Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Fonditel Pensiones Entidad Gestora De Fondos De Pensiones S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A80416332 |
| Universal Entity Code | 3698-1714-9805-5869 |
| Record last updated | Thursday, June 27, 2024 6:02:58 AM UTC |
| Official Address | The Pedro Teixeira street 8 28020 Madrid Madrid There are 252 companies registered at this street |
| Postal Code | 28020 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 27, 2024 | Jun 20, 2024 | Appointment of a man as Representative | |
| Registry | Jun 27, 2024 | Jun 20, 2024 | Appointment of a man as Representative 2903... | |
| Financials | Jun 20, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Apr 19, 2024 | Apr 14, 2024 | Reelection | |
| Registry | Feb 20, 2024 | Feb 13, 2024 | Resignation of one Representative (a man) | |
| Registry | Jan 15, 2024 | Jan 8, 2024 | Resignation of one Agent (a man) | |
| Registry | Jan 15, 2024 | Jan 8, 2024 | Appointment of a man as Agent | |
| Registry | Nov 14, 2023 | Nov 6, 2023 | Reelection | |
| Registry | Jun 27, 2023 | Jun 20, 2023 | Resignation of one Director (a woman) and one President (a woman) | |
| Registry | Jun 27, 2023 | Jun 20, 2023 | Appointment of a woman as President | |
| Registry | Jun 27, 2023 | Jun 20, 2023 | Resignation of one Joing Representative | |
| Financials | May 31, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 19, 2023 | May 11, 2023 | Reelection | |
| Registry | Feb 10, 2023 | Feb 3, 2023 | Resignation of one Ceo (a woman) | |
| Registry | Feb 10, 2023 | Feb 3, 2023 | Appointment of a woman as Director and Ceo | |
| Registry | Oct 28, 2022 | Oct 21, 2022 | Reelection | |
| Financials | May 31, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 3, 2022 | Apr 25, 2022 | Resignation of one Agent (a man) | |
| Registry | May 3, 2022 | Apr 25, 2022 | Appointment of a man as Agent | |
| Registry | Jan 13, 2022 | Jan 6, 2022 | Change of registered office | |
| Registry | Nov 23, 2021 | Nov 16, 2021 | Reelection | |
| Registry | Nov 16, 2021 | Nov 8, 2021 | Resignation of one Agent (a man) | |
| Registry | Nov 16, 2021 | Nov 8, 2021 | Appointment of a man as Agent | |
| Registry | Jul 23, 2021 | Jul 16, 2021 | Resignation of one Representative (a man) | |
| Registry | Jul 23, 2021 | Jul 16, 2021 | Other items | |
| Registry | Jul 12, 2021 | Jul 5, 2021 | Reelection | |
| Financials | May 20, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 15, 2020 | Dec 4, 2020 | Reelection | |
| Financials | Jun 11, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 11, 2019 | Oct 4, 2019 | Resignation of one Representative (a man) | |
| Financials | Jun 6, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 28, 2019 | Mar 21, 2019 | Reelection | |
| Registry | Nov 13, 2018 | Nov 5, 2018 | Appointment of a woman as Representative | |
| Registry | Nov 13, 2018 | Nov 5, 2018 | Eight appointments: 3 women and 5 men | |
