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FORTIS PENSION ENTIDAD GESTORA DE FONDOS DE PENSIONES SA

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A78933967
Record last updated Thursday, November 20, 2014 10:37:35 AM UTC
Official Address Serrano 73 Madrid
There are 7,027 companies registered at this street
Locality Madrid
Region Community Of Madrid
Sector auxiliary, insurance, pension

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 20, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2008 Oct 3, 2008 Statement of individual company Statement of individual company
Registry Sep 8, 2008 Aug 26, 2008 Reelection Reelection
Registry Nov 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2007 Aug 31, 2007 Reelection Reelection
Registry Mar 27, 2007 Mar 14, 2007 Reelection 1807... Reelection 1807...
Registry Mar 26, 2007 May 31, 2005 Errata Errata
Registry Oct 20, 2006 Oct 6, 2006 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 4, 2006 Sep 22, 2006 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Sep 25, 2006 Sep 12, 2006 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jun 23, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 9, 2006 Apr 24, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry May 9, 2006 Apr 24, 2006 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Apr 19, 2006 Apr 4, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 30, 2006 Jan 17, 2006 Change of company name Change of company name
Registry Nov 11, 2005 Oct 27, 2005 Change of registered office Change of registered office
Registry Jun 14, 2005 May 31, 2005 Reelection Reelection
Registry May 25, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 19, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 7, 2004 Jun 25, 2004 Reelection Reelection
Registry Jul 7, 2004 Jun 25, 2004 Reelection 3084... Reelection 3084...
Registry Jun 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 11, 2003 May 29, 2003 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Sep 5, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 31, 2002 Jan 18, 2002 Resignation of one Vocal Tip and one Secretary (a man) Resignation of one Vocal Tip and one Secretary (a man)
Registry Oct 17, 2001 Appointment of a person as Auditor and Auditor Of Accounts Appointment of a person as Auditor and Auditor Of Accounts
Registry Jul 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 27, 2001 Apr 17, 2001 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Feb 16, 2001 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Sep 14, 2000 Aug 18, 2000 Change of company name Change of company name
Registry Jul 21, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 10, 2000 Jun 27, 2000 Appointment of a person as Auditor 2634... Appointment of a person as Auditor 2634...
Registry Jun 14, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 3, 1999 May 11, 1999 Three appointments: 3 men Three appointments: 3 men
Registry Jun 2, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry May 27, 1999 May 11, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Jun 17, 1998 Filing Of Financial Statement Filing Of Financial Statement

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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