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Dato Capital Spain

FONDO SERVIRENTA II F.P

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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) G83805465
Universal Entity Code9129-9304-7048-8585
Record last updated Monday, August 5, 2024 6:17:17 AM UTC
Official Address Paseo Paseo De La Castellana 189 Madrid 28046
There are 10,361 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector fund

Charts

Visits

FONDO SERVIRENTA II, FONDO DE PENSIONES (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 5, 2024 Jul 29, 2024 Statutory changes Statutory changes
Financials Jun 8, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 17, 2024 Jan 10, 2024 Resignation of 10 people: a woman and 9 men Resignation of 10 people: a woman and 9 men
Registry Jan 17, 2024 Jan 10, 2024 10 appointments , 10 appointments: a person, a woman and 8 men,: a person, a woman and 8 men,: a person, a woman and 8 men,: a person, a woman and 8 men 10 appointments , 10 appointments: a person, a woman and 8 men,: a person, a woman and 8 men,: a person, a woman and 8 men,: a person, a woman and 8 men
Financials May 24, 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
Registry Oct 17, 2022 Oct 7, 2022 Reelection Reelection
Registry Oct 13, 2022 Oct 5, 2022 Other items Other items
Financials Jun 18, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 22, 2022 Feb 15, 2022 Statutory changes Statutory changes
Registry Nov 29, 2021 Nov 22, 2021 Other items Other items
Financials Nov 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 22, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 22, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 22, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 18, 2021 Aug 11, 2021 Reelection Reelection
Registry Dec 15, 2020 Dec 4, 2020 Resignation of 10 people: 9 men and a woman Resignation of 10 people: 9 men and a woman
Registry Dec 15, 2020 Dec 4, 2020 Ten appointments: 9 men and a woman,: 9 men and a woman Ten appointments: 9 men and a woman,: 9 men and a woman
Registry Mar 5, 2020 Feb 27, 2020 Change of registered office Change of registered office
Registry Aug 26, 2019 Aug 19, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Apr 10, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Apr 10, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Apr 10, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 1, 2018 Feb 21, 2018 Change of registered office Change of registered office
Registry Aug 26, 2016 Aug 18, 2016 Statutory changes Statutory changes
Financials Jun 13, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 13, 2016 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry May 27, 2016 May 19, 2016 Resignation of 6 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President Resignation of 6 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President
Registry May 27, 2016 May 19, 2016 Ten appointments: a woman and 9 men,: a woman and 9 men Ten appointments: a woman and 9 men,: a woman and 9 men
Registry May 27, 2016 May 19, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 1, 2016 Feb 23, 2016 Appointment of a person as Auditor 929... Appointment of a person as Auditor 929...
Registry Feb 29, 2016 Aug 9, 2012 Errata Errata
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 Mar 27, 2015 Mar 19, 2015 Appointment of a man as Member Control Commission Appointment of a man as Member Control Commission
Registry Jul 25, 2014 Jul 17, 2014 Appointment of a man as Member Control Commission 3066... Appointment of a man as Member Control Commission 3066...
Registry Jul 1, 2014 Jun 20, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 14, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 14, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 16, 2013 Jan 8, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 22, 2012 Aug 9, 2012 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 Aug 22, 2012 Aug 9, 2012 Ten appointments: a woman and 9 men Ten appointments: a woman and 9 men
Registry Mar 9, 2012 Feb 28, 2012 Resignation of 2 people: one Control Commission Secretary and one Member Control Commission Resignation of 2 people: one Control Commission Secretary and one Member Control Commission
Registry Mar 9, 2012 Feb 28, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Jun 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2011 Filing Of Financial Statement 1792... Filing Of Financial Statement 1792...
Registry Jun 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2011 May 1, 2011 Filing Of Financial Statement 1804... Filing Of Financial Statement 1804...
Registry Jun 22, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2011 May 1, 2011 Filing Of Financial Statement 1795... Filing Of Financial Statement 1795...
Registry May 20, 2011 Apr 21, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 20, 2011 Apr 21, 2011 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry May 20, 2011 Apr 21, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 20, 2011 Apr 21, 2011 Appointment of a person as Auditor 2159... Appointment of a person as Auditor 2159...
Registry May 20, 2011 Apr 21, 2011 Resignation of 12 people: one Control Commission Secretary, one Advisory Committee Member, one Member Control Commission and one Control Commission President Resignation of 12 people: one Control Commission Secretary, one Advisory Committee Member, one Member Control Commission and one Control Commission President
Registry May 20, 2011 Apr 21, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 20, 2011 Apr 21, 2011 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry May 20, 2011 Apr 21, 2011 Appointment of a person as Management Entity and Depository Institution Appointment of a person as Management Entity and Depository Institution
Registry May 20, 2011 Apr 21, 2011 Other items Other items
Registry May 20, 2011 Apr 21, 2011 Resignation of 12 people: one Control Commission Secretary, one Advisory Committee Member, one Member Control Commission and one Control Commission President Resignation of 12 people: one Control Commission Secretary, one Advisory Committee Member, one Member Control Commission and one Control Commission President
Registry May 20, 2011 Apr 21, 2011 Fourteen appointments: 12 men and 2 women Fourteen appointments: 12 men and 2 women
Registry May 20, 2011 Apr 21, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 20, 2011 Apr 21, 2011 Appointment of a person as Auditor 2159... Appointment of a person as Auditor 2159...
Registry May 20, 2011 Apr 21, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 20, 2011 Apr 21, 2011 Appointment of a person as Auditor 2159... Appointment of a person as Auditor 2159...
Registry Jul 4, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 24, 2006 Feb 13, 2006 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Jun 14, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2004 Jul 26, 2004 Other items Other items
Registry Dec 29, 2003 Dec 12, 2003

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