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Dato Capital Spain

PENSION FONDO BANESTO F.P

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • 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, Active
VAT Number (CIF) G80088883
Record last updated Saturday, November 15, 2014 3:37:47 AM UTC
Official Address The De Cantabria avenue Madrid 28042
There are 61 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28042
Sector auxiliary, insurance, pension

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Directors

Document Type Publication date Registry Date Download link
Financials Nov 1, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Sep 22, 2014 Sep 12, 2014 Resignation of one Depositary Resignation of one Depositary
Registry Sep 22, 2014 Sep 12, 2014 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Aug 27, 2014 Aug 19, 2014 Resignation of 8 people: 6 men and 2 women Resignation of 8 people: 6 men and 2 women
Registry Aug 27, 2014 Aug 19, 2014 Eight appointments: a woman, a person and 6 men Eight appointments: a woman, a person and 6 men
Financials Jun 18, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Mar 12, 2013 Mar 4, 2013 Resignation of 2 people: one Member Control Commission Resignation of 2 people: one Member Control Commission
Registry Mar 12, 2013 Mar 4, 2013 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Mar 12, 2013 Mar 4, 2013 Reelection Reelection
Registry Aug 3, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2011 Jul 1, 2011 Filing Of Financial Statement 2413... Filing Of Financial Statement 2413...
Registry Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 25, 2010 Jun 16, 2010 Reelection Reelection
Registry Jun 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 10, 2010 Apr 28, 2010 Reelection Reelection
Registry Dec 29, 2009 Dec 12, 2009 Reelection 5402... Reelection 5402...
Registry Nov 26, 2009 Feb 12, 2010 Other items Other items
Registry May 6, 2009 Feb 16, 2010 Reelection Reelection
Registry Jul 28, 2008 Jul 15, 2008 Reelection 3647... Reelection 3647...
Registry Jul 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 25, 2008 Jan 14, 2008 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Dec 10, 2007 Nov 26, 2007 Resignation of 2 people: one Member Control Commission Resignation of 2 people: one Member Control Commission
Registry Sep 24, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 14, 2006 Aug 2, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Jul 26, 2006 Jul 13, 2006 Other items Other items
Registry Jul 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 29, 2005 Jun 16, 2005 Resignation of 2 people: one Member Control Commission Resignation of 2 people: one Member Control Commission
Registry Jun 3, 2005 May 23, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 4, 2005 Apr 19, 2005 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 29, 2005 Apr 16, 2005 Change of registered office Change of registered office
Registry Apr 12, 2005 Mar 30, 2005 Other items Other items
Registry Mar 18, 2005 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Jun 24, 2004 Jun 11, 2004 Resignation of one Member Control Commission 2885... Resignation of one Member Control Commission 2885...
Registry Jun 8, 2004 May 26, 2004 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Feb 4, 2004 Jan 22, 2004 Other items Other items
Registry Jan 23, 2004 Jan 12, 2004 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Aug 18, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 2003 Filing Of Financial Statement 2166... Filing Of Financial Statement 2166...
Registry Jun 11, 2003 May 30, 2003 Other items Other items
Registry Jan 2, 2003 Dec 17, 2002 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Aug 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2001 Nov 21, 2001 Resignation of a person Resignation of a person
Registry Nov 12, 2001 Oct 25, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 30, 2001 Jul 17, 2001 Other items Other items
Registry Jul 26, 2001 Jul 13, 2001 Resignation of a person Resignation of a person
Registry Jul 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 30, 2001 Mar 19, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 7, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 3, 2000 Feb 18, 2000 Resignation of 4 people: 3 men and a person Resignation of 4 people: 3 men and a person
Registry Oct 27, 1999 Statutory changes Statutory changes
Registry Oct 27, 1999 Statutory changes 3558... Statutory changes 3558...
Registry Oct 27, 1999 Statutory changes Statutory changes
Registry Oct 27, 1999 Statutory changes 3558... Statutory changes 3558...
Registry Oct 26, 1999 Statutory changes Statutory changes
Registry Oct 26, 1999 Statutory changes 3533... Statutory changes 3533...
Registry Oct 26, 1999 Resignation of a person Resignation of a person
Registry Oct 26, 1999 Statutory changes Statutory changes
Registry Oct 26, 1999 Statutory changes 3533... Statutory changes 3533...
Registry Oct 26, 1999 Statutory changes Statutory changes
Registry Jun 17, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 1998 Resignation of a person Resignation of a person
Registry Jul 7, 1998 Jun 19, 1998 Two appointments: a man and a person,: a man and a person Two appointments: a man and a person,: a man and a person
Registry Jun 3, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 27, 1998 Apr 13, 1998 Twelve appointments: 10 men, a person and a woman,: 10 men, a person and a woman Twelve appointments: 10 men, a person and a woman,: 10 men, a person and a woman

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