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MERCHBANC ENTIDAD GESTORA DE FONDO DE PENSIONES SA

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Reports

Extended Company Report with Annual Accounts MERCHBANC ENTIDAD GESTORA DE FONDO 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 2020)
  • 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 MERCHBANC ENTIDAD GESTORA DE FONDO 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 Merchbanc Entidad Gestora De Fondo 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) A59378661
Universal Entity Code5744-4054-8573-3634
Record last updated Tuesday, October 24, 2017 5:34:27 AM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector entity, fund, management, pension

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MERCHBANC ENTIDAD GESTORA DE FONDO DE PENSIONES SA (Spain) Page visits 2024

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MERCHBANC ENTIDAD GESTORA DE FONDO DE PENSIONES SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 24, 2017 Oct 18, 2017 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Financials Jul 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 21, 2017 Apr 11, 2017 Seven appointments: 3 women and 4 men Seven appointments: 3 women and 4 men
Registry Oct 25, 2016 Oct 17, 2016 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Sep 14, 2016 Sep 7, 2016 Resignation of 5 people: one Representative, one Joint Representative and one Joint And Several Representative (a man) Resignation of 5 people: one Representative, one Joint Representative and one Joint And Several Representative (a man)
Financials Aug 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 27, 2016 Jun 17, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 27, 2016 Jun 17, 2016 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jun 27, 2016 Jun 17, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Jan 27, 2016 Jan 19, 2016 Resignation of 13 people: one Representative (a man) Resignation of 13 people: one Representative (a man)
Registry Jan 27, 2016 Jan 19, 2016 Modification of powers of attorney Modification of powers of attorney
Financials Jan 19, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 18, 2015 Nov 11, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Nov 18, 2015 Nov 11, 2015 Twelve appointments: 8 men and 4 women Twelve appointments: 8 men and 4 women
Registry Jul 31, 2015 Jul 24, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 22, 2015 Jan 15, 2015 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Aug 28, 2014 Aug 20, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 28, 2014 Aug 20, 2014 Two appointments: 2 women Two appointments: 2 women
Financials Jun 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jul 17, 2012 Jul 3, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Filing Of Financial Statement 3186... Filing Of Financial Statement 3186...
Registry Jul 6, 2011 Jun 27, 2011 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jul 6, 2011 Jun 27, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Jul 6, 2011 Jun 27, 2011 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Feb 23, 2011 Feb 11, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 23, 2011 Feb 11, 2011 Resignation of one Representative (a man) 818... Resignation of one Representative (a man) 818...
Registry Feb 7, 2011 Jan 26, 2011 Ten appointments: a person, 7 men and 2 women Ten appointments: a person, 7 men and 2 women
Registry Feb 7, 2011 Jan 26, 2011 Ten appointments: 2 women, a person and 7 men Ten appointments: 2 women, a person and 7 men
Registry Nov 18, 2010 Nov 4, 2010 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Nov 18, 2010 Nov 4, 2010 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Nov 18, 2010 Nov 4, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 12, 2010 Mar 2, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 22, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2009 Filing Of Financial Statement 1046... Filing Of Financial Statement 1046...
Registry Aug 26, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 3, 2008 Oct 20, 2008 Resignation of 12 people: one Representative (a woman) Resignation of 12 people: one Representative (a woman)
Registry Sep 8, 2008 Aug 26, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 22, 2008 Aug 7, 2008 Eleven appointments: 3 women, 7 men and a person Eleven appointments: 3 women, 7 men and a person
Registry Aug 22, 2008 Aug 7, 2008 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jun 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2007 Aug 14, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 4, 2007 Aug 14, 2007 Resignation of one Representative Resignation of one Representative
Registry Jan 12, 2007 Dec 21, 2006 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 12, 2007 Dec 21, 2006 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Sep 12, 2006 Aug 22, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Jun 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2005 Aug 22, 2005 Resignation of one Auditor Resignation of one Auditor
Registry Aug 4, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 29, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 4, 2003 Jun 12, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 27, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 29, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 29, 2002 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 4, 2002 Jun 14, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 25, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 27, 2002 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 12, 2001 Oct 16, 2001 Six appointments: 6 men Six appointments: 6 men
Registry Jul 27, 2001 Jun 30, 2001 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jul 27, 2001 Jun 30, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 18, 2001 Jun 23, 2001 Eight appointments: 7 men and a person Eight appointments: 7 men and a person
Registry Jul 3, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 27, 2001 May 30, 2001 Resignation of 10 people: one Representative (a man) Resignation of 10 people: one Representative (a man)
Registry May 18, 2001 Apr 18, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry May 18, 2001 Apr 18, 2001 Appointment of a man as Representative 1989... Appointment of a man as Representative 1989...
Registry Jan 29, 2001 Dec 30, 2000 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Nov 28, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 27, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2000 Dec 20, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 30, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 3, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 6, 1998 Filing Of Financial Statement 1574... Filing Of Financial Statement 1574...

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