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FONDO DE PENSIONES DE EMPLEO ZURICH FONDO DE PENSIONES

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 Fondo De Pensiones
VAT Number (CIF) V64331515
Universal Entity Code9121-8377-9406-0658
Record last updated Wednesday, July 31, 2024 6:10:20 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28036
Sector background, inn

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 31, 2024 Jul 23, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 6, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Nov 2, 2023 Oct 25, 2023 Reelection Reelection
Registry Jun 5, 2023 May 29, 2023 Resignation of 6 people: one Member Control Commission Resignation of 6 people: one Member Control Commission
Registry Jun 5, 2023 May 29, 2023 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry May 30, 2023 May 23, 2023 Resignation of one Member Of The Control Commission Resignation of one Member Of The Control Commission
Registry May 30, 2023 May 23, 2023 Appointment of a man as Member Control Commission Appointment of a man as Member Control Commission
Financials May 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 2, 2023 Jan 26, 2023 Reelection Reelection
Registry Jan 26, 2023 Jan 19, 2023 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Jan 26, 2023 Jan 19, 2023 Appointment of a woman Appointment of a woman
Registry Jan 26, 2023 Jan 19, 2023 Reelection Reelection
Registry Jan 26, 2023 Jan 19, 2023 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Jan 26, 2023 Jan 19, 2023 Two appointments: 2 women Two appointments: 2 women
Registry Jan 26, 2023 Jan 19, 2023 Resignation of one Control Commission Secretary and one Member Control Commission Resignation of one Control Commission Secretary and one Member Control Commission
Registry Jan 26, 2023 Jan 19, 2023 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jan 26, 2023 Jan 19, 2023 Resignation of one Member Of The Control Commission Resignation of one Member Of The Control Commission
Registry Jan 26, 2023 Jan 19, 2023 Appointment of a woman as Member Of The Control Commission Appointment of a woman as Member Of The Control Commission
Registry Dec 21, 2022 Dec 14, 2022 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Dec 21, 2022 Dec 14, 2022 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Financials Jun 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 1, 2022 Mar 25, 2022 Reelection Reelection
Registry Mar 28, 2022 Mar 21, 2022 Resignation of one Member Of The Control Commission Resignation of one Member Of The Control Commission
Registry Mar 28, 2022 Mar 21, 2022 Appointment of a woman as Member Of The Control Commission Appointment of a woman as Member Of The Control Commission
Registry Dec 20, 2021 Dec 10, 2021 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Dec 20, 2021 Dec 10, 2021 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Financials Jun 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 3, 2021 May 27, 2021 Reelection Reelection
Financials Feb 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 29, 2020 Sep 22, 2020 Reelection Reelection
Registry Feb 18, 2020 Feb 11, 2020 Resignation of 4 people: 2 women and 2 men Resignation of 4 people: 2 women and 2 men
Registry Feb 18, 2020 Feb 11, 2020 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Feb 18, 2020 Feb 11, 2020 Appointment of a woman Appointment of a woman
Financials Jun 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 13, 2019 Jun 6, 2019 Reelection Reelection
Financials Jun 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 11, 2018 Jun 4, 2018 Reelection Reelection
Registry May 18, 2018 May 10, 2018 Change of registered office Change of registered office
Financials Jun 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 16, 2017 Jun 6, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 16, 2017 Jun 6, 2017 Two appointments: 2 men Two appointments: 2 men
Registry May 9, 2017 Apr 27, 2017 Resignation of 10 people: 8 men and 2 women Resignation of 10 people: 8 men and 2 women
Registry May 9, 2017 Apr 27, 2017 Ten appointments: 5 men and 5 women,: 5 men and 5 women Ten appointments: 5 men and 5 women,: 5 men and 5 women
Financials Jun 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 20, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 20, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 14, 2016 Jun 7, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 23, 2015 Dec 16, 2015 Statutory changes Statutory changes
Registry Jun 17, 2015 Jun 10, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 28, 2014 Feb 20, 2014 Resignation of 6 people: one Member Control Commission and one Control Commission President Resignation of 6 people: one Member Control Commission and one Control Commission President
Registry Feb 28, 2014 Feb 20, 2014 Ten appointments: 8 men and 2 women,: 8 men and 2 women Ten appointments: 8 men and 2 women,: 8 men and 2 women
Registry Feb 28, 2014 Feb 20, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 18, 2013 Feb 11, 2013 Appointment of a person as Auditor 787... Appointment of a person as Auditor 787...

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