FONDO DE PENSIONES DEL AYUNTAMIENTO DE MADRID FONDO DE PENSIONE S.
BANKIA PENSIONES XL FONDO DE PENSIONES
| Company type | Fondo De Pensiones |
| VAT Number (CIF) | V84205491 |
| Record last updated | Thursday, May 18, 2023 6:10:06 AM UTC |
| Official Address | Paseo Paseo De La Castellana 189 Madrid 28046 There are 10,576 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | May 18, 2023 | May 10, 2023 | Other items |  |
| Registry | May 18, 2023 | May 10, 2023 | Change of company name | |
| Registry | Mar 30, 2023 | Mar 23, 2023 | Change of registered office | |
| Financials | Jul 20, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Jan 14, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Aug 3, 2021 | Jul 27, 2021 | Resignation of one Management Entity | |
| Registry | Aug 3, 2021 | Jul 27, 2021 | Appointment of a person as Management Entity | |
| Registry | Aug 3, 2021 | Jul 27, 2021 | Other items | |
| Registry | Aug 3, 2021 | Jul 27, 2021 | Change of registered office | |
| Registry | Jun 1, 2021 | May 25, 2021 | Resignation of one Depository Institution | |
| Registry | Jun 1, 2021 | May 25, 2021 | Appointment of a person as Depository Institution | |
| Registry | May 24, 2021 | May 14, 2021 | Resignation of 18 people: one Defender Of The Shareholder, one Control Commission Secretary, one Member Of The Control Commission and one Control Commission President | |
| Registry | May 24, 2021 | May 14, 2021 | Nineteen appointments: 13 men and 6 women,: 13 men and 6 women | |
| Registry | May 24, 2021 | May 14, 2021 | Reelection | |
| Financials | May 18, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | May 6, 2021 | Apr 28, 2021 | Resignation of 4 people: one Member Control Commission | |
| Registry | May 6, 2021 | Apr 28, 2021 | Four appointments: 2 women and 2 men | |
| Financials | Feb 9, 2021 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 14, 2019 | Aug 7, 2019 | Resignation of one Member Control Commission | |
| Registry | Aug 14, 2019 | Aug 7, 2019 | Appointment of a man as Member Control Commission | |
| Financials | Feb 15, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jan 18, 2019 | Dec 17, 2018 | Errata | |
| Registry | Dec 24, 2018 | Dec 17, 2018 | Resignation of one Member Control Commission | |
| Registry | Dec 24, 2018 | Dec 17, 2018 | Appointment of a woman as Member Of The Control Commission | |
| Registry | Dec 24, 2018 | Dec 17, 2018 | Resignation of 2 people: one Member Control Commission | |
| Registry | Dec 24, 2018 | Dec 17, 2018 | Three appointments: 2 women and a man,: 2 women and a man | |
| Registry | Dec 24, 2018 | Dec 17, 2018 | Reelection | |
| Registry | Apr 30, 2018 | Apr 23, 2018 | Resignation of one Member Of The Control Commission | |
| Registry | Apr 30, 2018 | Apr 23, 2018 | Appointment of a man as Member Control Commission | |
| Financials | Feb 14, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jan 11, 2018 | Jan 4, 1918 | Reelection | |
| Registry | Oct 19, 2017 | Oct 11, 2017 | Resignation of 2 people: one Member Of The Control Commission | |
| Registry | Oct 19, 2017 | Oct 11, 2017 | Two appointments: a woman and a man | |
| Registry | Jul 7, 2016 | Jun 30, 2016 | Resignation of 19 people: 11 men, 7 women and a person | |
| Registry | Jul 7, 2016 | Jun 30, 2016 | Nineteen appointments: 14 men and 5 women | |
| Financials | Jun 30, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Feb 24, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Aug 13, 2015 | Aug 6, 2015 | Other items | |
| Registry | Jul 27, 2015 | Jul 17, 2015 | Resignation of one Member Control Commission | |
| Registry | Jul 27, 2015 | Jul 17, 2015 | Appointment of a person as Member Control Commission | |
| Financials | Jan 10, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Nov 3, 2014 | Oct 24, 2014 | Resignation of 3 people: one Member Control Commission | |
| Registry | Nov 3, 2014 | Oct 24, 2014 | Three appointments: 2 men and a woman | |
| Registry | Nov 3, 2014 | Oct 24, 2014 | Appointment of a person as Auditor | |
| Registry | Sep 15, 2011 | Aug 25, 2011 | Reelection | |
| Registry | Jul 7, 2011 | | Filing Of Financial Statement | |
| Registry | Nov 8, 2010 | | Filing Of Financial Statement 1003... | |
| Registry | Aug 3, 2010 | | Filing Of Financial Statement | |
| Registry | Aug 3, 2010 | | Filing Of Financial Statement 2715... | |
| Registry | Jul 30, 2010 | | Filing Of Financial Statement | |
| Registry | Jul 30, 2010 | | Filing Of Financial Statement 2645... | |
| Registry | Apr 27, 2005 | Apr 14, 2005 | Other items | |
| Registry | Jan 27, 2005 | Jan 13, 2005 | | |
