MEDIOLANUM PENSIONES SOCIEDAD GESTORA DE FONDOS DE PENSIONES SA
FIBANC PENSIONES SA SOCIEDAD GESTORA DE FONDOS DE PENSIONES
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A78952595 |
| Universal Entity Code | 8650-1315-9465-4451 |
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| Record last updated | Thursday, May 23, 2024 8:52:42 PM UTC |
| Official Address | Barcelona |
| Postal Code | 08034 |
| Sector | box, fund, inn |
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| Document Type | Publication date | Registry Date | Download link | |
| Financials | May 23, 2024 | | Annual Accounts filing (2023 ordinary) |  |
| Registry | Jan 12, 2024 | Dec 29, 2023 | Appointment of a person as Auditor | |
| Financials | May 16, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Apr 4, 2023 | Mar 24, 2023 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Apr 4, 2023 | Mar 24, 2023 | Appointment of a woman as Joint And Several Representative | |
| Registry | Mar 28, 2023 | Mar 21, 2023 | Two appointments: 2 men | |
| Registry | Jan 31, 2023 | Jan 24, 2023 | Appointment of a woman as Joint And Several Representative | |
| Financials | May 6, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Mar 31, 2022 | Mar 25, 2022 | Statutory changes | |
| Financials | Feb 4, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jan 18, 2022 | Jan 11, 2022 | Appointment of a man as Director and President | |
| Financials | Jul 27, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 16, 2020 | Jul 8, 2020 | Appointment of a person as Auditor | |
| Registry | Jun 10, 2020 | Jun 2, 2020 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jun 10, 2020 | Jun 2, 2020 | Appointment of a man as Joint And Several Representative | |
| Registry | Dec 16, 2019 | Dec 4, 2019 | Appointment of a person as Auditor | |
| Registry | Aug 22, 2019 | Aug 13, 2019 | Appointment of a woman as Joint And Several Representative | |
| Financials | Jul 6, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jan 4, 2019 | Dec 21, 2018 | Appointment of a person as Auditor | |
| Registry | Dec 18, 2018 | Dec 7, 2018 | Change of registered office | |
| Financials | Jun 29, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Mar 13, 2018 | Mar 5, 2018 | Resignation of one Director (a man) | |
| Registry | Mar 13, 2018 | Mar 5, 2018 | Two appointments: 2 men | |
| Registry | Dec 15, 2017 | Dec 1, 2017 | Resignation of one Director (a man) | |
| Registry | Dec 15, 2017 | Dec 1, 2017 | Appointment of a man as Director | |
| Registry | Nov 10, 2017 | Oct 31, 2017 | Resignation of one Representative (a man) | |
| Registry | Nov 10, 2017 | Oct 31, 2017 | Resignation of one Representative | |
| Registry | Oct 23, 2017 | Oct 13, 2017 | Appointment of a person | |
| Registry | Oct 23, 2017 | Oct 13, 2017 | Appointment of a man as Joint And Several Representative | |
| Financials | May 2, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Mar 24, 2017 | Mar 15, 2017 | Resignation of one Representative (a man) | |
| Registry | Jan 23, 2017 | Jan 16, 2017 | Appointment of a person | |
| Registry | Dec 14, 2016 | Dec 2, 2016 | Resignation of one Representative (a man) | |
| Registry | Dec 14, 2016 | Dec 2, 2016 | Two appointments: a man and a woman | |
| Registry | Nov 24, 2016 | Nov 17, 2016 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Nov 24, 2016 | Nov 17, 2016 | Appointment of a man as President and Director | |
| Financials | May 2, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jan 12, 2016 | Jan 4, 2016 | Appointment of a person as Auditor | |
| Registry | Aug 14, 2015 | Aug 5, 2015 | Statutory changes | |
| Registry | Apr 29, 2015 | Apr 21, 2015 | Resignation of one Representative | |
| Financials | Apr 28, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Dec 12, 2014 | Dec 3, 2014 | Appointment of a person as Auditor | |
| Financials | May 20, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Apr 28, 2014 | Apr 16, 2014 | Appointment of a man as President and Director | |
| Financials | Oct 29, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Oct 29, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Sep 4, 2013 | Aug 26, 2013 | Appointment of a woman as Joint And Several Representative | |
| Registry | Sep 4, 2013 | Aug 26, 2013 | Appointment of a woman as Joint And Several Representative 3871... | |
| Registry | Jul 12, 2013 | Jul 5, 2013 | Change of company name | |
| Registry | May 31, 2013 | May 23, 2013 | Appointment of a man as Representative | |
| Registry | Jan 16, 2013 | Jan 8, 2013 | Resignation of 2 people: one Director (a man) | |
| Registry | Jan 16, 2013 | Jan 8, 2013 | Two appointments: 2 men | |
| Registry | Feb 6, 2012 | Jan 25, 2012 | Resignation of one Representative (a man) | |
| Registry | Feb 6, 2012 | Jan 25, 2012 | Appointment of a man as Representative | |
| Registry | Oct 26, 2011 | Oct 17, 2011 | Appointment of a person as Representative | |
| Registry | Oct 26, 2011 | Oct 17, 2011 | Resignation of one Representative | |
| Registry | Oct 11, 2011 | Sep 30, 2011 | Appointment of a person as Auditor | |
| Registry | Jun 22, 2011 | May 1, 2011 | Filing Of Financial Statement | |
| Registry | Feb 14, 2011 | Feb 2, 2011 | Change of registered office | |
| Registry | Nov 4, 2010 | Oct 20, 2010 | Appointment of a person as Auditor | |
