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Dato Capital Spain

MUTUALIDAD DE PREVISION SOCIAL DE ARAGONESAS A PRIMA FIJA

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Details

Company type Mutualidad De Prevision
VAT Number (CIF) V28870715
Universal Entity Code1335-9095-7824-6854
Record last updated Friday, July 22, 2022 6:14:42 AM UTC
Official Address The De Velázquez street 64 Madrid 28001
There are 6,353 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 20, 2022 Jul 13, 2022 Resignation of one Board Of Directors Member and one Secretary Board Of Directors Resignation of one Board Of Directors Member and one Secretary Board Of Directors
Registry Jul 20, 2022 Jul 13, 2022 Appointment of a woman Appointment of a woman
Registry Jul 20, 2022 Jul 13, 2022 Appointment of a person Appointment of a person
Registry Jul 15, 2021 Jul 8, 2021 Resignation of 8 people: one President Board Of Directors, one Board Of Directors Member, one Vice President Board Of Directors, one Secretary Board Of Directors and one Deputy Secretary Board Of Directors Resignation of 8 people: one President Board Of Directors, one Board Of Directors Member, one Vice President Board Of Directors, one Secretary Board Of Directors and one Deputy Secretary Board Of Directors
Registry Jul 15, 2021 Jul 8, 2021 Eight appointments: a woman and 7 men Eight appointments: a woman and 7 men
Financials Jul 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 26, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 20, 2020 Nov 13, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 24, 2018 Jul 16, 2018 Appointment of a person Appointment of a person
Registry Jul 23, 2018 Jul 13, 2018 Resignation of 2 people: one President Board Of Directors, one Board Of Directors Member and one Vice President Board Of Directors Resignation of 2 people: one President Board Of Directors, one Board Of Directors Member and one Vice President Board Of Directors
Registry Jul 23, 2018 Jul 13, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jul 23, 2018 Jul 13, 2018 Reelection Reelection
Financials Jul 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 4, 2017 Aug 16, 2017 Resignation of 8 people: one President Board Of Directors, one Board Of Directors Member, one Vice President Board Of Directors, one Secretary Board Of Directors, one Deputy Secretary Board Of Directors and one Ceo (a man) Resignation of 8 people: one President Board Of Directors, one Board Of Directors Member, one Vice President Board Of Directors, one Secretary Board Of Directors, one Deputy Secretary Board Of Directors and one Ceo (a man)
Registry Sep 4, 2017 Aug 16, 2017 Eight appointments: a woman and 7 men Eight appointments: a woman and 7 men
Registry Sep 4, 2017 Aug 16, 2017 Appointment of a person Appointment of a person
Registry Sep 4, 2017 Aug 16, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 6, 2016 Jun 28, 2016 Reelection Reelection
Financials Jul 4, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 17, 2015 Jul 10, 2015 Reelection Reelection
Financials Oct 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 24, 2014 Jul 17, 2014 Reelection Reelection
Financials Sep 16, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 13, 2013 Jul 31, 2013 Reelection Reelection
Registry Jul 15, 2013 Jul 8, 2013 Resignation of 5 people: one President Board Of Directors, one Board Of Directors Member, one Vice President Board Of Directors, one Secretary Board Of Directors and one Deputy Secretary Board Of Directors Resignation of 5 people: one President Board Of Directors, one Board Of Directors Member, one Vice President Board Of Directors, one Secretary Board Of Directors and one Deputy Secretary Board Of Directors
Registry Jul 15, 2013 Jul 8, 2013 Eight appointments: 8 men Eight appointments: 8 men
Registry Jul 15, 2013 Jul 8, 2013 Other items Other items
Registry Jul 15, 2013 Jul 8, 2013 Appointment of a person Appointment of a person
Registry Dec 11, 2012 Appointment of a person 5121... Appointment of a person 5121...
Registry Dec 11, 2012 Resignation of 2 people: a person and a man Resignation of 2 people: a person and a man
Registry Dec 11, 2012 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 11, 2012 Resignation of 2 people: one President Board Of Directors, one Vice President Board Of Directors and one Board Of Directors Member Resignation of 2 people: one President Board Of Directors, one Vice President Board Of Directors and one Board Of Directors Member
Registry Dec 11, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jul 30, 2012 Jul 19, 2012 Reelection Reelection
Registry Jun 11, 2012 May 30, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 11, 2012 May 30, 2012 Appointment of a man as Representative 2452... Appointment of a man as Representative 2452...
Registry Jun 11, 2012 May 30, 2012 Resignation of 3 people: one Board Of Directors Member, one Secretary Board Of Directors and one Deputy Secretary Board Of Directors Resignation of 3 people: one Board Of Directors Member, one Secretary Board Of Directors and one Deputy Secretary Board Of Directors
Registry Jun 11, 2012 May 30, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Apr 27, 2012 Apr 18, 2012 Other items Other items
Registry Nov 29, 2011 Nov 17, 2011 Reelection Reelection
Registry Nov 29, 2011 Nov 17, 2011 Reelection 4772... Reelection 4772...
Registry Oct 4, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2011 Filing Of Financial Statement 6886... Filing Of Financial Statement 6886...
Registry Nov 24, 2010 Nov 12, 2010 Resignation of one Secretary Board Of Directors Resignation of one Secretary Board Of Directors
Registry Nov 24, 2010 Nov 12, 2010 Appointment of a man as Secretary Board Of Directors Appointment of a man as Secretary Board Of Directors
Registry Nov 24, 2010 Nov 12, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 24, 2010 Nov 12, 2010 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 24, 2010 Nov 15, 2010 Appointment of a man as Joint & Joint And Several Representative 4343... Appointment of a man as Joint & Joint And Several Representative 4343...
Registry Oct 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 6, 2010 Jul 27, 2010 Reelection Reelection
Registry Aug 5, 2010 Jul 26, 2010 Resignation of 2 people: one Board Of Directors Member and one Deputy Secretary Board Of Directors Resignation of 2 people: one Board Of Directors Member and one Deputy Secretary Board Of Directors
Registry Aug 5, 2010 Jul 26, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Aug 5, 2010 Jul 26, 2010 Statutory changes Statutory changes
Registry Aug 5, 2010 Jul 26, 2010 Change of registered office Change of registered office
Registry Jan 7, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2010 Filing Of Financial Statement 139... Filing Of Financial Statement 139...
Registry Dec 15, 2008 Dec 2, 2008 Reelection Reelection
Registry Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 19, 2008 Filing Of Financial Statement 722... Filing Of Financial Statement 722...
Registry Oct 8, 2007 Sep 26, 2007 Resignation of one Board Of Directors Member and one Secretary Board Of Directors Resignation of one Board Of Directors Member and one Secretary Board Of Directors
Registry Jul 27, 2007 Jul 16, 2007 Reelection Reelection
Registry Jun 14, 2007 Jun 1, 2007 Appointment of a person Appointment of a person
Registry Mar 13, 2007 Feb 28, 2007 Resignation of 3 people: one President Board Of Directors, one Board Of Directors Member, one Vice President Board Of Directors and one Treasurer Board Of Directors Resignation of 3 people: one President Board Of Directors, one Board Of Directors Member, one Vice President Board Of Directors and one Treasurer Board Of Directors

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