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Dato Capital Spain

MI PROYECTO SANTANDER 2035 . F.P

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • 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

BANIF MODERADO PENSIONES FONDO DE PENSIONES

Details

Company type Fondo De Pensiones
VAT Number (CIF) G82770405
Record last updated Monday, April 18, 2016 6:55:54 AM UTC
Official Address The Serrano street 69 Madrid 28660
There are 7,027 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28660

Charts

Visits

MI PROYECTO SANTANDER 2035 FONDO DE PENSIONES. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 18, 2016 Apr 7, 2016 Change of company name Change of company name
Financials Feb 11, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 6, 2015 Oct 30, 2015 Reelection Reelection
Registry Aug 6, 2015 Jul 27, 2015 Change of registered office Change of registered office
Registry Mar 24, 2015 Mar 9, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Mar 24, 2015 Mar 9, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Financials Mar 5, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 5, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 5, 2015 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Dec 17, 2014 Dec 5, 2014 Reelection Reelection
Financials Jun 18, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 12, 2013 Nov 4, 2013 Statutory changes Statutory changes
Registry Aug 17, 2012 Aug 1, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 29, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2008 Nov 11, 2008 Other items Other items
Registry Jul 29, 2008 Jul 14, 2008 Reelection Reelection
Registry Jun 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2007 Aug 31, 2007 Reelection Reelection
Registry Sep 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 2, 2007 Feb 16, 2007 Statutory changes Statutory changes
Registry Feb 9, 2007 Jan 29, 2007 Other items Other items
Registry Oct 13, 2006 Sep 29, 2006 Resignation of one Control Commission Secretary and one Member Control Commission Resignation of one Control Commission Secretary and one Member Control Commission
Registry Jul 31, 2006 Jul 15, 2006 Reelection Reelection
Registry Jan 13, 2006 Dec 28, 2005 Other items Other items
Registry Nov 7, 2005 Oct 21, 2005 Company adaptation Company adaptation
Registry Jul 4, 2005 Jun 21, 2005 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 29, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 28, 2005 Jun 15, 2005 Reelection Reelection
Registry Jul 28, 2004 Jul 15, 2004 Reelection 3391... Reelection 3391...
Registry Jul 6, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 2003 Filing Of Financial Statement 7797... Filing Of Financial Statement 7797...
Registry Jul 24, 2003 Jul 11, 2003 Statutory changes Statutory changes
Registry Feb 17, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Jan 30, 2003 Jan 15, 2003 Appointment of a man as Defender Of The Shareholder Appointment of a man as Defender Of The Shareholder
Registry Oct 22, 2002 Other items Other items
Registry Sep 9, 2002 Aug 27, 2002 Other items 3675... Other items 3675...
Registry Aug 21, 2002 Other items Other items
Registry Aug 21, 2002 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jul 12, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 22, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 7, 2001 May 24, 2001 Other items Other items
Registry Dec 27, 2000 Dec 13, 2000 Other items 4515... Other items 4515...
Registry Nov 30, 2000 Nov 15, 2000

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