HEIDELBERG SPAIN PENSIONES F.P
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Heidelberg Spain Pensiones F.P. |
HARTMANN M A G FONDO DE PENSIONES
| Company type | Fondo De Pensiones |
| VAT Number (CIF) | V59367920 |
| Universal Entity Code | 4056-7241-5805-2587 |
|---|
| Record last updated | Thursday, June 27, 2024 8:54:49 PM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28050 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jun 27, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Jun 30, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 25, 2023 | May 18, 2023 | Reelection | |
| Registry | Apr 3, 2023 | Mar 27, 2023 | Appointment of a person as Auditor | |
| Registry | Dec 21, 2022 | Dec 14, 2022 | Resignation of one Depository Institution | |
| Registry | Dec 21, 2022 | Dec 14, 2022 | Appointment of a person as Depository Institution | |
| Registry | May 30, 2022 | May 23, 2022 | Resignation of 2 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President | |
| Registry | May 30, 2022 | May 23, 2022 | Three appointments: a woman and 2 men | |
| Registry | May 30, 2022 | May 23, 2022 | Reelection | |
| Financials | May 26, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Oct 6, 2021 | Jul 27, 2021 | Resignation of one Depository Institution | |
| Registry | Oct 6, 2021 | Jul 27, 2021 | Errata | |
| Registry | Aug 3, 2021 | Jul 27, 2021 | Resignation of one Management Entity | |
| Registry | Aug 3, 2021 | Jul 27, 2021 | Appointment of a person as Management Entity | |
| Registry | Jun 7, 2021 | May 31, 2021 | Resignation of a woman | |
| Registry | Jun 7, 2021 | May 31, 2021 | Appointment of a man as Member Control Commission and Deputy Commission Control | |
| Registry | Jun 7, 2021 | May 31, 2021 | Reelection | |
| Financials | Jun 4, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Feb 13, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Nov 18, 2019 | Nov 11, 2019 | Resignation of 2 people: one Deputy Commission Control and one Member Control Commission | |
| Registry | Nov 18, 2019 | Nov 11, 2019 | Three appointments: a person, a man and a woman,: a person, a man and a woman | |
| Registry | Nov 18, 2019 | Nov 11, 2019 | Reelection | |
| Financials | Jun 13, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Dec 10, 2018 | Nov 30, 2018 | Reelection | |
| Registry | Nov 14, 2018 | Nov 6, 2018 | Change of registered office | |
| Financials | Jun 19, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Nov 14, 2017 | Nov 3, 2017 | Statutory changes | |
| Registry | Nov 14, 2017 | Nov 3, 2017 | Change of company name | |
| Financials | Nov 6, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Sep 21, 2017 | Sep 13, 2017 | Resignation of 2 people: a woman and a man | |
| Registry | Sep 21, 2017 | Sep 13, 2017 | Five appointments: 5 men | |
| Registry | Feb 20, 2017 | Feb 10, 2017 | Resignation of one Member Control Commission | |
| Registry | Feb 20, 2017 | Feb 10, 2017 | Two appointments: a man and a person | |
| Financials | Sep 23, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Sep 23, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Sep 23, 2016 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Nov 3, 2015 | Oct 26, 2015 | Resignation of one Vice President Committee Advisory and one Member Control Commission | |
| Registry | Nov 3, 2015 | Oct 26, 2015 | Seven appointments: 5 men, a woman and a person,: 5 men, a woman and a person | |
| Registry | Aug 28, 2015 | Aug 19, 2015 | Statutory changes | |
| Registry | Aug 5, 2015 | Jul 28, 2015 | Resignation of 2 people: one Vice President Committee Advisory, one Member Control Commission and one Control Commission President | |
| Registry | Aug 5, 2015 | Jul 28, 2015 | Four appointments: 3 men and a woman,: 3 men and a woman | |
| Registry | Nov 5, 2014 | Oct 28, 2014 | Appointment of a person as Auditor | |
| Registry | Aug 19, 2014 | Aug 8, 2014 | Resignation of one Deputy Commission Control and one Member Control Commission | |
| Registry | Jul 18, 2013 | Jul 10, 2013 | Appointment of a person as Auditor | |
| Financials | Jul 11, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jul 11, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jul 11, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jun 10, 2013 | May 30, 2013 | Five appointments: 3 men, a woman and a person,: 3 men, a woman and a person | |
| Registry | Jul 25, 2012 | Jul 9, 2012 | Eight appointments: 2 women, 5 men and a person,: 2 women, 5 men and a person | |
| Registry | Jul 25, 2012 | Jul 9, 2012 | Resignation of 3 people: a woman and 2 men | |
| Registry | Jun 22, 2011 | May 1, 2011 | Filing Of Financial Statement | |
| Registry | May 26, 2011 | May 16, 2011 | Appointment of a person as Auditor | |
| Registry | Dec 22, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 10, 2009 | Nov 30, 2009 | Resignation of 2 people: one Vice President Committee Advisory, one Member Control Commission and one Control Commission President | |
| Registry | Dec 10, 2009 | Nov 30, 2009 | Three appointments: a person and 2 men | |
