Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Fineco Prevision Entidad Gestora De Fondos De Pensiones S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A47479993 |
| Universal Entity Code | 1762-7257-4767-1982 |
| Record last updated | Friday, June 7, 2024 8:51:20 PM UTC |
| Official Address | The Ercilla street 24 Bilbao 48011 There are 617 companies registered at this street |
| Locality | Bilbao |
| Region | Vizcaya, Basque Country |
| Postal Code | 48011 |
| Sector | pension, plan |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 7, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 24, 2023 | Aug 14, 2023 | Reelection | |
| Financials | May 30, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 14, 2023 | Mar 6, 2023 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Mar 14, 2023 | Mar 6, 2023 | Two appointments: 2 women | |
| Registry | Mar 14, 2023 | Mar 6, 2023 | Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 14, 2023 | Mar 6, 2023 | Three appointments: a man and 2 women | |
| Financials | May 26, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 10, 2021 | May 31, 2021 | Appointment of a man as Secretary | |
| Registry | Jun 10, 2021 | May 31, 2021 | Reelection | |
| Financials | May 31, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 10, 2020 | Nov 25, 2020 | Appointment of a person as Auditor | |
| Financials | Jul 22, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 20, 2019 | Aug 8, 2019 | Reelection | |
| Financials | Jun 25, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 6, 2018 | Aug 27, 2018 | Reelection | |
| Financials | May 30, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 6, 2017 | Jun 28, 2017 | Appointment of a woman as Representative | |
| Registry | Jun 29, 2017 | Jun 19, 2017 | Reelection | |
| Registry | Jun 14, 2017 | Jun 7, 2017 | Reelection 2454... | |
| Financials | Jun 8, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 3, 2016 | Oct 25, 2016 | Change of registered office | |
| Registry | Jun 24, 2016 | Jun 16, 2016 | Reelection | |
| Financials | May 25, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 21, 2016 | Apr 12, 2016 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 21, 2016 | Apr 12, 2016 | Four appointments: 4 men | |
| Registry | Apr 8, 2016 | Mar 30, 2016 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Apr 8, 2016 | Mar 30, 2016 | Appointment of a man as Director and Secretary | |
| Registry | Jun 26, 2015 | Jun 16, 2015 | Reelection | |
| Financials | Jun 15, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 6, 2014 | Sep 25, 2014 | Reelection | |
| Financials | Jul 17, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 24, 2013 | Sep 14, 2013 | Reelection | |
| Financials | Sep 11, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 11, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 11, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 5, 2013 | May 28, 2013 | Capital increase | |
| Registry | Mar 14, 2013 | Mar 6, 2013 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Mar 14, 2013 | Mar 6, 2013 | Appointment of a man as Secretary and Director | |
| Registry | Mar 14, 2013 | Mar 6, 2013 | Resignation of 4 people: one Representative (a man) | |
| Registry | Mar 14, 2013 | Mar 6, 2013 | Four appointments: 4 men | |
| Registry | Aug 6, 2012 | Jul 26, 2012 | Reelection | |
| Registry | Jun 22, 2012 | Jun 12, 2012 | Reelection 2638... | |
| Registry | Jun 24, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jun 10, 2010 | May 1, 2010 | Filing Of Financial Statement 2018... | |
| Registry | Mar 1, 2010 | Feb 11, 2010 | Resignation of one Auditor | |
| Registry | Mar 1, 2010 | Feb 11, 2010 | Appointment of a person as Auditor | |
| Registry | Jan 29, 2010 | Jan 20, 2010 | Capital increase | |
| Registry | May 26, 2009 | May 1, 2009 | Filing Of Financial Statement | |
| Registry | Jun 16, 2004 | Filing Of Financial Statement 1311... | | |
| Registry | Jul 8, 2003 | Filing Of Financial Statement | | |
| Registry | Jul 15, 2002 | Filing Of Financial Statement 1729... | | |
| Registry | Jan 30, 2002 | Jan 11, 2002 | Appointment of a person as Auditor | |
| Registry | Aug 3, 2001 | Jul 19, 2001 | | |
| Registry | Aug 3, 2001 | Jul 19, 2001 | Four appointments: 4 men | |
| Registry | Aug 3, 2001 | Jul 19, 2001 | Appointment of a man as Representative | |
