Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Mapfre Vida Dos F.P. |
| Company type | Fondo De Pensiones |
|---|---|
| VAT Number (CIF) | V79529673 |
| Universal Entity Code | 3194-7138-1885-4862 |
| Record last updated | Wednesday, June 19, 2024 6:11:03 AM UTC |
| Official Address | Majadahonda |
| Postal Code | 28222 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 19, 2024 | Jun 11, 2024 | Statutory changes | |
| Registry | Jun 7, 2024 | May 31, 2024 | Resignation of one Control Commission Secretary and one Member Control Commission | |
| Registry | Jun 7, 2024 | May 31, 2024 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Jun 7, 2024 | May 31, 2024 | Reelection | |
| Financials | Jun 5, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Feb 2, 2024 | Jan 26, 2024 | Resignation of a woman | |
| Registry | Feb 2, 2024 | Jan 26, 2024 | Appointment of a man as Member Control Commission and Control Commission President | |
| Financials | Jun 1, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 12, 2023 | May 5, 2023 | Resignation of 4 people: a woman and 3 men | |
| Registry | May 12, 2023 | May 5, 2023 | Four appointments: 2 women and 2 men,: 2 women and 2 men | |
| Registry | May 12, 2023 | May 5, 2023 | Reelection | |
| Registry | Jan 13, 2023 | Jan 5, 2023 | Resignation of a woman | |
| Registry | Jan 13, 2023 | Jan 5, 2023 | Appointment of a man as Control Commission Secretary and Member Control Commission | |
| 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 | |
| Financials | May 31, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 31, 2022 | May 24, 2022 | Resignation of 2 people: a man and a woman | |
| Registry | May 31, 2022 | May 24, 2022 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | May 31, 2022 | May 24, 2022 | Reelection | |
| Financials | Mar 30, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 2, 2022 | Feb 23, 2022 | Reelection | |
| Registry | May 27, 2021 | May 20, 2021 | Resignation of 2 people: a man and a woman | |
| Registry | May 27, 2021 | May 20, 2021 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | May 27, 2021 | May 20, 2021 | Reelection | |
| Financials | Apr 22, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 5, 2021 | Jan 29, 2021 | Resignation of one Member Control Commission | |
| Registry | Feb 5, 2021 | Jan 29, 2021 | Appointment of a man as Member Control Commission | |
| Registry | Aug 7, 2020 | Jul 31, 2020 | Resignation of 2 people: 2 women | |
| Registry | Aug 7, 2020 | Jul 31, 2020 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Aug 7, 2020 | Jul 31, 2020 | Reelection | |
| Registry | Mar 20, 2020 | Mar 13, 2020 | Resignation of one Member Control Commission | |
| Registry | Mar 20, 2020 | Mar 13, 2020 | Appointment of a man as Member Control Commission | |
| Registry | Dec 18, 2019 | Dec 11, 2019 | Statutory changes | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 4, 2019 | May 28, 2019 | Resignation of 3 people: a person, a woman and a man | |
| Registry | Jun 4, 2019 | May 28, 2019 | Three appointments: 2 women and a man,: 2 women and a man | |
| Registry | Jun 4, 2019 | May 28, 2019 | Reelection | |
| Registry | Mar 1, 2019 | Feb 22, 2019 | Reelection 977... | |
| Registry | Jun 13, 2018 | Jun 5, 2018 | Resignation of a woman | |
| Registry | Jun 13, 2018 | Jun 5, 2018 | Appointment of a woman | |
| Registry | Jun 13, 2018 | Jun 5, 2018 | Reelection | |
| Financials | Jun 12, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 8, 2017 | Aug 29, 2017 | Statutory changes | |
| Registry | Sep 8, 2017 | Aug 29, 2017 | Other items | |
| Registry | Jun 28, 2017 | Jun 20, 2017 | Resignation of a woman | |
| Registry | Jun 28, 2017 | Jun 20, 2017 | Appointment of a woman | |
| Registry | Jun 28, 2017 | Jun 20, 2017 | Reelection | |
| Financials | Jun 16, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 21, 2017 | Feb 10, 2017 | Resignation of 2 people: a man and a woman | |
| Registry | Feb 21, 2017 | Feb 10, 2017 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Feb 21, 2017 | Feb 10, 2017 | Reelection | |
| Registry | Dec 2, 2016 | Nov 22, 2016 | Appointment of a man as Control Commission Secretary | |
| Financials | May 19, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 24, 2015 | Nov 16, 2015 | Appointment of a person as Auditor | |
| Registry | Nov 11, 2015 | Oct 30, 2015 | Statutory changes | |
| Financials | Jun 17, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 5, 2015 | May 26, 2015 | Resignation of a woman | |
| Registry | Jun 5, 2015 | May 26, 2015 | Appointment of a woman | |
| Registry | Jun 5, 2015 | May 26, 2015 | Reelection | |
| Registry | Oct 15, 2014 | Oct 7, 2014 | Reelection 4131... | |
| Financials | Jun 17, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 17, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 17, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jun 11, 2014 | Jun 3, 2014 | Resignation of one Depository Institution | |
| Registry | Jun 11, 2014 | Jun 3, 2014 | Appointment of a person as Depository Institution | |
| Registry | May 19, 2014 | May 8, 2014 | Resignation of a woman | |
| Registry | May 19, 2014 | May 8, 2014 | Appointment of a woman | |
| Registry | May 19, 2014 | May 8, 2014 | Reelection | |
| Financials | May 9, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 10, 2013 | Jun 3, 2013 | Resignation of 2 people: 2 women | |
| Registry | Jun 10, 2013 | Jun 3, 2013 | Two appointments: 2 women,: 2 women | |
| Registry | Jun 10, 2013 | Jun 3, 2013 | Reelection | |
| Registry | Dec 13, 2012 | Other items | |
