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Dato Capital Spain

GVC GAESCO PENSIONES SGFP SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A58678251
Global Intermediary ID CPP7YT.00003.ME.724
Universal Entity Code6016-8103-1479-1831
Record last updated Tuesday, June 4, 2024 5:38:02 AM UTC
Official Address Barcelona
Postal Code 08034
Sector pension

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GVC GAESCO PENSIONES SGFP SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 4, 2024 May 27, 2024 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Feb 26, 2024 Feb 16, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 26, 2024 Feb 16, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Feb 9, 2024 Feb 1, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 3, 2023 Oct 23, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 3, 2023 Oct 23, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Jun 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 12, 2022 Aug 4, 2022 Appointment of a man as Director Appointment of a man as Director
Financials Jun 10, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 8, 2022 Feb 25, 2022 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Financials Oct 19, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 31, 2021 Aug 23, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2021 Aug 23, 2021 Appointment of a man as Director Appointment of a man as Director
Financials Aug 26, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 9, 2021 Feb 1, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 8, 2021 Dec 29, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jun 25, 2020 Jun 17, 2020 Statutory changes Statutory changes
Registry Jun 11, 2020 Jun 3, 2020 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jun 11, 2020 Jun 3, 2020 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Oct 24, 2019 Oct 15, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Sep 16, 2019 Sep 6, 2019 Resignation of one General Director and one Representative (a man) Resignation of one General Director and one Representative (a man)
Registry Sep 16, 2019 Sep 6, 2019 Appointment of a man as General Director Appointment of a man as General Director
Registry Sep 3, 2019 Aug 27, 2019 Three appointments: a person and 2 men Three appointments: a person and 2 men
Financials Aug 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 26, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 26, 2019 Aug 19, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 20, 2019 Mar 12, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Mar 20, 2019 Mar 12, 2019 Two appointments: 2 men 1260... Two appointments: 2 men 1260...
Registry Mar 20, 2019 Mar 12, 2019 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Feb 13, 2019 Feb 5, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Feb 13, 2019 Feb 5, 2019 Two appointments: 2 men 654... Two appointments: 2 men 654...
Registry Dec 5, 2018 Nov 27, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 16, 2018 Mar 8, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 19, 2017 Dec 7, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 19, 2017 Apr 7, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Oct 7, 2016 Sep 29, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 5, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 23, 2015 Oct 15, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 31, 2015 Jul 23, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 4, 2014 Nov 27, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 4, 2014 Nov 27, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Nov 20, 2014 Nov 13, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Apr 2, 2014 Mar 26, 2014 Capital increase Capital increase
Registry Dec 30, 2013 Dec 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 10, 2013 Nov 29, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 24, 2013 Oct 16, 2013 Reduction of capital Reduction of capital
Registry Mar 6, 2013 Feb 27, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Nov 8, 2012 Change of registered office Change of registered office
Registry Apr 2, 2012 Mar 20, 2012 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Apr 2, 2012 Mar 20, 2012 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Feb 1, 2012 Jan 19, 2012 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Feb 1, 2012 Jan 19, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jul 15, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2011 Jun 1, 2011 Filing Of Financial Statement 2107... Filing Of Financial Statement 2107...
Registry May 13, 2011 May 3, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 13, 2011 Resignation of one Representative (a man) 2052... Resignation of one Representative (a man) 2052...

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