Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Ibercaja Pension Entidad Gestora De Fondos De Pensiones S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A78903564 |
| Universal Entity Code | 2447-7760-2970-8712 |
| Record last updated | Friday, June 28, 2024 6:33:05 AM UTC |
| Official Address | Zaragoza |
| Region | Aragon |
| Postal Code | 50008 |
| Sector | body, fund, manage, pension |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 28, 2024 | Jun 24, 2024 | Reelection | |
| Registry | Jun 18, 2024 | Jun 11, 2024 | Resignation of one Representative (a man) | |
| Registry | Jun 18, 2024 | Jun 11, 2024 | Appointment of a woman as Representative | |
| Registry | May 22, 2024 | May 14, 2024 | Appointment of a woman as Director | |
| Financials | Apr 11, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Feb 12, 2024 | Feb 6, 2024 | Reelection | |
| Registry | Feb 12, 2024 | Feb 6, 2024 | Statutory changes | |
| Financials | Apr 17, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 4, 2023 | Mar 29, 2023 | Reelection | |
| Registry | Mar 30, 2022 | Mar 24, 2022 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Mar 30, 2022 | Mar 24, 2022 | Appointment of a person as President | |
| Registry | Mar 30, 2022 | Mar 24, 2022 | Two appointments: 2 women | |
| Financials | Mar 29, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 24, 2022 | Jan 17, 2022 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jul 27, 2021 | Jul 20, 2021 | Appointment of a man as Representative | |
| Registry | Jun 21, 2021 | Jun 14, 2021 | Appointment of a person as Auditor | |
| Registry | May 7, 2021 | Apr 29, 2021 | Reelection | |
| Financials | Apr 5, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 26, 2020 | Oct 19, 2020 | Reelection | |
| Financials | Jun 26, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 29, 2019 | Nov 22, 2019 | Reelection | |
| Financials | Jun 12, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 8, 2019 | Apr 29, 2019 | Appointment of a person as Director | |
| Registry | Apr 5, 2019 | Mar 29, 2019 | Resignation of one Director (a man) | |
| Registry | May 28, 2018 | May 21, 2018 | Reelection | |
| Financials | May 16, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 7, 2017 | Nov 28, 2017 | Resignation of one Director (a man) | |
| Registry | Dec 7, 2017 | Nov 28, 2017 | Appointment of a man as Director | |
| Registry | Jul 24, 2017 | Jul 17, 2017 | Resignation of one Director (a woman) and one President (a woman) | |
| Registry | Jul 24, 2017 | Jul 17, 2017 | Appointment of a man as President | |
| Registry | May 25, 2017 | May 18, 2017 | Appointment of a man as Director | |
| Financials | Apr 12, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 8, 2017 | Jan 27, 2017 | Appointment of a man as Director | |
| Registry | May 30, 2016 | May 20, 2016 | Reelection | |
| Financials | Apr 4, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 11, 2015 | Jun 2, 2015 | Resignation of one Representative (a man) | |
| Registry | Jun 11, 2015 | Jun 2, 2015 | Resignation of one Ceo (a man) | |
| Registry | Jun 11, 2015 | Jun 2, 2015 | Four appointments: 3 men and a person | |
| Registry | Jun 11, 2015 | Jun 2, 2015 | Two appointments: 2 men | |
| Financials | May 29, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 17, 2015 | Apr 9, 2015 | Appointment of a man as Director | |
| Registry | Jan 8, 2015 | Dec 29, 2014 | Resignation of 7 people: one Director (a man) and one President (a man) | |
| Registry | Jan 8, 2015 | Dec 29, 2014 | Four appointments: 2 women and 2 men | |
| Registry | Jan 8, 2015 | Dec 29, 2014 | Appointment of a woman as President | |
| Registry | Oct 23, 2014 | Oct 16, 2014 | Statement of individual company | |
| Registry | Oct 22, 2014 | Oct 14, 2014 | Appointment of a man as Ceo | |
| Registry | Aug 25, 2014 | Aug 14, 2014 | Reelection | |
| Financials | Jun 11, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 11, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 11, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jun 4, 2014 | May 27, 2014 | Reelection | |
| Registry | Jun 4, 2014 | May 27, 2014 | Reelection 2362... | |
| Financials | Sep 19, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 22, 2013 | May 10, 2013 | Reelection | |
| Registry | May 8, 2012 | Apr 24, 2012 | Reelection 1977... | |
| Registry | Mar 31, 2011 | Filing Of Financial Statement | | |
| Registry | Mar 31, 2011 | Mar 1, 2011 | Filing Of Financial Statement 1200... | |
| Registry | Mar 31, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
| Registry | Jun 14, 2010 | Jun 3, 2010 | Reelection | |
| Registry | Apr 15, 2010 | Mar 1, 2010 | Filing Of Financial Statement | |
| Registry | Apr 15, 2010 | Filing Of Financial Statement 1595... | | |
| Registry | Feb 16, 2010 | Feb 5, 2010 | Reelection | |
