GENERALI DOS F.P

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Extended Company Report with Annual Accounts

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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

Full Report with initial Shareholders

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

VAT Number of Generali Dos F.P.

Financials

Financial Statement (Annual Accounts)

Details

Company type	Fondo De Pensiones
VAT Number (CIF)	G79336939
Universal Entity Code	6930-9018-4480-8148
Record last updated	Tuesday, May 14, 2024 8:51:25 PM UTC
Official Address	Plaza Plaza De Manuel Gomez Moreno 5 Madrid 28013 There are 22 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28013

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Directors

Jorge Garcia Garcia, 85 companies
Francisco Javier Serna Ballarin, 31 companies
Marti Jo Ruiz, 13 companies
Felix Lopez Cañadas, 17 companies
Javier Fernandez Conradi, 32 companies
Jose Antonio Mateos Moro, 14 companies
Pilar Mocha-Les Cubertoret, 2 companies
España Bnp Paribas Securities Services Sucursal En, 1245 companies
Carmen Bocero Canencia, 14 companies
Patricia Esteban Cortes, 7 companies
Jose Benitez Moron, 8 companies
Nuria Ibañez Carrasco, 12 companies
Claudia Papagna, 8 companies

Filings

Document Type	Publication date	Registry Date	Download link
Financials	May 14, 2024		Annual Accounts filing (2023 ordinary)
Registry	Apr 29, 2024	Apr 22, 2024	Change of registered office
Financials	May 16, 2023		Annual Accounts filing (2022 ordinary)
Registry	Dec 21, 2022	Dec 14, 2022	Resignation of one Depository Institution
Registry	Dec 21, 2022	Dec 14, 2022	Appointment of a person as Depository Institution
Financials	May 20, 2022		Annual Accounts filing (2021 ordinary)
Registry	May 18, 2022	May 10, 2022	Resignation of a woman
Registry	May 18, 2022	May 10, 2022	Appointment of a woman
Registry	Dec 22, 2021	Dec 15, 2021	Appointment of a person as Auditor
Registry	Nov 18, 2021	Nov 11, 2021	Resignation of one Member Control Commission and one Control Commission President
Registry	Nov 18, 2021	Nov 11, 2021	Appointment of a woman
Financials	May 20, 2021		Annual Accounts filing (2020 ordinary)
Registry	Feb 26, 2021	Feb 19, 2021	Resignation of 5 people: one Control Commission Secretary, one Member Of The Control Commission and one Control Commission President
Registry	Feb 26, 2021	Feb 19, 2021	Five appointments: 2 women and 3 men
Financials	Sep 23, 2020		Annual Accounts filing (2019 ordinary)
Registry	Dec 4, 2019	Nov 27, 2019	Reelection
Registry	Oct 17, 2019	Oct 10, 2019	Resignation of 2 people: one Member Control Commission and one Control Commission President
Registry	Oct 17, 2019	Oct 10, 2019	Two appointments: a man and a woman
Financials	Jun 8, 2019		Annual Accounts filing (2018 ordinary)
Registry	Aug 22, 2018	Aug 14, 2018	Other items
Financials	Jun 9, 2018		Annual Accounts filing (2017 ordinary)
Financials	May 18, 2017		Annual Accounts filing (2016 ordinary)
Registry	Nov 16, 2016	Nov 7, 2016	Resignation of 5 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President
Registry	Nov 16, 2016	Nov 7, 2016	Five appointments: a woman and 4 men
Registry	Oct 24, 2016	Oct 13, 2016	Resignation of one Depository Institution
Registry	Oct 24, 2016	Oct 13, 2016	Appointment of a person as Depository Institution
Registry	Jul 26, 2016	Jul 15, 2016	Reelection
Financials	Jun 14, 2016		Annual Accounts filing (2015 ordinary)
Financials	Jun 25, 2015		Annual Accounts filing (2014 ordinary)
Financials	Jun 25, 2015		Annual Accounts filing (2013 ordinary)
Financials	Jun 25, 2015		Annual Accounts filing (2012 ordinary)
Registry	Apr 30, 2015	Apr 22, 2015	Statutory changes
Registry	Jul 16, 2013	Jul 5, 2013	Appointment of a person as Auditor
Financials	May 13, 2013		Annual Accounts filing (2011 ordinary)
Financials	May 13, 2013		Annual Accounts filing (2010 ordinary)
Registry	Dec 7, 2012		Resignation of 3 people: one Control Commission Secretary, one Member Of The Control Commission and one Control Commission President
Registry	Dec 7, 2012		Five appointments: 5 men
Registry	Oct 24, 2012		Reelection
Registry	Sep 14, 2012	Sep 5, 2012	Reelection 3782...
Registry	Aug 31, 2012	Aug 20, 2012	Reelection
Registry	Jul 15, 2011		Filing Of Financial Statement
Registry	Jul 15, 2011	Jun 1, 2011	Filing Of Financial Statement 2132...
Registry	Jun 9, 2011	May 31, 2011	Resignation of one Member Control Commission and one Control Commission President
Registry	Jun 9, 2011	May 31, 2011	Resignation of one Member Control Commission and one Control Commission President 2473...
Registry	Jun 9, 2011	May 31, 2011	Appointment of a man as Member Control Commission and Control Commission President
Registry	Oct 27, 2010	Oct 18, 2010	Other items
Registry	Jun 16, 2010		Filing Of Financial Statement
Registry	Jun 22, 2009		Filing Of Financial Statement 1488...
Registry	Aug 11, 2008		Filing Of Financial Statement
Registry	Jun 9, 2008	May 27, 2008	Three appointments: a woman and 2 men
Registry	Jul 16, 2007		Filing Of Financial Statement
Registry	Jul 4, 2007	Jun 21, 2007	Appointment of a person as Auditor
Registry	Jul 25, 2006	Jul 10, 2006	Reelection
Registry	Jun 29, 2006		Filing Of Financial Statement
Registry	Sep 15, 2005		Change of registered office
Registry	May 19, 2005		Statutory changes
Registry	Jun 17, 2004		Filing Of Financial Statement
Registry	Jul 23, 2003		Appointment of a person as Auditor
Registry	Jul 1, 2003		Filing Of Financial Statement
Registry	Apr 1, 2003	Mar 18, 2003	Resignation of 4 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President
Registry	Sep 10, 2002		Filing Of Financial Statement
Registry	Jul 29, 2002	Jul 11, 2002	Appointment of a person as Auditor
Registry	May 22, 2002		Resignation of one Depository Institution
Registry	Jul 6, 2001	Jun 20, 2001	Appointment of a person as Representative
Registry	Jun 22, 2001		Appointment of a person as Auditor
Registry	Jun 14, 2001		Filing Of Financial Statement
Registry	May 7, 2001	Apr 19, 2001	Resignation of 2 people: a man and a person
Registry	Jul 13, 2000	Jun 30, 2000	Appointment of a person as Auditor
Registry	Jun 14, 2000		Filing Of Financial Statement
Registry	Aug 10, 1999	Jul 26, 1999	Resignation of a person
Registry	Jun 23, 1999		Appointment of a person as Auditor
Registry	Jun 17, 1999		Resignation of a person
Registry	Jun 2, 1999		Filing Of Financial Statement
Registry	Aug 10, 1998	Jul 27, 1998	Change of registered office
Registry	Aug 3, 1998	Jul 17, 1998	Appointment of a person as Auditor
Registry	Jul 1, 1998		Filing Of Financial Statement

GENERALI DOS F.P

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