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Dato Capital Spain

MULTIFONDO 2000 F.P

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Fondo De Pensiones
VAT Number (CIF) G59356329
Universal Entity Code1062-4684-9222-8612
Record last updated Wednesday, June 5, 2024 8:53:15 PM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28050

Charts

Visits

MULTIFONDO 2000 FONDO DE PENSIONES (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 5, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 10, 2024 Apr 3, 2024 Resignation of 4 people: one Member Of The Control Commission Resignation of 4 people: one Member Of The Control Commission
Registry Apr 10, 2024 Apr 3, 2024 Five appointments: 3 women and 2 men Five appointments: 3 women and 2 men
Registry Apr 10, 2024 Apr 3, 2024 Reelection Reelection
Financials Jun 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 21, 2022 Dec 14, 2022 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Dec 21, 2022 Dec 14, 2022 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Financials Jun 18, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 8, 2022 Jun 1, 2022 Resignation of 11 people: 2 women and 9 men Resignation of 11 people: 2 women and 9 men
Registry Jun 8, 2022 Jun 1, 2022 Sixteen appointments: 4 women, 2 companies and 10 men,: 4 women, 2 companies and 10 men Sixteen appointments: 4 women, 2 companies and 10 men,: 4 women, 2 companies and 10 men
Registry Jun 8, 2022 Jun 1, 2022 Reelection Reelection
Registry Oct 6, 2021 Jul 27, 2021 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 6, 2021 Jul 27, 2021 Errata Errata
Registry Aug 3, 2021 Jul 27, 2021 Resignation of one Management Entity Resignation of one Management Entity
Registry Aug 3, 2021 Jul 27, 2021 Appointment of a person as Management Entity Appointment of a person as Management Entity
Financials Jun 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 17, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 5, 2020 Sep 28, 2020 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Oct 5, 2020 Sep 28, 2020 Appointment of a man as Member Control Commission Appointment of a man as Member Control Commission
Registry Dec 20, 2019 Dec 13, 2019 Resignation of 2 people: one Member Of The Control Commission Resignation of 2 people: one Member Of The Control Commission
Registry Dec 20, 2019 Dec 13, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Jun 13, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 4, 2019 May 28, 2019 Resignation of 7 people: one Vice President Committee Advisory and one Member Control Commission Resignation of 7 people: one Vice President Committee Advisory and one Member Control Commission
Registry Jun 4, 2019 May 28, 2019 Seven appointments: 3 women and 4 men Seven appointments: 3 women and 4 men
Registry Jun 4, 2019 May 28, 2019 Reelection Reelection
Registry Feb 14, 2019 Feb 7, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 29, 2018 Aug 22, 2018 Change of registered office Change of registered office
Registry Jul 25, 2018 Jul 17, 2018 Resignation of one Vice President Committee Advisory and one Member Control Commission Resignation of one Vice President Committee Advisory and one Member Control Commission
Registry Jul 25, 2018 Jul 17, 2018 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Jul 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 30, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 30, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 23, 2017 Oct 10, 2017 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Oct 23, 2017 Oct 10, 2017 Appointment of a man as Member Control Commission Appointment of a man as Member Control Commission
Registry Oct 2, 2017 Sep 21, 2017 Resignation of 2 people: one Member Control Commission and one Control Commission President Resignation of 2 people: one Member Control Commission and one Control Commission President
Registry Oct 2, 2017 Sep 21, 2017 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Oct 2, 2017 Sep 21, 2017 Resignation of 4 people: one Member Of The Control Commission Resignation of 4 people: one Member Of The Control Commission
Registry Oct 2, 2017 Sep 21, 2017 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Dec 14, 2015 Dec 2, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 13, 2015 Nov 4, 2015 Resignation of 12 people: 9 men and 3 women Resignation of 12 people: 9 men and 3 women
Registry Nov 13, 2015 Nov 4, 2015 Twenty Two appointments: 5 women and 17 men,: 5 women and 17 men Twenty Two appointments: 5 women and 17 men,: 5 women and 17 men
Registry Aug 28, 2015 Aug 19, 2015 Statutory changes Statutory changes
Registry Mar 6, 2015 Feb 26, 2015 Resignation of 5 people: one Member Control Commission Resignation of 5 people: one Member Control Commission
Registry Mar 6, 2015 Feb 26, 2015 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Financials Jun 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 12, 2014 Jun 4, 2014 Resignation of 3 people: one Member Control Commission Resignation of 3 people: one Member Control Commission
Registry Jun 12, 2014 Jun 4, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Jul 18, 2013 Jul 10, 2013 Resignation of 6 people: one Member Control Commission Resignation of 6 people: one Member Control Commission
Registry Jul 18, 2013 Jul 10, 2013 Ten appointments: 7 men and 3 women,: 7 men and 3 women Ten appointments: 7 men and 3 women,: 7 men and 3 women
Financials Jul 11, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 11, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 11, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 10, 2013 Jan 2, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 25, 2012 Jul 13, 2012 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Jul 25, 2012 Jul 13, 2012 Appointment of a man as Member Control Commission Appointment of a man as Member Control Commission
Registry Apr 16, 2012 Apr 2, 2012 Twenty One appointments: a person, 3 women and 17 men Twenty One appointments: a person, 3 women and 17 men
Registry Apr 16, 2012 Apr 2, 2012 Resignation of 4 people: one Member Control Commission Resignation of 4 people: one Member Control Commission
Registry Apr 16, 2012 Apr 2, 2012 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Apr 16, 2012 Apr 2, 2012 Resignation of 2 people: one Member Control Commission Resignation of 2 people: one Member Control Commission
Registry Mar 28, 2012 Mar 15, 2012 Resignation of 2 people: one Member Control Commission 1427... Resignation of 2 people: one Member Control Commission 1427...
Registry Mar 28, 2012 Mar 15, 2012 Six appointments: 6 men Six appointments: 6 men
Registry Jul 18, 2011 Jul 7, 2011 Resignation of 7 people: one Deputy Commission Control and one Member Control Commission Resignation of 7 people: one Deputy Commission Control and one Member Control Commission
Registry Jul 18, 2011 Jul 7, 2011 Ten appointments: 8 men and 2 companies Ten appointments: 8 men and 2 companies

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