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CASER PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A85179760
Universal Entity Code7532-2582-6918-9256
Record last updated Monday, August 26, 2024 6:08:43 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28031

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 26, 2024 Aug 19, 2024 Appointment of a man as Representative Appointment of a man as Representative
Financials May 14, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 29, 2024 Feb 22, 2024 Three appointments: 3 men Three appointments: 3 men
Registry Oct 24, 2023 Oct 17, 2023 Reelection Reelection
Registry Sep 15, 2023 Sep 8, 2023 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Aug 3, 2023 Jul 27, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 31, 2023 Jul 24, 2023 Appointment of a man as Representative 3434... Appointment of a man as Representative 3434...
Registry Jul 26, 2023 Jul 19, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jul 13, 2023 Jul 6, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jun 13, 2023 Jun 6, 2023 Resignation of one Joint And Several Representative (a man) 2685... Resignation of one Joint And Several Representative (a man) 2685...
Registry Jun 8, 2023 Jun 1, 2023 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Jun 6, 2023 May 30, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials May 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 17, 2023 Apr 10, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 24, 2023 Feb 17, 2023 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jan 27, 2023 Jan 20, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 19, 2023 Jan 12, 2023 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jan 11, 2023 Jan 3, 2023 Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 2, 2023 Dec 25, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 29, 2022 Nov 22, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 18, 2022 Oct 10, 2022 Appointment of a man as Representative 4558... Appointment of a man as Representative 4558...
Registry Jul 27, 2022 Jul 19, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 11, 2022 Jul 4, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 11, 2022 Jul 4, 2022 Four appointments: 4 men Four appointments: 4 men
Registry Jul 11, 2022 Jul 4, 2022 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jul 1, 2022 Jun 24, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 23, 2022 Jun 16, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials May 12, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 3, 2022 Apr 25, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 3, 2022 Apr 25, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Mar 4, 2022 Feb 25, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 4, 2022 Feb 25, 2022 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Feb 3, 2022 Jan 27, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 16, 2021 Aug 9, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 6, 2021 Aug 1, 2021 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Financials May 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 17, 2021 May 10, 2021 Reelection Reelection
Registry Mar 26, 2021 Mar 18, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 25, 2021 Feb 18, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 19, 2021 Feb 12, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 15, 2021 Feb 8, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Jun 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 10, 2020 Jun 3, 2020 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Oct 23, 2019 Oct 16, 2019 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Aug 26, 2019 Aug 19, 2019 Reelection Reelection
Financials Jun 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 13, 2019 May 6, 2019 Reelection Reelection
Registry Jan 24, 2019 Jan 17, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 27, 2018 Aug 20, 2018 Reelection Reelection
Registry Jun 15, 2018 Jun 8, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jun 15, 2018 Jun 8, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Jun 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 10, 2018 Apr 2, 2018 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Nov 29, 2017 Nov 21, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)

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