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MUTUALIDAD DE EMPLEADOS DEL BANCO DE ESPAÑA MUTUALIDAD DE PREVISION SOCIAL DE SEGUROS A PRIMA FIJA.

MUTUALIDAD DE EMPLEADOS DEL BANCO DE ESPAÑA ENTIDAD DE PREVISION SOCIAL

Details

Company type Mutualidad, Active
VAT Number (CIF) V28234011
Record last updated Tuesday, February 23, 2016 7:47:39 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector life, insurance

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MUTUALIDAD DE EMPLEADOS DEL BANCO DE ESPAÑA, MUTUALIDAD DE PREVISION SOCIAL DE SEGUROS A PRIMA FIJA. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 23, 2016 Jan 27, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Feb 23, 2016 Jan 27, 2015 Errata Errata
Registry Feb 23, 2016 Feb 16, 2016 Statutory changes Statutory changes
Registry Feb 23, 2016 Feb 16, 2016 Change of company name Change of company name
Financials Dec 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 14, 2015 May 6, 2015 Resignation of one Board Of Directors Member Resignation of one Board Of Directors Member
Registry Feb 6, 2015 Jan 27, 2015 Resignation of 15 people: one Board Of Directors Member, one Executive Committee Secretary, one Executive Committee President 2, one Member Executive Committee and one 2 Executive Committee Vice-Chairman Resignation of 15 people: one Board Of Directors Member, one Executive Committee Secretary, one Executive Committee President 2, one Member Executive Committee and one 2 Executive Committee Vice-Chairman
Registry Feb 6, 2015 Jan 27, 2015 Sixteen appointments: 13 men, a woman and 2 companies Sixteen appointments: 13 men, a woman and 2 companies
Registry Feb 5, 2015 Jan 27, 2015 Six appointments: a person and 5 men Six appointments: a person and 5 men
Financials Dec 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 12, 2014 Sep 4, 2014 Statutory changes Statutory changes
Registry Sep 10, 2014 Sep 2, 2014 Reelection Reelection
Registry Jun 17, 2014 Jun 9, 2014 Appointment of a man as Member Executive Committee Appointment of a man as Member Executive Committee
Financials Jun 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 8, 2014 Mar 31, 2014 Resignation of one Board Of Directors Member and one Member Executive Committee Resignation of one Board Of Directors Member and one Member Executive Committee
Registry Apr 8, 2014 Mar 31, 2014 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 30, 2013 Aug 22, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 5, 2013 Jul 26, 2013 Resignation of 2 people: one Board Of Directors Member Resignation of 2 people: one Board Of Directors Member
Registry Aug 5, 2013 Jul 26, 2013 Four appointments: 4 men Four appointments: 4 men
Registry May 9, 2013 Apr 29, 2013 Resignation of 2 people: one Board Of Directors Member and one Member Executive Committee Resignation of 2 people: one Board Of Directors Member and one Member Executive Committee
Registry May 9, 2013 Apr 29, 2013 Appointment of a person as Member Executive Committee Appointment of a person as Member Executive Committee
Registry Aug 2, 2011 Jul 20, 2011 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 2, 2011 Jul 20, 2011 Resignation of one Representative (a woman) 3200... Resignation of one Representative (a woman) 3200...
Registry Aug 1, 2011 Jul 20, 2011 Statutory changes Statutory changes
Registry Aug 1, 2011 Jul 20, 2011 Statutory changes 3180... Statutory changes 3180...
Registry Jul 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 19, 2011 Jul 1, 2011 Filing Of Financial Statement 2166... Filing Of Financial Statement 2166...
Registry Jul 18, 2011 Jul 6, 2011 Reelection Reelection
Registry Jul 18, 2011 Reelection 3005... Reelection 3005...
Registry Nov 25, 2010 Nov 15, 2010 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Nov 12, 2010 Oct 28, 2010 Resignation of 18 people: one President Board Of Directors, one Board Of Directors Member, one Vice President Board Of Directors, one Executive Committee Secretary, one Member Executive Committee, one Secretary Board Of Directors and one 2 Executive Committee Vice-Chairman Resignation of 18 people: one President Board Of Directors, one Board Of Directors Member, one Vice President Board Of Directors, one Executive Committee Secretary, one Member Executive Committee, one Secretary Board Of Directors and one 2 Executive Committee Vice-Chairman
Registry Nov 12, 2010 Oct 28, 2010 Sixteen appointments: 4 companies and 12 men Sixteen appointments: 4 companies and 12 men
Registry Nov 12, 2010 Oct 29, 2010 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 12, 2010 Oct 29, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Jul 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 12, 2010 Filing Of Financial Statement 1279... Filing Of Financial Statement 1279...
Registry Mar 12, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 12, 2010 Feb 1, 2010 Filing Of Financial Statement 1279... Filing Of Financial Statement 1279...
Registry Feb 26, 2010 Feb 15, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2007 Appointment of a man as Board Of Directors Member and Member Executive Committee Appointment of a man as Board Of Directors Member and Member Executive Committee
Registry Oct 31, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 13, 2007 Feb 27, 2007 Resignation of 2 people: one President Board Of Directors, one Board Of Directors Member and one Executive Committee President 2 Resignation of 2 people: one President Board Of Directors, one Board Of Directors Member and one Executive Committee President 2
Registry Feb 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 2, 2007 Jan 22, 2007 Ten appointments: a person, 8 men and a woman Ten appointments: a person, 8 men and a woman
Registry Sep 26, 2006 Sep 12, 2006 Statutory changes Statutory changes
Registry Feb 16, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 19, 2003 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 19, 2003 Reelection Reelection
Registry Feb 24, 2003 Feb 11, 2003 Other items Other items
Registry Dec 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2002 Sep 26, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 24, 2002 Appointment of a person as Auditor 330... Appointment of a person as Auditor 330...
Registry Oct 2, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2000 Filing Of Financial Statement 7288... Filing Of Financial Statement 7288...
Registry Nov 3, 2000 Oct 20, 2000 Fifteen appointments: 2 companies and 13 men Fifteen appointments: 2 companies and 13 men
Registry Aug 18, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 1999 Dec 22, 1998 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 29, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 20, 1998 Appointment of a person as Auditor Appointment of a person as Auditor

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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