NK PENSIONES EGFP SA. C.B
GESPENSION INTERNACIONAL SA
GESPENSION CAMINOS EGFP SA
| Company type | Comunidad De Bienes (Joint ownership) |
| VAT Number (CIF) | A78941440 |
| Record last updated | Tuesday, January 2, 2024 6:55:37 AM UTC |
| Official Address | Madrid |
| Postal Code | 28010 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 2, 2024 | Dec 22, 2023 | Sole proprietorship |  |
| Registry | Jan 2, 2024 | Dec 22, 2023 | Change of company name | |
| Registry | Oct 24, 2023 | Oct 17, 2023 | Resignation of 3 people: one Representative (a woman), one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Oct 23, 2023 | Oct 16, 2023 | Three appointments: 3 men | |
| Registry | Aug 23, 2023 | Aug 16, 2023 | Resignation of a woman | |
| Registry | Aug 23, 2023 | Aug 16, 2023 | Appointment of a woman | |
| Registry | Jul 14, 2023 | Jul 7, 2023 | Appointment of a man as Representative | |
| Registry | Jul 14, 2023 | Jul 7, 2023 | Resignation of one Joint Representative | |
| Registry | May 31, 2023 | May 24, 2023 | Resignation of one Director (a man) | |
| Financials | May 25, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Feb 24, 2023 | Feb 17, 2023 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Feb 24, 2023 | Feb 17, 2023 | Three appointments: 2 men and a woman | |
| Registry | Jun 17, 2022 | Jun 10, 2022 | Reelection | |
| Registry | Jun 3, 2022 | May 27, 2022 | Reelection 2592... | |
| Financials | May 31, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Oct 22, 2021 | Oct 15, 2021 | Appointment of a woman as Joint And Several Representative | |
| Registry | Oct 20, 2021 | Oct 13, 2021 | Change of registered office | |
| Registry | Oct 20, 2021 | Oct 13, 2021 | Resignation of 4 people: one Representative (a man) and one Joing Representative | |
| Registry | Oct 20, 2021 | Oct 13, 2021 | Three appointments: a man and 2 women | |
| Registry | Sep 3, 2021 | Aug 27, 2021 | Resignation of 2 people: a man and a woman | |
| Registry | Sep 3, 2021 | Aug 27, 2021 | Two appointments: 2 women,: 2 women | |
| Registry | Jun 2, 2021 | May 26, 2021 | Reelection | |
| Financials | May 26, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Mar 29, 2021 | Mar 22, 2021 | Appointment of a man as Representative | |
| Registry | Mar 24, 2021 | Mar 16, 2021 | Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Mar 24, 2021 | Mar 16, 2021 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Mar 24, 2021 | Mar 16, 2021 | Resignation of one Joing Representative and one Joint And Several Representative (a woman) | |
| Registry | Mar 24, 2021 | Mar 16, 2021 | Three appointments: 2 men and a woman | |
| Registry | Feb 19, 2021 | Feb 12, 2021 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Feb 19, 2021 | Feb 12, 2021 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Jul 6, 2020 | Jun 29, 2020 | Resignation of one Director (a man) | |
| Financials | Jun 24, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Aug 7, 2019 | Jul 31, 2019 | Reelection | |
| Financials | Jul 8, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jun 28, 2019 | Jun 21, 2019 | Appointment of a man as Director | |
| Registry | Jun 28, 2019 | Jun 21, 2019 | Reelection | |
| Registry | Feb 19, 2019 | Feb 12, 2019 | Two appointments: a man and a woman | |
| Registry | Feb 19, 2019 | Feb 12, 2019 | Two appointments: a man and a woman 766... | |
| Registry | Jan 21, 2019 | Jan 14, 2019 | Two appointments: 2 women | |
| Registry | Aug 10, 2018 | Aug 2, 2018 | Resignation of 2 people: one Joint Representative | |
| Registry | Jun 27, 2018 | Jun 20, 2018 | Statutory changes | |
| Financials | Jun 9, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | May 23, 2018 | May 16, 2018 | Resignation of one Director (a man) and one President (a man) | |
| Registry | May 23, 2018 | May 16, 2018 | Two appointments: a man and a woman | |
| Registry | May 23, 2018 | May 16, 2018 | Reelection | |
| Registry | Mar 19, 2018 | Mar 12, 2018 | Appointment of a man as Joint And Several Representative | |
| Registry | Sep 15, 2017 | Aug 21, 2017 | Resignation of one Director (a man) | |
| Registry | Sep 15, 2017 | Aug 21, 2017 | Appointment of a man as Director | |
| Financials | Jun 16, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 25, 2017 | May 17, 2017 | Reelection | |
| Registry | Jun 15, 2016 | Jun 6, 2016 | Reelection 2525... | |
| Financials | May 31, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | May 3, 2016 | Apr 25, 2016 | Resignation of one Director (a man) and one President (a man) | |
| Registry | May 3, 2016 | Apr 25, 2016 | Resignation of one Joint Representative | |
| Registry | May 3, 2016 | Apr 25, 2016 | Five appointments: a woman and 4 men | |
| Registry | May 3, 2016 | Apr 25, 2016 | Reelection | |
| Financials | Dec 7, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Dec 2, 2015 | Nov 23, 2015 | Resignation of one Joint Representative | |
| Registry | Dec 2, 2015 | Nov 23, 2015 | Three appointments: a woman and 2 men | |
| Registry | Jul 31, 2015 | Jul 24, 2015 | Reelection | |
| Registry | Apr 1, 2015 | Mar 25, 2015 | Resignation of one Non-Board Secretary | |
| Registry | Apr 1, 2015 | Mar 25, 2015 | Appointment of a woman as Secretary (Non Member Of The Board) | |
