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Dato Capital Spain

GRUPO ERCROS F.P

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) G83906321
Universal Entity Code1441-4711-9669-0545
Record last updated Wednesday, December 27, 2023 7:29:03 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28050

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GRUPO ERCROS FONDO DE PENSIONES (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 27, 2023 Dec 19, 2023 Statutory changes Statutory changes
Financials Sep 16, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 12, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 17, 2022 Jun 10, 2022 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Registry Jun 17, 2022 Jun 10, 2022 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Jun 17, 2022 Jun 10, 2022 Reelection Reelection
Financials Jan 14, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 26, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 12, 2019 Aug 5, 2019 Resignation of one Control Commission Secretary and one Member Control Commission Resignation of one Control Commission Secretary and one Member Control Commission
Registry Aug 12, 2019 Aug 5, 2019 Appointment of a woman as Member Of The Control Commission Appointment of a woman as Member Of The Control Commission
Financials Aug 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 15, 2019 Apr 8, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 3, 2019 Mar 27, 2019 Appointment of a man as Member Control Commission Appointment of a man as Member Control Commission
Registry Oct 9, 2018 Oct 2, 2018 Resignation of 14 people: a woman, a person and 12 men Resignation of 14 people: a woman, a person and 12 men
Registry Oct 9, 2018 Oct 2, 2018 Twelve appointments: a woman and 11 men,: a woman and 11 men Twelve appointments: a woman and 11 men,: a woman and 11 men
Financials Sep 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 5, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 26, 2017 Oct 18, 2017 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Oct 26, 2017 Oct 18, 2017 Appointment of a man as Member Control Commission Appointment of a man as Member Control Commission
Financials May 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 29, 2015 Jul 22, 2015 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Jul 29, 2015 Jul 22, 2015 Appointment of a man as Member Control Commission Appointment of a man as Member Control Commission
Financials Mar 13, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 13, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 13, 2015 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Dec 26, 2013 Dec 17, 2013 Resignation of 2 people: one Member Control Commission Resignation of 2 people: one Member Control Commission
Registry Dec 26, 2013 Dec 17, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Dec 26, 2013 Dec 17, 2013 Reelection Reelection
Financials Dec 18, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 19, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2011 Filing Of Financial Statement 5428... Filing Of Financial Statement 5428...
Registry Apr 26, 2011 Apr 13, 2011 Change of company name Change of company name
Registry Jun 23, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 2005 Feb 25, 2005 Other items Other items
Registry Mar 12, 2004 Feb 27, 2004

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