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MERCHBANC ENTIDAD GESTORA DE FONDOS DE PENSIONES SA

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Reports

Extended Company Report with Annual Accounts MERCHBANC 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 2023)
  • 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 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 Merchbanc 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) A59378661
Universal Entity Code6205-7739-1032-5062
Record last updated Monday, January 20, 2025 7:10:18 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector auxiliary, insurance, pension

Charts

Visits

MERCHBANC, ENTIDAD GESTORA DE FONDOS DE PENSIONES SA (Spain) Page visits 2025

Searches

MERCHBANC, ENTIDAD GESTORA DE FONDOS DE PENSIONES SA (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Registry Jan 20, 2025 Jan 13, 2025 Resignation of 3 people: one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man) Resignation of 3 people: one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man)
Registry Jan 20, 2025 Jan 13, 2025 Two appointments: 2 men Two appointments: 2 men
Registry Jul 23, 2024 Jul 16, 2024 Reelection Reelection
Financials Jun 8, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 23, 2024 Feb 16, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 8, 2024 Feb 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 8, 2024 Feb 1, 2024 Reelection Reelection
Registry Aug 18, 2023 Aug 10, 2023 Sole proprietorship Sole proprietorship
Financials Jun 14, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jun 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 8, 2022 Apr 3, 2022 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Apr 8, 2022 Apr 3, 2022 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Feb 2, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 8, 2021 Jun 1, 2021 Reelection Reelection
Registry Jun 8, 2021 Jun 1, 2021 Other items Other items
Registry Dec 28, 2020 Dec 18, 2020 Statutory changes Statutory changes
Registry Dec 11, 2020 Dec 2, 2020 Change of registered office Change of registered office
Registry Dec 11, 2020 Dec 2, 2020 Appointment of a man as Director, appointment of a man as Director Appointment of a man as Director, appointment of a man as Director
Registry Jul 30, 2020 Jul 23, 2020 Resignation of one Auditor Resignation of one Auditor
Registry Jul 30, 2020 Jul 23, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 24, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 6, 2020 Jun 29, 2020 Resignation of 20 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 20 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Jul 6, 2020 Jun 29, 2020 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jul 6, 2020 Jun 29, 2020 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Feb 5, 2020 Jan 29, 2020 Resignation of one Auditor Resignation of one Auditor
Registry Feb 5, 2020 Jan 29, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 16, 2019 Apr 9, 2019 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Apr 16, 2019 Apr 9, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 11, 2019 Feb 4, 2019 Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Feb 11, 2019 Feb 4, 2019 Four appointments: 4 men Four appointments: 4 men
Financials Oct 30, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 19, 2018 Jul 12, 2018 Reelection Reelection
Registry Nov 29, 2017 Nov 22, 2017 Change of registered office Change of registered office

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