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PENSIONS CAIXA 19 F.P

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) V61815114
Universal Entity Code9208-4101-7515-0002
Record last updated Monday, March 4, 2024 6:58:46 AM UTC
Official Address Paseo Paseo De La Castellana 189 Madrid 28046
There are 10,196 companies registered at this street
Postal Code 28046

Charts

Visits

PENSIONS CAIXA 19 FONDO DE PENSIONES (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 4, 2024 Feb 26, 2024 Resignation of 2 people: one Member Of The Control Commission Resignation of 2 people: one Member Of The Control Commission
Registry Mar 4, 2024 Feb 26, 2024 Two appointments: 2 men Two appointments: 2 men
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
Financials Jun 18, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Mar 9, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 2, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 31, 2022 Jan 24, 2022 Resignation of 12 people: one Member Of The Control Commission Resignation of 12 people: one Member Of The Control Commission
Registry Jan 31, 2022 Jan 24, 2022 Twelve appointments: 11 men and a woman Twelve appointments: 11 men and a woman
Registry Jan 31, 2022 Jan 24, 2022 Reelection Reelection
Registry Jan 31, 2022 Jan 24, 2022 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Jan 31, 2022 Jan 24, 2022 Appointment of a man as Member Control Commission Appointment of a man as Member Control Commission
Registry Jan 31, 2022 Jan 24, 2022 Resignation of one Vice President Committee Advisory and one Member Control Commission Resignation of one Vice President Committee Advisory and one Member Control Commission
Registry Jan 31, 2022 Jan 24, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jan 31, 2022 Jan 24, 2022 Reelection Reelection
Registry Jan 28, 2022 Jan 21, 2022 Reelection 407... Reelection 407...
Registry Jan 28, 2022 Jan 21, 2022 Appointment of a man as Member Control Commission Appointment of a man as Member Control Commission
Registry Jan 28, 2022 Jan 21, 2022 Other items Other items
Registry Jan 27, 2022 Jan 20, 2022 Resignation of 2 people: one Member Control Commission Resignation of 2 people: one Member Control Commission
Registry Jan 27, 2022 Jan 20, 2022 Appointment of a man as Member Control Commission Appointment of a man as Member Control Commission
Registry Jan 27, 2022 Jan 20, 2022 Appointment of a man as Member Control Commission 383... Appointment of a man as Member Control Commission 383...
Financials Jan 3, 2022 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 3, 2022 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Apr 23, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 5, 2020 Feb 27, 2020 Change of registered office Change of registered office
Registry Nov 11, 2019 Nov 4, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Nov 11, 2019 Nov 4, 2019 Resignation of one Control Commission Secretary Resignation of one Control Commission Secretary
Registry Nov 11, 2019 Nov 4, 2019 Appointment of a man as Control Commission Secretary Appointment of a man as Control Commission Secretary
Registry Nov 11, 2019 Nov 4, 2019 Resignation of one Control Commission President Resignation of one Control Commission President
Registry Nov 11, 2019 Nov 4, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Nov 11, 2019 Nov 4, 2019 Resignation of 2 people: one Vice President Committee Advisory and one Control Commission President Resignation of 2 people: one Vice President Committee Advisory and one Control Commission President
Registry Nov 11, 2019 Nov 4, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Mar 1, 2018 Feb 21, 2018 Change of registered office Change of registered office
Financials Dec 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 22, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 22, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 16, 2016 Nov 8, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 7, 2016 Sep 29, 2016 Resignation of 13 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President Resignation of 13 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President
Registry Oct 7, 2016 Sep 29, 2016 Ten appointments: 2 women and 8 men Ten appointments: 2 women and 8 men
Registry Apr 11, 2016 Apr 1, 2016 Statutory changes Statutory changes
Registry Dec 22, 2015 Dec 14, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Dec 22, 2015 Dec 14, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry May 22, 2015 May 13, 2015 Appointment of a woman as Member Of The Control Commission Appointment of a woman as Member Of The Control Commission
Registry May 22, 2015 May 13, 2015 Appointment of a woman as Member Of The Control Commission 2060... Appointment of a woman as Member Of The Control Commission 2060...
Registry Oct 23, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 6, 2012 Aug 23, 2012 Twelve appointments: 2 women and 10 men Twelve appointments: 2 women and 10 men
Registry Sep 6, 2012 Aug 23, 2012 Resignation of 12 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President Resignation of 12 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Filing Of Financial Statement 3199... Filing Of Financial Statement 3199...
Registry Aug 10, 2011 Jul 28, 2011 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Aug 10, 2011 Jul 28, 2011 Appointment of a woman as Member Of The Control Commission Appointment of a woman as Member Of The Control Commission
Registry Aug 10, 2011 Jul 28, 2011 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Nov 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 17, 2010 Apr 1, 2010 Filing Of Financial Statement 1844... Filing Of Financial Statement 1844...
Registry May 17, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 16, 2010 Apr 6, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 8, 2010 Jan 26, 2010 Appointment of a person as Auditor 515... Appointment of a person as Auditor 515...
Registry Jan 27, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2010 Filing Of Financial Statement 586... Filing Of Financial Statement 586...
Registry Oct 28, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 28, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 17, 2009 Feb 12, 2010 Appointment of a person 3588... Appointment of a person 3588...
Registry Jul 16, 2009 Feb 13, 2010 Statutory changes Statutory changes
Registry Jul 6, 2009 Jun 23, 2009 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Jul 6, 2009 Jun 23, 2009 Appointment of a man as Member Control Commission Appointment of a man as Member Control Commission
Registry Apr 8, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 8, 2009 Feb 16, 2010 Nine appointments: a woman, a person and 7 men,: a woman, a person and 7 men Nine appointments: a woman, a person and 7 men,: a woman, a person and 7 men
Registry Mar 18, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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