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Dato Capital Spain

FONDO DE PENSIONES DE LA ADMINISTRACION GENERAL DEL ESTADO A.G.E.FP

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) G83573261
Universal Entity Code3804-9330-8652-5829
Record last updated Monday, April 24, 2023 6:03:29 AM UTC
Official Address Madrid
Postal Code 28050

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 24, 2023 Apr 17, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 2, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 16, 2022 Dec 9, 2022 Resignation of 19 people: 7 women and 12 men Resignation of 19 people: 7 women and 12 men
Registry Dec 16, 2022 Dec 9, 2022 Nineteen appointments: 15 men and 4 women,: 15 men and 4 women Nineteen appointments: 15 men and 4 women,: 15 men and 4 women
Registry Dec 16, 2022 Dec 9, 2022 Reelection Reelection
Registry Sep 13, 2022 Sep 6, 2022 Other items Other items
Registry Apr 27, 2022 Apr 20, 2022 Resignation of 7 people: 2 men and 5 women Resignation of 7 people: 2 men and 5 women
Registry Apr 27, 2022 Apr 20, 2022 Ten appointments: 4 men and 6 women,: 4 men and 6 women Ten appointments: 4 men and 6 women,: 4 men and 6 women
Financials Mar 16, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 24, 2021 May 14, 2021 Resignation of 2 people: one Alternate Control Commission Resignation of 2 people: one Alternate Control Commission
Registry May 24, 2021 May 14, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Jan 30, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 17, 2020 Nov 10, 2020 Resignation of 9 people: 3 women and 6 men Resignation of 9 people: 3 women and 6 men
Registry Nov 17, 2020 Nov 10, 2020 Sixteen appointments: 8 women and 8 men,: 8 women and 8 men Sixteen appointments: 8 women and 8 men,: 8 women and 8 men
Registry Dec 24, 2019 Dec 17, 2019 Resignation of 4 people: one Alternate Control Commission and one Member Control Commission Resignation of 4 people: one Alternate Control Commission and one Member Control Commission
Registry Dec 24, 2019 Dec 17, 2019 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Dec 24, 2019 Dec 17, 2019 Reelection Reelection
Financials Sep 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 6, 2019 Jul 30, 2019 Resignation of 6 people: one Deputy Commission Control, one Member Control Commission and one Control Commission President Resignation of 6 people: one Deputy Commission Control, one Member Control Commission and one Control Commission President
Registry Aug 6, 2019 Jul 30, 2019 Twenty One appointments: 13 men, 7 women and a person Twenty One appointments: 13 men, 7 women and a person
Registry Apr 15, 2019 Apr 8, 2019 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Apr 15, 2019 Apr 8, 2019 Twenty Two appointments: 19 men and 3 women Twenty Two appointments: 19 men and 3 women
Registry Apr 15, 2019 Apr 8, 2019 Statutory changes Statutory changes
Registry Apr 15, 2019 Apr 8, 2019 Change of company purpose Change of company purpose
Registry Mar 25, 2019 Mar 18, 2019 Change of registered office Change of registered office
Financials Feb 15, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 15, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 15, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 28, 2015 Oct 20, 2015 Resignation of 50 people: 13 women, 36 men and a person Resignation of 50 people: 13 women, 36 men and a person
Registry Oct 28, 2015 Oct 20, 2015 Thirty Two appointments: 23 men and 9 women Thirty Two appointments: 23 men and 9 women
Registry Oct 28, 2015 Oct 20, 2015 Reelection Reelection
Financials Jun 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 10, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Mar 10, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 15, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2010 Dec 1, 2009 Filing Of Financial Statement 132... Filing Of Financial Statement 132...

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