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DEUTSCHE ZURICH PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SA

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 Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A61502282
Universal Entity Code7588-3712-1176-3154
Record last updated Wednesday, September 4, 2024 5:48:48 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 4, 2024 Aug 28, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 1, 2024 Jul 24, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 3, 2024 Jun 26, 2024 Reelection Reelection
Registry Jul 3, 2024 Jun 26, 2024 Resignation of 3 people: one Director (a woman), one Vice President (a man) and one President (a man) Resignation of 3 people: one Director (a woman), one Vice President (a man) and one President (a man)
Registry Jul 3, 2024 Jun 26, 2024 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jul 3, 2024 Jun 26, 2024 Reelection Reelection
Financials May 31, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 3, 2023 Jul 26, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 12, 2023 Jun 5, 2023 Reelection Reelection
Registry Jun 2, 2023 May 26, 2023 Reelection 2518... Reelection 2518...
Financials May 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 20, 2023 Feb 13, 2023 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Feb 20, 2023 Feb 13, 2023 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Feb 9, 2023 Feb 2, 2023 Reelection Reelection
Registry Nov 22, 2022 Nov 15, 2022 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Sep 7, 2022 Aug 31, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jun 18, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 8, 2022 Jun 1, 2022 Reelection Reelection
Registry Jun 7, 2022 May 31, 2022 Appointment of a man as President Appointment of a man as President
Registry Jun 7, 2022 May 31, 2022 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 7, 2022 May 31, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry May 26, 2022 May 19, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 26, 2022 May 19, 2022 Appointment of a man as Director Appointment of a man as Director
Registry May 26, 2022 May 19, 2022 Reelection Reelection
Registry May 24, 2022 May 17, 2022 Statutory changes Statutory changes
Registry Apr 18, 2022 Apr 7, 2022 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 18, 2022 Apr 7, 2022 Appointment of a woman as Director Appointment of a woman as Director
Financials Feb 11, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 11, 2022 Feb 4, 2022 Reelection Reelection
Registry Jan 18, 2022 Jan 11, 2022 Resignation of 2 people: one Vice President (a man) and one President (a man) Resignation of 2 people: one Vice President (a man) and one President (a man)
Registry Jan 18, 2022 Jan 11, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Dec 10, 2021 Dec 1, 2021 Reelection Reelection
Registry Dec 10, 2021 Dec 1, 2021 Resignation of 3 people: one Representative (a man) and one Joing Representative Resignation of 3 people: one Representative (a man) and one Joing Representative
Registry Dec 10, 2021 Dec 1, 2021 Two appointments: 2 men Two appointments: 2 men
Financials Nov 13, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 21, 2020 Sep 14, 2020 Reelection Reelection
Registry Jan 31, 2020 Jan 24, 2020 Change of registered office Change of registered office
Registry Sep 27, 2019 Sep 19, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 27, 2019 Sep 19, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 27, 2019 Sep 19, 2019 Reelection Reelection
Financials Jul 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 13, 2019 Jun 6, 2019 Reelection Reelection
Registry Jan 22, 2019 Jan 15, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 22, 2019 Jan 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 22, 2019 Jan 15, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Sep 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 13, 2018 Jun 6, 2018 Reelection Reelection
Registry Jun 12, 2018 Jun 4, 2018 Resignation of 2 people: one Vice President (a man) and one President (a man) Resignation of 2 people: one Vice President (a man) and one President (a man)
Registry Jun 12, 2018 Jun 4, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Apr 19, 2018 Apr 11, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 19, 2018 Apr 11, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 19, 2018 Apr 11, 2018 Reelection Reelection
Registry Feb 1, 2018 Jan 24, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 1, 2018 Jan 24, 2018 Appointment of a woman as Representative 521... Appointment of a woman as Representative 521...
Registry Jan 26, 2018 Jan 18, 2018 Resignation of 10 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a woman) Resignation of 10 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a woman)
Registry Dec 22, 2017 Dec 14, 2017 Change of registered office Change of registered office
Financials Jun 15, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 12, 2017 Jun 2, 2017 Appointment of a person Appointment of a person
Registry Feb 10, 2017 Feb 2, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 10, 2017 Feb 2, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jul 26, 2016 Jul 18, 2016 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Financials Jun 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)

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