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FONDO DE PENSIONES DE LOS EMPLEADOS DE 3M ESPAÑA S.A.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) E61514980
Universal Entity Code7641-5921-5346-9522
Record last updated Tuesday, May 28, 2024 6:19:48 AM UTC
Official Address Paseo Paseo De La Castellana 189 Madrid 28046
There are 10,502 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046

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Directors

Document Type Publication date Registry Date Download link
Registry May 28, 2024 May 21, 2024 Resignation of 8 people: one Member Control Commission Resignation of 8 people: one Member Control Commission
Registry May 28, 2024 May 21, 2024 Eight appointments: 7 men and a person Eight appointments: 7 men and a person
Financials May 17, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 15, 2024 Jan 8, 2024 Resignation of one Member Of The Control Commission Resignation of one Member Of The Control Commission
Registry Jan 15, 2024 Jan 8, 2024 Appointment of a man as Member Control Commission Appointment of a man as Member Control Commission
Financials Jul 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 30, 2023 Mar 23, 2023 Change of registered office Change of registered office
Financials Jun 18, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 4, 2022 Dec 28, 2021 Other items Other items
Registry Aug 11, 2021 Aug 4, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials May 11, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 1, 2021 Jan 25, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 17, 2020 Aug 6, 2020 Resignation of 8 people: 2 women, a person and 5 men Resignation of 8 people: 2 women, a person and 5 men
Registry Aug 17, 2020 Aug 6, 2020 Eight appointments: a woman, a person and 6 men Eight appointments: a woman, a person and 6 men
Registry Mar 5, 2020 Feb 27, 2020 Change of registered office Change of registered office
Financials Oct 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 26, 2019 Aug 19, 2019 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Aug 26, 2019 Aug 19, 2019 Appointment of a woman as Member Of The Control Commission Appointment of a woman as Member Of The Control Commission
Registry Jun 10, 2019 Jun 3, 2019 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Jun 10, 2019 Jun 3, 2019 Appointment of a man as Member Control Commission Appointment of a man as Member Control Commission
Registry Apr 11, 2019 Apr 4, 2019 Resignation of 2 people: one Control Commission Secretary and one Member Of The Control Commission Resignation of 2 people: one Control Commission Secretary and one Member Of The Control Commission
Registry Apr 11, 2019 Apr 4, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Feb 5, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 15, 2018 Nov 7, 2018 Other items Other items
Financials Jun 9, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 4, 2018 May 25, 2018 Resignation of 2 people: one Member Control Commission Resignation of 2 people: one Member Control Commission
Registry Jun 4, 2018 May 25, 2018 Two appointments: a person and a man Two appointments: a person and a man
Registry Jun 4, 2018 May 28, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 8, 2018 Feb 21, 2018 Errata Errata
Registry Jul 6, 2017 Jun 28, 2017 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Jul 6, 2017 Jun 28, 2017 Appointment of a man as Member Control Commission Appointment of a man as Member Control Commission
Financials Feb 6, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Feb 6, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Feb 6, 2017 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 21, 2016 Dec 13, 2016 Resignation of 8 people: 6 men and 2 women Resignation of 8 people: 6 men and 2 women
Registry Dec 21, 2016 Dec 13, 2016 Eight appointments: 2 women and 6 men,: 2 women and 6 men Eight appointments: 2 women and 6 men,: 2 women and 6 men
Registry Dec 21, 2016 Dec 13, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 23, 2016 May 12, 2016 Statutory changes Statutory changes
Registry Dec 24, 2015 Dec 16, 2015 Resignation of one Control Commission Secretary and one Member Control Commission Resignation of one Control Commission Secretary and one Member Control Commission
Registry Dec 24, 2015 Dec 16, 2015 Appointment of a man as Control Commission Secretary and Member Control Commission Appointment of a man as Control Commission Secretary and Member Control Commission
Registry Aug 4, 2015 Jul 27, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Aug 4, 2015 Jul 27, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jul 29, 2015 Jul 21, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 17, 2014 Nov 7, 2014 Appointment of a person as Auditor 4632... Appointment of a person as Auditor 4632...
Registry Jan 22, 2014 Jan 14, 2014 Resignation of one Member Control Commission and one Control Commission President Resignation of one Member Control Commission and one Control Commission President
Registry Jan 22, 2014 Jan 14, 2014 Appointment of a woman Appointment of a woman
Financials Jan 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 21, 2013 Jun 13, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 20, 2013 May 9, 2013 Resignation of a woman Resignation of a woman
Registry May 20, 2013 May 9, 2013 Appointment of a man as Member Control Commission and Control Commission President Appointment of a man as Member Control Commission and Control Commission President
Registry Jul 20, 2012 Jul 11, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 27, 2012 Apr 13, 2012 Resignation of 8 people: a woman and 7 men Resignation of 8 people: a woman and 7 men
Registry Apr 27, 2012 Apr 13, 2012 Eight appointments: 6 men and 2 women,: 6 men and 2 women Eight appointments: 6 men and 2 women,: 6 men and 2 women
Registry Mar 14, 2012 Mar 5, 2012 Eight appointments: a woman and 7 men,: a woman and 7 men Eight appointments: a woman and 7 men,: a woman and 7 men
Registry Mar 14, 2012 Mar 5, 2012 Resignation of 8 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President Resignation of 8 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President
Registry Aug 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement 3150... Filing Of Financial Statement 3150...
Registry Jul 14, 2011 Jun 30, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 14, 2011 Jun 30, 2011 Appointment of a person as Auditor 2953... Appointment of a person as Auditor 2953...
Registry Jan 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2010 Oct 26, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2009 Nov 1, 2009 Filing Of Financial Statement 1043... Filing Of Financial Statement 1043...
Registry Jul 17, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 14, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2009 Filing Of Financial Statement 1647... Filing Of Financial Statement 1647...

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