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MAPFRE VIDA PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SA

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Reports

Extended Company Report with Annual Accounts MAPFRE VIDA PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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 MAPFRE VIDA PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Mapfre Vida Pensiones Entidad Gestora De Fondos De Pensiones S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A79117750
Universal Entity Code3742-3260-2882-1721
Record last updated Thursday, August 29, 2024 6:08:47 AM UTC
Official Address Majadahonda
Region Madrid, Community Of Madrid
Postal Code 28222
Sector body, fund, life, management, manage

Charts

Visits

MAPFRE VIDA PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 29, 2024 Aug 22, 2024 Reelection Reelection
Registry Aug 29, 2024 Aug 22, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 5, 2024 Jun 28, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 5, 2024 Jun 28, 2024 Appointment of a man as Representative 3028... Appointment of a man as Representative 3028...
Registry Jul 5, 2024 Jun 28, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 5, 2024 Jun 28, 2024 Resignation of one Representative (a man) resignation of one Representative (a man) Resignation of one Representative (a man) resignation of one Representative (a man)
Registry Jul 5, 2024 Jun 28, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 5, 2024 Jun 28, 2024 Statutory changes Statutory changes
Registry Jun 19, 2024 Jun 11, 2024 Statutory changes 2764... Statutory changes 2764...
Registry Jun 19, 2024 Jun 11, 2024 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a woman) resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a woman) resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Jun 19, 2024 Jun 11, 2024 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Financials May 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 7, 2024 Apr 27, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 7, 2024 Apr 27, 2024 Resignation of 6 people: one Representative (a woman), one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) resignation of 6 people: one Representative (a woman), one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative (a woman), one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) resignation of 6 people: one Representative (a woman), one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry May 7, 2024 Apr 27, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 7, 2024 Apr 27, 2024 Two appointments: 2 men Two appointments: 2 men
Registry May 7, 2024 Apr 27, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 7, 2024 Apr 27, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry May 7, 2024 Apr 27, 2024 Two appointments: 2 men Two appointments: 2 men
Registry May 6, 2024 Apr 25, 2024 Resignation of one Director (a woman) and one Secretary (a woman) resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman) resignation of one Director (a woman) and one Secretary (a woman)
Registry May 6, 2024 Apr 25, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 9, 2024 Feb 2, 2024 Resignation of one Director (a man) and one President (a man) resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man) resignation of one Director (a man) and one President (a man)
Registry Feb 9, 2024 Feb 2, 2024 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Feb 9, 2024 Feb 2, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 11, 2023 Aug 4, 2023 Appointment of a man as Representative 3648... Appointment of a man as Representative 3648...
Financials Jun 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 27, 2023 Apr 20, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Apr 27, 2023 Apr 20, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 27, 2023 Apr 20, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 27, 2023 Apr 20, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 27, 2023 Apr 20, 2023 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Apr 27, 2023 Apr 20, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 14, 2023 Mar 7, 2023 Reelection Reelection
Registry Feb 8, 2023 Feb 1, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 22, 2022 Aug 12, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 22, 2022 Aug 12, 2022 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Aug 22, 2022 Aug 12, 2022 Resignation of one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of one Representative (a woman) and one Joint And Several Representative (a woman)
Financials May 24, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 17, 2022 Feb 10, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 7, 2022 Jan 31, 2022 Reelection Reelection
Registry Oct 18, 2021 Oct 8, 2021 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Oct 18, 2021 Oct 9, 2021 Appointment of a woman as Joint And Several Representative 4574... Appointment of a woman as Joint And Several Representative 4574...
Registry Oct 18, 2021 Oct 9, 2021 Resignation of 4 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 18, 2021 Oct 9, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Sep 20, 2021 Jun 5, 2012 Errata Errata
Financials Jun 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 16, 2021 Apr 9, 2021 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Apr 15, 2021 Apr 8, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 12, 2021 Mar 5, 2021 Appointment of a woman as Representative 1190... Appointment of a woman as Representative 1190...
Registry Mar 2, 2021 Feb 23, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Mar 2, 2021 Feb 23, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 1, 2021 Feb 22, 2021 Resignation of 2 people: one Advisory Counsel, one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Advisory Counsel, one Director (a man), one President (a man) and one Secretary (a man)
Registry Mar 1, 2021 Feb 22, 2021 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Registry Dec 21, 2020 Dec 14, 2020 Appointment of a man as Representative Appointment of a man as Representative

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