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MARCH GESTION DE PENSIONES SOCIEDAD GESTORA DE FONDOS DE PENSIONES SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A82724352
Universal Entity Code0290-6618-9170-7802
Record last updated Tuesday, December 3, 2024 7:15:38 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28006

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Directors

Document Type Publication date Registry Date Download link
Financials Dec 3, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 1, 2024 Jan 25, 2024 Reelection Reelection
Financials Jan 31, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 6, 2023 Oct 27, 2023 Reelection Reelection
Registry Aug 7, 2023 Jul 31, 2023 Resignation of one Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of one Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Jul 28, 2023 Jul 21, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 28, 2023 Jul 21, 2023 Four appointments: a man and 3 women Four appointments: a man and 3 women
Registry Jun 12, 2023 Jun 2, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jun 12, 2023 Jun 2, 2023 Appointment of a man as Joint & Joint And Several Representative 2645... Appointment of a man as Joint & Joint And Several Representative 2645...
Financials Feb 22, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 12, 2022 Dec 1, 2022 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Nov 15, 2022 Nov 7, 2022 Reelection Reelection
Registry Dec 14, 2021 Dec 3, 2021 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Registry Dec 14, 2021 Dec 3, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 10, 2021 Dec 1, 2021 Reelection Reelection
Registry Nov 19, 2021 Nov 12, 2021 Errata Errata
Registry Nov 18, 2021 Nov 11, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Nov 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 10, 2021 Aug 3, 2021 Reelection Reelection
Registry Jul 6, 2021 Jun 29, 2021 Statutory changes Statutory changes
Registry Jul 6, 2021 Jun 29, 2021 Other items Other items
Registry Mar 3, 2021 Feb 24, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 3, 2021 Feb 24, 2021 Appointment of a man as Director Appointment of a man as Director
Financials Feb 6, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 26, 2020 Oct 19, 2020 Reelection Reelection
Registry May 12, 2020 May 5, 2020 Resignation of one President (a man) Resignation of one President (a man)
Registry May 12, 2020 May 5, 2020 Appointment of a man as President Appointment of a man as President
Financials Oct 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 30, 2019 Sep 23, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2019 Sep 23, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Jan 31, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 29, 2018 Jan 22, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 28, 2017 Dec 19, 2017 Reelection Reelection
Registry Jun 15, 2017 Jun 7, 2017 Reelection 2487... Reelection 2487...
Registry Mar 23, 2017 Mar 14, 2017 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 23, 2017 Mar 14, 2017 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 23, 2017 Mar 14, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Mar 22, 2017 Mar 13, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 25, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 24, 2016 Jun 16, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 24, 2016 Jun 16, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jun 24, 2016 Jun 16, 2016 Statutory changes Statutory changes
Financials Jan 15, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 14, 2016 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 13, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 3, 2015 Nov 25, 2015 Two appointments: 2 women Two appointments: 2 women
Registry Nov 30, 2015 Nov 20, 2015 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 30, 2015 Nov 20, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 27, 2015 Nov 20, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 27, 2015 Nov 20, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jan 10, 2014 Dec 27, 2013 Reelection Reelection
Registry Dec 24, 2013 Dec 16, 2013 Reelection 5486... Reelection 5486...
Financials Dec 17, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 17, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Dec 17, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Nov 7, 2012 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Nov 7, 2012 Nine appointments: 3 women and 6 men Nine appointments: 3 women and 6 men
Registry Oct 19, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 2, 2012 Feb 21, 2012 Reduction of capital Reduction of capital
Registry Oct 6, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Filing Of Financial Statement 7297... Filing Of Financial Statement 7297...
Registry Jul 13, 2011 Jul 1, 2011 Resignation of one Director (a man) Resignation of one Director (a man)

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