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Dato Capital Spain

GENERALI SEIS 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) G63264063
Universal Entity Code7771-0363-3780-1489
Record last updated Friday, May 31, 2024 8:49:12 PM UTC
Official Address Plaza Plaza De Manuel Gomez Moreno 5 Madrid 28013
There are 22 companies registered at this street
Postal Code 28013

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GENERALI SEIS, 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 27, 2024 May 17, 2024 Resignation of 2 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President Resignation of 2 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President
Registry May 27, 2024 May 17, 2024 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
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)
Financials Jan 18, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 22, 2021 Dec 15, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 22, 2021 Oct 15, 2021 Resignation of 4 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President Resignation of 4 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President
Registry Oct 22, 2021 Oct 15, 2021 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Oct 22, 2021 Oct 15, 2021 Reelection Reelection
Financials Oct 7, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 5, 2019 Nov 28, 2019 Reelection Reelection
Financials Jun 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 17, 2019 May 9, 2019 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry May 17, 2019 May 9, 2019 Appointment of a woman Appointment of a woman
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)
Financials Jun 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 23, 2017 Jun 15, 2017 Resignation of 5 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President Resignation of 5 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President
Registry Jun 23, 2017 Jun 15, 2017 Five appointments: 5 men Five appointments: 5 men
Registry Oct 24, 2016 Oct 14, 2016 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 24, 2016 Oct 14, 2016 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Aug 8, 2016 Jul 29, 2016 Reelection Reelection
Registry Jun 20, 2016 Jun 10, 2016 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 Jun 20, 2016 Jun 10, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Jun 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
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 16, 2013 Jul 8, 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 Mar 25, 2013 Mar 14, 2013 Resignation of 5 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President Resignation of 5 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President
Registry Mar 25, 2013 Mar 14, 2013 Five appointments: 5 men Five appointments: 5 men
Registry Jul 20, 2012 Jul 9, 2012 Reelection Reelection
Registry Jul 15, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2011 Filing Of Financial Statement 2132... Filing Of Financial Statement 2132...
Registry Jun 17, 2011 Resignation of a woman Resignation of a woman
Registry Jun 17, 2011 Jun 7, 2011 Resignation of a woman 2609... Resignation of a woman 2609...
Registry Jun 17, 2011 Jun 7, 2011 Appointment of a person as Control Commission President and Member Control Commission Appointment of a person as Control Commission President and Member Control Commission
Registry Aug 24, 2010 Aug 12, 2010 Resignation of one Management Entity Resignation of one Management Entity
Registry Aug 24, 2010 Aug 12, 2010 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Aug 24, 2010 Aug 12, 2010 Change of registered office Change of registered office
Registry Jun 17, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2009 Filing Of Financial Statement 1665... Filing Of Financial Statement 1665...
Registry Jul 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2008 Dec 19, 2007 Resignation of one Auditor Resignation of one Auditor
Registry Dec 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 5, 2007 May 16, 2007 Other items Other items
Registry Sep 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2006 May 31, 2006 Six appointments: 6 men Six appointments: 6 men
Registry Jun 22, 2006 May 31, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 18, 2005 Oct 24, 2005 Appointment of a person as Supervisory (Company Prom.) Appointment of a person as Supervisory (Company Prom.)
Registry Jun 30, 2004 Statutory changes Statutory changes
Registry Sep 24, 2003 Aug 26, 2003

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