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FONDO OPTIMA MODERADO F.P

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Reports

Extended Company Report with Annual Accounts FONDO OPTIMA MODERADO F.P. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders FONDO OPTIMA MODERADO F.P. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Fondo Optima Moderado F.P.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Fondo De Pensiones
VAT Number (CIF) V85184315
Universal Entity Code5707-9698-2243-0756
Record last updated Tuesday, January 30, 2024 7:18:10 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

Charts

Visits

FONDO OPTIMA MODERADO, FONDO DE PENSIONES (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jan 30, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Feb 27, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 29, 2022 Mar 22, 2022 Statutory changes Statutory changes
Financials Jun 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 28, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 20, 2020 Oct 13, 2020 Resignation of one Management Entity Resignation of one Management Entity
Registry Oct 20, 2020 Oct 13, 2020 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Aug 7, 2020 Jul 29, 2020 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Aug 7, 2020 Jul 29, 2020 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jul 17, 2019 Jul 10, 2019 Resignation of one Member Control Commission and one Control Commission President Resignation of one Member Control Commission and one Control Commission President
Registry Jul 17, 2019 Jul 10, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Jun 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 29, 2018 Jun 20, 2018 Resignation of one Member Control Commission and one Control Commission President Resignation of one Member Control Commission and one Control Commission President
Registry Jun 29, 2018 Jun 20, 2018 Appointment of a man as Control Commission President and Member Control Commission Appointment of a man as Control Commission President and Member Control Commission
Registry Jun 29, 2018 Jun 20, 2018 Reelection Reelection
Financials Jun 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 6, 2017 May 29, 2017 Resignation of one Member Control Commission and one Control Commission President Resignation of one Member Control Commission and one Control Commission President
Registry Jun 6, 2017 May 29, 2017 Appointment of a man as Control Commission President and Member Control Commission Appointment of a man as Control Commission President and Member Control Commission
Financials Jan 19, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)

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