar 27, 2008 Resignation of 2 people: one Member Control Commission Resignation of 2 people: one Member Control Commission
Registry Apr 15, 2008 Mar 27, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2007 Oct 11, 2007 Resignation of 14 people: 13 men and a woman Resignation of 14 people: 13 men and a woman
Registry May 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 8, 2007 Apr 18, 2007 Other items Other items
Registry Jun 3, 2005 May 19, 2005 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Mar 3, 2005 Feb 15, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 19, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2004 Filing Of Financial Statement 928... Filing Of Financial Statement 928...
Registry Mar 31, 2004 Mar 11, 2004 Resignation of 2 people: one Member Control Commission Resignation of 2 people: one Member Control Commission
Registry Jun 18, 2003 May 16, 2003 Resignation of 17 people: 15 men and 2 women Resignation of 17 people: 15 men and 2 women
Registry Mar 28, 2003 Mar 13, 2003 Reelection Reelection
Registry Feb 20, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2002 Oct 16, 2002 Resignation of one Control Commission Secretary Resignation of one Control Commission Secretary
Registry Apr 4, 2002 Mar 18, 2002 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Feb 22, 2002 Jan 15, 2002 Resignation of one Member Control Commission 820... Resignation of one Member Control Commission 820...
Registry Oct 25, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2001 Resignation of 8 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President Resignation of 8 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President
Registry Jun 11, 2001 Apr 30, 2001 Reelection Reelection
Registry Jun 11, 2001 Apr 30, 2001 Reelection 2362... Reelection 2362...
Registry Jun 26, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 15, 2000 Feb 28, 2000 Resignation of 5 people: one Control Commission Secretary, one Director (a man), one Member Control Commission, one President (a man) and one Control Commission President Resignation of 5 people: one Control Commission Secretary, one Director (a man), one Member Control Commission, one President (a man) and one Control Commission President
Registry Mar 8, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 8, 2000 Filing Of Financial Statement 673... Filing Of Financial Statement 673...
Registry Feb 25, 2000 Resignation of one Auditor Resignation of one Auditor
Registry Feb 25, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Feb 25, 2000 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Mar 12, 1999 Resignation of 2 people: one Control Commission Secretary and one President (a man) Resignation of 2 people: one Control Commission Secretary and one President (a man)
Registry Nov 12, 1998 Jul 28, 1998 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry May 27, 1998 May 11, 1998 Resignation of a woman Resignation of a woman
Registry May 27, 1998 Other items Other items
Registry Mar 9, 1998 Jan 30, 1998 Appointment of a person as Auditor Appointment of a person as Auditor

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