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Dato Capital Spain

MUTUACTIVOS PENSIONES S.G.F.P SA

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Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company)
Universal Entity Code2266-8995-8186-2591
Record last updated Friday, March 1, 2024 1:52:09 PM UTC
Sector pension

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 29, 2024 Feb 14, 2024 Errata Errata
Registry Feb 21, 2024 Feb 14, 2024 Resignation of one Director (a man) and one Executive Chairman Resignation of one Director (a man) and one Executive Chairman
Registry Feb 21, 2024 Feb 14, 2024 Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Feb 21, 2024 Feb 14, 2024 Two appointments: 2 men Two appointments: 2 men
Registry May 12, 2023 May 5, 2023 Reelection Reelection
Registry Mar 28, 2023 Mar 21, 2023 Resignation of one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Mar 28, 2023 Mar 21, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Mar 27, 2023 Mar 17, 2023 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Mar 2, 2023 Feb 23, 2023 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Mar 2, 2023 Feb 23, 2023 Reelection Reelection
Registry Mar 2, 2023 Feb 23, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Oct 3, 2022 Sep 26, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Oct 3, 2022 Sep 26, 2022 Appointment of a woman as Joint And Several Representative and Representative Appointment of a woman as Joint And Several Representative and Representative
Registry Aug 19, 2022 Aug 11, 2022 Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a woman) Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a woman)
Registry Aug 19, 2022 Aug 11, 2022 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Jun 3, 2022 May 27, 2022 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Feb 28, 2022 Feb 21, 2022 Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Feb 28, 2022 Feb 21, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 7, 2021 Nov 29, 2021 Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Dec 7, 2021 Nov 29, 2021 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Registry Aug 12, 2021 Aug 5, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 12, 2021 Feb 5, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 27, 2021 Jan 20, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 27, 2021 Jan 20, 2021 Eighteen appointments: 14 men, 3 women and a person Eighteen appointments: 14 men, 3 women and a person
Registry Nov 12, 2020 Nov 4, 2020 Reelection Reelection
Registry Jul 20, 2020 Jul 10, 2020 Reelection 2307... Reelection 2307...
Registry Mar 27, 2020 Mar 20, 2020 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Registry Feb 6, 2020 Jan 30, 2020 Resignation of 4 people: one Representative (a man) and one Joint Representative Resignation of 4 people: one Representative (a man) and one Joint Representative
Registry Feb 6, 2020 Jan 30, 2020 Sixteen appointments: 2 women and 14 men Sixteen appointments: 2 women and 14 men
Registry Mar 1, 2019 Feb 22, 2019 Appointment of a woman Appointment of a woman
Registry Feb 14, 2019 Feb 7, 2019 Three appointments: a person, a man and a woman Three appointments: a person, a man and a woman
Registry Jul 17, 2018 Jul 10, 2018 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jun 27, 2018 Jun 19, 2018 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Apr 19, 2018 Apr 11, 2018 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Apr 19, 2018 Apr 11, 2018 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Apr 19, 2018 Apr 11, 2018 Appointment of a man as Director, Secretary and Representative Appointment of a man as Director, Secretary and Representative
Registry Mar 8, 2018 Mar 1, 2018 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Mar 8, 2018 Mar 1, 2018 Appointment of a man as Executive Chairman and Representative Appointment of a man as Executive Chairman and Representative
Registry Feb 26, 2018 Feb 15, 2018 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Oct 10, 2017 Oct 3, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 27, 2017 Sep 20, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Oct 21, 2016 Oct 13, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 9, 2016 Aug 1, 2016 Reelection Reelection
Registry Nov 19, 2015 Nov 11, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Nov 19, 2015 Nov 11, 2015 Statutory changes Statutory changes
Registry Aug 28, 2015 Aug 19, 2015 Resignation of 9 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 9 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Aug 28, 2015 Aug 19, 2015 Six appointments: 6 men Six appointments: 6 men
Registry Jun 19, 2015 Jun 12, 2015 Statutory changes Statutory changes
Registry Dec 4, 2014 Nov 26, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 4, 2014 Nov 26, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jun 17, 2014 Jun 10, 2014 Reelection Reelection
Registry May 30, 2014 May 22, 2014 Reelection 2285... Reelection 2285...
Registry Oct 10, 2013 Oct 2, 2013 Reelection Reelection
Registry Mar 25, 2013 Mar 14, 2013 Reelection 1420... Reelection 1420...
Registry Mar 4, 2013 Feb 22, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 4, 2012 Reelection Reelection
Registry Feb 28, 2012 Feb 15, 2012 Resignation of one Joing Representative Resignation of one Joing Representative

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