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FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Details

Company type Fundacion
VAT Number (CIF) G58899998
Universal Entity Code4633-3998-6461-1240
Record last updated Tuesday, April 16, 2024 5:39:57 AM UTC
Information source Trade Register Palma de Mallorca Capitán Salom, 2
Sector asylum, bank, pension

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 16, 2024 Apr 10, 2024 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Apr 16, 2024 Apr 10, 2024 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Financials Jun 7, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Dec 15, 2022 Dec 2, 2022 Reelection Reelection
Registry Jun 7, 2022 May 31, 2022 Resignation of one Member Executive Committee Resignation of one Member Executive Committee
Registry Jun 7, 2022 May 31, 2022 Appointment of a person Appointment of a person
Registry Jun 7, 2022 May 31, 2022 Reelection Reelection
Financials Apr 13, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Apr 13, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Sep 1, 2021 Aug 24, 2021 Reelection Reelection
Registry Aug 30, 2021 Aug 24, 2021 Reelection 4005... Reelection 4005...
Registry Apr 19, 2021 Apr 12, 2021 Resignation of a person Resignation of a person
Registry Apr 19, 2021 Apr 12, 2021 Appointment of a person Appointment of a person
Registry Apr 19, 2021 Apr 12, 2021 Reelection Reelection
Registry Apr 19, 2021 Apr 12, 2021 Resignation of a person Resignation of a person
Registry Apr 19, 2021 Apr 12, 2021 Appointment of a person Appointment of a person
Registry Sep 30, 2020 Sep 24, 2020 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Jul 7, 2020 Jun 29, 2020 Resignation of one Attorney General Director Resignation of one Attorney General Director
Registry Jul 7, 2020 Jun 29, 2020 Appointment of a man as Attorney General Director Appointment of a man as Attorney General Director
Financials Jun 23, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Jul 24, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Nov 30, 2018 Nov 21, 2018 Reelection Reelection
Registry Oct 26, 2018 Oct 19, 2018 Resignation of 3 people: a man, a person and a woman Resignation of 3 people: a man, a person and a woman
Registry Oct 26, 2018 Oct 19, 2018 Three appointments: a woman, a person and a man,: a woman, a person and a man Three appointments: a woman, a person and a man,: a woman, a person and a man
Registry Oct 26, 2018 Oct 19, 2018 Reelection Reelection
Registry Oct 4, 2018 Sep 28, 2018 Reelection 3984... Reelection 3984...
Financials Aug 24, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Jul 16, 2018 Jul 4, 2018 Reelection Reelection
Registry May 22, 2018 May 15, 2018 Appointment of a person Appointment of a person
Registry May 22, 2018 May 15, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 22, 2018 May 15, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 17, 2017 Aug 9, 2017 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Aug 17, 2017 Aug 9, 2017 Resignation of a person Resignation of a person
Registry Aug 17, 2017 Aug 9, 2017 Appointment of a person Appointment of a person
Registry Aug 17, 2017 Aug 9, 2017 Resignation of a person Resignation of a person
Registry Aug 17, 2017 Aug 9, 2017 Appointment of a person Appointment of a person
Registry Aug 17, 2017 Aug 9, 2017 Resignation of one Deputy Secretary, one Vice President (a man) and one Joint And Several Representative (a man) Resignation of one Deputy Secretary, one Vice President (a man) and one Joint And Several Representative (a man)
Registry Aug 17, 2017 Aug 9, 2017 Resignation of a person Resignation of a person
Registry Aug 17, 2017 Aug 9, 2017 Appointment of a person Appointment of a person
Registry Aug 17, 2017 Aug 9, 2017 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Oct 21, 2014 Oct 14, 2014 Other items Other items
Registry Oct 17, 2014 Oct 9, 2014 Other items 4164... Other items 4164...
Registry Oct 14, 2014 Oct 6, 2014 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Sep 12, 2014 Sep 5, 2014 Three appointments: 3 men Three appointments: 3 men

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