Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Mapfre Vida Tres F.P. |
| Company type | Fondo De Pensiones |
|---|---|
| VAT Number (CIF) | B79946349 |
| Universal Entity Code | 1648-0675-1859-4146 |
| Record last updated | Friday, August 9, 2024 6:01:40 AM UTC |
| Official Address | Majadahonda |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28222 |
| Sector | insurance, pension, fund, funding, compulsory |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 9, 2024 | Aug 2, 2024 | Resignation of one Control Commission President | |
| Registry | Aug 9, 2024 | Aug 2, 2024 | Appointment of a man as Control Commission President | |
| Registry | Jun 19, 2024 | Jun 11, 2024 | Statutory changes | |
| Financials | May 20, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Oct 17, 2023 | Oct 9, 2023 | Resignation of 2 people: one Member Of The Control Commission | |
| Registry | Oct 17, 2023 | Oct 9, 2023 | Two appointments: 2 women | |
| Registry | Oct 17, 2023 | Oct 9, 2023 | Reelection | |
| Financials | Jun 7, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 19, 2023 | May 11, 2023 | Reelection | |
| 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 24, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 2, 2022 | Feb 23, 2022 | Reelection | |
| Registry | Aug 6, 2021 | Jul 30, 2021 | Reelection 3739... | |
| Financials | May 28, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jul 30, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 20, 2019 | Dec 13, 2019 | Statutory changes | |
| Financials | Jun 12, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 4, 2019 | May 28, 2019 | Resignation of 2 people: one Control Commission Secretary and one Member Control Commission | |
| Registry | Jun 4, 2019 | May 28, 2019 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jun 4, 2019 | May 28, 2019 | Reelection | |
| Registry | Mar 8, 2019 | Mar 1, 2019 | Reelection 1092... | |
| Financials | Jun 9, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 7, 2018 | May 31, 2018 | Resignation of one Member Control Commission | |
| Registry | Jun 7, 2018 | May 31, 2018 | Appointment of a man as Member Control Commission | |
| Registry | Sep 8, 2017 | Aug 29, 2017 | Statutory changes | |
| Registry | Sep 8, 2017 | Aug 29, 2017 | Other items | |
| Registry | Jul 10, 2017 | Jul 3, 2017 | Reelection | |
| Financials | Jun 7, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Apr 30, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 25, 2015 | Nov 18, 2015 | Appointment of a person as Auditor | |
| Financials | May 12, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 9, 2015 | Feb 27, 2015 | Resignation of one Member Control Commission | |
| Registry | Mar 9, 2015 | Feb 27, 2015 | Appointment of a man as Member Control Commission | |
| Registry | Mar 9, 2015 | Feb 27, 2015 | Reelection | |
| Registry | Oct 15, 2014 | Oct 7, 2014 | Reelection 4130... | |
| Registry | Jun 12, 2014 | Jun 3, 2014 | Resignation of one Depository Institution | |
| Registry | Jun 12, 2014 | Jun 3, 2014 | Appointment of a person as Depository Institution | |
| Financials | May 6, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 13, 2013 | Jun 6, 2013 | Reelection | |
| Financials | Jun 6, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 6, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 6, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 14, 2011 | Oct 29, 2011 | Reelection | |
| Registry | Aug 5, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 20, 2011 | Jul 11, 2011 | Reelection | |
| Registry | May 30, 2011 | May 16, 2011 | Reelection 2296... | |
| Registry | Nov 26, 2010 | Nov 16, 2010 | Statutory changes | |
| Registry | Oct 25, 2010 | Oct 14, 2010 | Reelection | |
| Registry | Nov 30, 2009 | Feb 12, 2010 | Reelection 4996... | |
| Registry | Oct 28, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Oct 16, 2009 | Feb 12, 2010 | Reelection 4325... | |
| Registry | Sep 30, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 18, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Sep 18, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 7, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Aug 7, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 7, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Jul 29, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 24, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jul 24, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jul 24, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Jul 24, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jul 24, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jul 24, 2009 | Feb 13, 2010 | Reelection | |
