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FONDO DE PENSIONES DEL PERSONAL DE HEINEKEN ESPAÑA FP

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) V87057584
Universal Entity Code3408-4364-2571-1189
Record last updated Friday, June 28, 2024 6:00:04 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 28, 2024 Jun 21, 2024 Resignation of 3 people: one Member Control Commission and one Control Commission President Resignation of 3 people: one Member Control Commission and one Control Commission President
Registry Jun 28, 2024 Jun 21, 2024 Three appointments: 3 men Three appointments: 3 men
Registry Jun 28, 2024 Jun 21, 2024 Other items Other items
Financials Jun 20, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 16, 2024 Feb 11, 2024 Reelection Reelection
Financials Feb 13, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 18, 2023 Apr 11, 2023 Resignation of 2 people: one Member Of The Control Commission Resignation of 2 people: one Member Of The Control Commission
Registry Apr 18, 2023 Apr 11, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Jan 27, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 7, 2022 Nov 29, 2022 Reelection Reelection
Registry Jun 14, 2022 Jun 7, 2022 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Jun 14, 2022 Jun 7, 2022 Appointment of a man as Member Control Commission Appointment of a man as Member Control Commission
Registry Jun 14, 2022 Jun 7, 2022 Reelection Reelection
Financials Dec 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 25, 2021 May 18, 2021 Resignation of 2 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President Resignation of 2 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President
Registry May 25, 2021 May 18, 2021 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Oct 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 23, 2020 Oct 16, 2020 Resignation of 2 people: one Member Control Commission and one Control Commission President Resignation of 2 people: one Member Control Commission and one Control Commission President
Registry Oct 23, 2020 Oct 16, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Oct 23, 2020 Oct 16, 2020 Reelection Reelection
Registry Jul 18, 2019 Jul 11, 2019 Resignation of 2 people: one Member Control Commission Resignation of 2 people: one Member Control Commission
Registry Jul 18, 2019 Jul 11, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Jul 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 4, 2019 Mar 28, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 2, 2019 Mar 26, 2019 Other items Other items
Financials Feb 2, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)

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