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Dato Capital Spain

HNA GESTION DE PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SA

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A82701897
Record last updated Saturday, November 29, 2014 4:51:51 AM UTC
Official Address The De Burgos avenue 19 Madrid 28021
There are 30 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28021
Sector auxiliary, insurance, pension

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HNA GESTION DE PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES S.A. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 21, 2013 Oct 14, 2013 Resignation of 9 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 9 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Oct 21, 2013 Oct 14, 2013 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Oct 21, 2013 Oct 14, 2013 Dissolution Dissolution
Registry Oct 21, 2013 Oct 14, 2013 Extinction Extinction
Registry Jan 29, 2013 Jan 22, 2013 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 27, 2012 Jul 17, 2012 Reelection Reelection
Registry Jun 26, 2012 Jun 13, 2012 Nine appointments: 3 women and 6 men Nine appointments: 3 women and 6 men
Registry Jun 26, 2012 Jun 13, 2012 Reelection Reelection
Registry Jun 26, 2012 Jun 13, 2012 Resignation of 8 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 8 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Aug 11, 2011 Aug 1, 2011 Reelection Reelection
Registry Aug 11, 2011 Reelection 3351... Reelection 3351...
Registry Jul 19, 2011 Jul 7, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 19, 2011 Appointment of a man as Representative 3019... Appointment of a man as Representative 3019...
Registry Jun 7, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2011 Filing Of Financial Statement 1669... Filing Of Financial Statement 1669...
Registry Jan 25, 2011 Jan 13, 2011 Nine appointments: 3 women and 6 men Nine appointments: 3 women and 6 men
Registry Nov 24, 2010 Nov 12, 2010 Reelection Reelection
Registry Jun 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2009 Feb 13, 2010 Reelection Reelection
Registry Jun 24, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 2009 Filing Of Financial Statement 1514... Filing Of Financial Statement 1514...
Registry Mar 5, 2009 Feb 16, 2010 Resignation of one Director Resignation of one Director
Registry Aug 5, 2008 Jul 23, 2008 Reelection Reelection
Registry Jun 2, 2008 May 20, 2008 Statutory changes Statutory changes
Registry May 30, 2008 May 20, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 17, 2007 Oct 3, 2007 Reelection Reelection
Registry Jul 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 2, 2007 Jun 19, 2007 Resignation of 2 people: one Secretary Resignation of 2 people: one Secretary
Registry May 21, 2007 May 7, 2007 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 4, 2006 Jun 21, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 22, 2006 May 5, 2006 Reelection Reelection
Registry Sep 21, 2005 Change of registered office Change of registered office
Registry Jun 28, 2005 Jun 15, 2005 Reelection Reelection
Registry May 24, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 30, 2004 Capital increase Capital increase
Registry Jun 2, 2003 May 21, 2003 Reelection Reelection
Registry May 27, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 22, 2003 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Sep 24, 2002 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 16, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 5, 2001 Jun 21, 2001 Resignation of 2 people: one Sole Administrator and one Representative Judiciary Resignation of 2 people: one Sole Administrator and one Representative Judiciary
Registry Jun 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 8, 2001 Feb 14, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 13, 2000 Sep 29, 2000 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Jul 17, 2000

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