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Dato Capital Spain

PENSIONS CAIXA 23 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) V62099098
Universal Entity Code7048-3439-5120-5559
Record last updated Monday, August 5, 2024 6:25:11 AM UTC
Official Address Paseo Paseo De La Castellana 189 Madrid 28046
There are 10,503 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046

Charts

Visits

PENSIONS CAIXA 23 FONDO DE PENSIONES (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 5, 2024 Jul 29, 2024 Statutory changes Statutory changes
Registry Jun 3, 2024 May 27, 2024 Resignation of 8 people: 2 women and 6 men Resignation of 8 people: 2 women and 6 men
Registry Jun 3, 2024 May 27, 2024 Eight appointments: 3 women and 5 men,: 3 women and 5 men Eight appointments: 3 women and 5 men,: 3 women and 5 men
Registry Oct 30, 2023 Oct 23, 2023 Reelection Reelection
Registry Oct 25, 2023 Oct 18, 2023 Statutory changes Statutory changes
Registry Jul 27, 2023 Jul 20, 2023 Resignation of 2 people: one Member Control Commission Resignation of 2 people: one Member Control Commission
Registry Jul 27, 2023 Jul 20, 2023 Two appointments: 2 men Two appointments: 2 men
Financials Jun 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 16, 2023 May 8, 2023 Statutory changes Statutory changes
Registry Mar 30, 2023 Mar 23, 2023 Change of registered office Change of registered office
Financials Jul 21, 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)
Financials Apr 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 24, 2021 Mar 16, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
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 Jan 17, 2020 Nov 29, 2019 Errata Errata
Registry Dec 11, 2019 Nov 29, 2019 Resignation of 3 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President Resignation of 3 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President
Registry Dec 11, 2019 Nov 29, 2019 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Dec 11, 2019 Nov 29, 2019 Reelection Reelection
Registry Dec 11, 2019 Nov 29, 2019 Reelection 5076... Reelection 5076...
Registry Jul 22, 2019 Jul 15, 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)
Financials Apr 11, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 1, 2018 Feb 21, 2018 Change of registered office Change of registered office
Registry May 30, 2017 May 23, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 4, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 4, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 11, 2016 Apr 1, 2016 Statutory changes Statutory changes
Registry May 22, 2015 May 13, 2015 Eight appointments: 2 companies, 3 men and 3 women Eight appointments: 2 companies, 3 men and 3 women
Registry Feb 6, 2015 Jan 30, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 11, 2014 Jul 3, 2014 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jul 11, 2014 Jul 3, 2014 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jan 17, 2014 Jan 7, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 31, 2012 Appointment of a person as Auditor 4462... Appointment of a person as Auditor 4462...
Registry Feb 6, 2012 Jan 26, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 6, 2012 Jan 26, 2012 Appointment of a person as Auditor 580... Appointment of a person as Auditor 580...
Registry Jan 18, 2012 Jan 4, 2012 Resignation of 3 people: one Member Of The Control Commission and one Control Commission President Resignation of 3 people: one Member Of The Control Commission and one Control Commission President
Registry Jan 18, 2012 Jan 4, 2012 Eight appointments: a woman and 7 men Eight appointments: a woman and 7 men
Registry May 5, 2010 Apr 22, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 17, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2010 Filing Of Financial Statement 1000... Filing Of Financial Statement 1000...
Registry Jan 29, 2010 Jan 19, 2010 Eight appointments: 2 women and 6 men Eight appointments: 2 women and 6 men
Registry Feb 25, 2009 Feb 16, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 17, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2009 Jan 1, 2009 Filing Of Financial Statement 698... Filing Of Financial Statement 698...
Registry Dec 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2007 Sep 25, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 11, 2007 Mar 20, 2007 Appointment of a person as Auditor 2059... Appointment of a person as Auditor 2059...
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2005 Aug 24, 2005 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 Sep 15, 2005 Aug 24, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 24, 2005 Statutory changes Statutory changes
Registry May 12, 2005 Apr 20, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 11, 2004 Jan 21, 2004 Appointment of a person as Auditor 746... Appointment of a person as Auditor 746...
Registry Jul 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 27, 2003 Resignation of 2 people: one Member Control Commission Resignation of 2 people: one Member Control Commission
Registry Jun 19, 2003 May 29, 2003 Resignation of 2 people: one Member Control Commission 2487... Resignation of 2 people: one Member Control Commission 2487...
Registry Aug 7, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 1, 2001 Filing Of Financial Statement 1436... Filing Of Financial Statement 1436...
Registry May 7, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 2, 2001 Resignation of 2 people: one President and one Secretary Resignation of 2 people: one President and one Secretary
Registry Mar 16, 2001 Feb 27, 2001 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 16, 2001 Feb 27, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 18, 2000 Nov 23, 1999 Errata Errata
Registry Dec 13, 1999 Nov 23, 1999

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