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PENSIONS CAIXA 132 F.P

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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) G17768995
Universal Entity Code9030-1051-5796-2327
Record last updated Saturday, June 8, 2024 8:50:34 PM UTC
Official Address Paseo Paseo De La Castellana 189 Madrid 28046
There are 10,211 companies registered at this street
Postal Code 28046

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PENSIONS CAIXA 132, FONDO DE PENSIONES (Spain) Page visits 2024

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PENSIONS CAIXA 132, FONDO DE PENSIONES (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 8, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Oct 25, 2023 Oct 18, 2023 Statutory changes Statutory changes
Financials Jun 14, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 30, 2023 Mar 23, 2023 Change of registered office Change of registered office
Registry Oct 17, 2022 Oct 7, 2022 Reelection Reelection
Financials Jun 18, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Mar 22, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 18, 2021 Aug 11, 2021 Reelection Reelection
Registry Jul 19, 2021 Jul 12, 2021 Resignation of one Control Commission Secretary and one Member Control Commission Resignation of one Control Commission Secretary and one Member Control Commission
Registry Jul 19, 2021 Jul 12, 2021 Appointment of a woman Appointment of a woman
Registry Mar 4, 2021 Feb 25, 2021 Resignation of 5 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President Resignation of 5 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President
Registry Mar 4, 2021 Feb 25, 2021 Six appointments: a person, 4 men and a woman Six appointments: a person, 4 men and a woman
Financials Feb 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 11, 2020 Dec 2, 2020 Reelection Reelection
Registry Mar 5, 2020 Feb 27, 2020 Change of registered office Change of registered office
Financials Oct 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 27, 2019 Aug 20, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 5, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 31, 2018 Jul 24, 2018 Reelection Reelection
Registry Mar 1, 2018 Feb 21, 2018 Change of registered office Change of registered office
Registry May 24, 2017 May 17, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials May 4, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 4, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Feb 17, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Feb 17, 2017 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 18, 2016 Oct 6, 2016 Resignation of one Entity Promotera Resignation of one Entity Promotera
Registry Oct 18, 2016 Oct 6, 2016 Appointment of a person as Entity Promotera Appointment of a person as Entity Promotera
Registry Oct 7, 2016 Sep 29, 2016 Resignation of 6 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President Resignation of 6 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President
Registry Oct 7, 2016 Sep 29, 2016 Six appointments: 4 men, a woman and a person Six appointments: 4 men, a woman and a person
Registry Oct 7, 2016 Sep 29, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 14, 2015 Nov 30, 2015 Resignation of a woman Resignation of a woman
Registry Dec 14, 2015 Nov 30, 2015 Appointment of a man as Member Control Commission and Control Commission Secretary Appointment of a man as Member Control Commission and Control Commission Secretary
Registry Sep 18, 2015 Sep 9, 2015 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Sep 18, 2015 Sep 9, 2015 Appointment of a person as Member Control Commission Appointment of a person as Member Control Commission
Registry Sep 18, 2015 Sep 9, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 12, 2015 May 4, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry May 12, 2015 May 4, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Mar 27, 2015 Mar 19, 2015 Statutory changes Statutory changes
Registry Feb 3, 2015 Jan 26, 2015 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Feb 3, 2015 Jan 26, 2015 Appointment of a woman as Member Of The Control Commission Appointment of a woman as Member Of The Control Commission
Registry Nov 5, 2014 Oct 27, 2014 Six appointments: 2 companies, 3 men and a woman,: 2 companies, 3 men and a woman Six appointments: 2 companies, 3 men and a woman,: 2 companies, 3 men and a woman
Registry Nov 5, 2014 Oct 27, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 10, 2014 Aug 29, 2014 Resignation of 4 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President Resignation of 4 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President
Financials Jul 23, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Mar 8, 2013 Mar 1, 2013 Change of registered office Change of registered office
Registry Sep 30, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2011 Sep 20, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 4, 2011 Mar 23, 2011 Resignation of one Management Entity Resignation of one Management Entity
Registry Feb 22, 2011 Feb 10, 2011 Other items Other items
Registry Jun 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2009 Filing Of Financial Statement 2290... Filing Of Financial Statement 2290...
Registry Jul 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 28, 2008 Mar 15, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 24, 2007 Jan 12, 2007 Resignation of one Management Entity Resignation of one Management Entity
Registry Nov 22, 2006 Nov 10, 2006 Resignation of one Control Commission President Resignation of one Control Commission President
Registry Jul 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2005 Other items Other items
Registry Aug 18, 2005 Four appointments: 4 companies Four appointments: 4 companies
Registry Apr 1, 2005 Mar 17, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 23, 2003 Sep 23, 2003

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