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GENERALI EMPLEO TRES 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) G83453530
Universal Entity Code0303-0894-4659-0095
Record last updated Friday, May 31, 2024 8:49:26 PM UTC
Official Address Plaza Plaza De Manuel Gomez Moreno 5 Madrid 28013
There are 21 companies registered at this street
Postal Code 28013

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GENERALI EMPLEO TRES, FONDO DE PENSIONES (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials May 31, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 31, 2024 May 24, 2024 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry May 31, 2024 May 24, 2024 Appointment of a man as Member Control Commission Appointment of a man as Member Control Commission
Registry Apr 29, 2024 Apr 22, 2024 Change of registered office Change of registered office
Financials May 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 21, 2022 Dec 14, 2022 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Dec 21, 2022 Dec 14, 2022 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Financials May 20, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 18, 2022 May 10, 2022 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry May 18, 2022 May 10, 2022 Appointment of a man as Member Control Commission Appointment of a man as Member Control Commission
Registry Dec 30, 2021 Dec 23, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials May 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 20, 2020 Jul 13, 2020 Resignation of 8 people: a person, 4 men and 3 women Resignation of 8 people: a person, 4 men and 3 women
Registry Jul 20, 2020 Jul 13, 2020 Twelve appointments: 9 men and 3 women Twelve appointments: 9 men and 3 women
Registry Dec 5, 2019 Nov 28, 2019 Reelection Reelection
Financials Jun 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 22, 2018 Aug 14, 2018 Other items Other items
Financials Jun 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 23, 2018 May 14, 2018 Resignation of one Member Of The Control Commission Resignation of one Member Of The Control Commission
Registry May 23, 2018 May 14, 2018 Appointment of a woman as Member Of The Control Commission Appointment of a woman as Member Of The Control Commission
Registry Oct 27, 2017 Oct 18, 2017 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Oct 27, 2017 Oct 18, 2017 Appointment of a man as Member Control Commission Appointment of a man as Member Control Commission
Financials May 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 31, 2017 Jan 23, 2017 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Jan 31, 2017 Jan 23, 2017 Appointment of a man as Control Commission President Appointment of a man as Control Commission President
Registry Oct 27, 2016 Oct 18, 2016 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 27, 2016 Oct 18, 2016 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jul 27, 2016 Jul 15, 2016 Reelection Reelection
Financials Jun 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 6, 2016 Apr 27, 2016 Resignation of 12 people: one Control Commission Secretary, one Vice President Committee Advisory, one Member Control Commission and one Control Commission President Resignation of 12 people: one Control Commission Secretary, one Vice President Committee Advisory, one Member Control Commission and one Control Commission President
Registry May 6, 2016 Apr 27, 2016 Twelve appointments: a person, 8 men and 3 women Twelve appointments: a person, 8 men and 3 women
Registry Aug 5, 2015 Jul 28, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Aug 5, 2015 Jul 28, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Aug 5, 2015 Jul 28, 2015 Statutory changes Statutory changes
Financials Jun 25, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 25, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 25, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jul 17, 2013 Jul 9, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Financials May 13, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 13, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 30, 2012 Jul 18, 2012 Resignation of 12 people: one Representative (a man) and one Joint Representative Resignation of 12 people: one Representative (a man) and one Joint Representative
Registry Jul 17, 2012 Jul 4, 2012 Reelection Reelection
Registry Feb 1, 2012 Jan 20, 2012 Resignation of 12 people: one Control Commission Secretary, one Vice President Committee Advisory, one Member Control Commission and one Control Commission President Resignation of 12 people: one Control Commission Secretary, one Vice President Committee Advisory, one Member Control Commission and one Control Commission President
Registry Feb 1, 2012 Jan 20, 2012 Twelve appointments: a person, a woman and 10 men Twelve appointments: a person, a woman and 10 men
Registry Sep 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2011 Sep 1, 2011 Filing Of Financial Statement 5428... Filing Of Financial Statement 5428...
Registry Aug 11, 2011 Resignation of 12 people: one Control Commission Secretary, one Vice President Committee Advisory, one Member Control Commission and one Control Commission President Resignation of 12 people: one Control Commission Secretary, one Vice President Committee Advisory, one Member Control Commission and one Control Commission President
Registry Aug 11, 2011 Aug 1, 2011 Resignation of 12 people: one Control Commission Secretary, one Vice President Committee Advisory, one Member Control Commission and one Control Commission President 3351... Resignation of 12 people: one Control Commission Secretary, one Vice President Committee Advisory, one Member Control Commission and one Control Commission President 3351...
Registry Aug 11, 2011 Aug 1, 2011 Twelve appointments: a person, a woman and 10 men Twelve appointments: a person, a woman and 10 men
Registry Apr 11, 2011 Mar 31, 2011 Other items Other items
Registry Apr 11, 2011 Mar 31, 2011 Other items 1613... Other items 1613...
Registry Feb 21, 2011 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Feb 21, 2011 Feb 9, 2011 Resignation of one Member Control Commission 777... Resignation of one Member Control Commission 777...
Registry Feb 21, 2011 Feb 9, 2011 Appointment of a man as Member Control Commission Appointment of a man as Member Control Commission
Registry Jun 10, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2009 Filing Of Financial Statement 5615... Filing Of Financial Statement 5615...
Registry Jul 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 12, 2008 May 30, 2008 Resignation of 3 people: one Member Control Commission Resignation of 3 people: one Member Control Commission
Registry Aug 17, 2007 Aug 3, 2007 Resignation of 20 people: 6 women and 14 men Resignation of 20 people: 6 women and 14 men
Registry Jul 16, 2007 Jul 3, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 16, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 25, 2006 Jul 11, 2006 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Jun 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 31, 2006 Jan 19, 2006 Other items Other items
Registry Sep 15, 2005 Change of registered office Change of registered office
Registry Sep 14, 2005 Aug 31, 2005 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Mar 31, 2005 Mar 16, 2005 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Jan 25, 2005 Jan 11, 2005 Resignation of 2 people: one Alternate Control Commission and one Member Of The Control Commission Resignation of 2 people: one Alternate Control Commission and one Member Of The Control Commission
Registry Jun 17, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 16, 2004 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Aug 4, 2003 Jul 22, 2003 Resignation of one Member Control Commission 3084... Resignation of one Member Control Commission 3084...
Registry Jul 1, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 28, 2003 Mar 14, 2003 Twenty Four appointments: 15 men, 7 women and 2 companies,: 15 men, 7 women and 2 companies Twenty Four appointments: 15 men, 7 women and 2 companies,: 15 men, 7 women and 2 companies
Registry Jan 24, 2003 Jan 13, 2003 Other items Other items
Registry Nov 21, 2002

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