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PENSIONS CAIXA 41 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) B62882279
Universal Entity Code0738-9760-6616-8779
Record last updated Wednesday, September 4, 2024 5:45:54 AM UTC
Official Address Paseo Paseo De La Castellana 189 Madrid 28004
There are 10,503 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28004

Charts

Visits

PENSIONS CAIXA 41, FONDO DE PENSIONES (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 4, 2024 Aug 28, 2024 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Sep 4, 2024 Aug 28, 2024 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 16, 2024 Aug 8, 2024 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Aug 16, 2024 Aug 8, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Jul 10, 2024 Jul 3, 2024 Resignation of one Member Of The Control Commission Resignation of one Member Of The Control Commission
Registry Jul 10, 2024 Jul 3, 2024 Appointment of a woman as Member Of The Control Commission Appointment of a woman as Member Of The Control Commission
Financials May 15, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 7, 2024 Apr 26, 2024 Resignation of 2 people: one Member Of The Control Commission Resignation of 2 people: one Member Of The Control Commission
Registry May 7, 2024 Apr 26, 2024 Two appointments: 2 women Two appointments: 2 women
Registry Feb 27, 2024 Feb 20, 2024 Reelection Reelection
Registry Jan 5, 2024 Dec 28, 2023 Reelection 825... Reelection 825...
Registry Jan 5, 2024 Dec 28, 2023 Resignation of one Member Control Commission resignation of one Member Control Commission Resignation of one Member Control Commission resignation of one Member Control Commission
Registry Jan 5, 2024 Dec 28, 2023 Appointment of a man as Member Control Commission Appointment of a man as Member Control Commission
Registry Jan 5, 2024 Dec 28, 2023 Reelection Reelection
Registry Dec 4, 2023 Nov 27, 2023 Resignation of 2 people: one Member Control Commission resignation of 2 people: one Member Control Commission Resignation of 2 people: one Member Control Commission resignation of 2 people: one Member Control Commission
Registry Dec 4, 2023 Nov 27, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Dec 4, 2023 Nov 27, 2023 Resignation of 2 people: one Member Control Commission resignation of 2 people: one Member Control Commission Resignation of 2 people: one Member Control Commission resignation of 2 people: one Member Control Commission
Registry Oct 24, 2023 Oct 17, 2023 Statutory changes Statutory changes
Financials May 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 12, 2023 May 5, 2023 Resignation of one Member Of The Control Commission Resignation of one Member Of The Control Commission
Registry May 12, 2023 May 5, 2023 Appointment of a man as Member Control Commission Appointment of a man as Member Control Commission
Registry May 12, 2023 May 5, 2023 Reelection Reelection
Registry Apr 4, 2023 Mar 28, 2023 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Apr 4, 2023 Mar 28, 2023 Appointment of a man as Member Control Commission Appointment of a man as Member Control Commission
Registry Apr 4, 2023 Mar 28, 2023 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Apr 4, 2023 Mar 28, 2023 Appointment of a woman as Member Of The Control Commission Appointment of a woman as Member Of The Control Commission
Registry Mar 30, 2023 Mar 23, 2023 Change of registered office Change of registered office
Registry Mar 10, 2023 Mar 4, 2023 Resignation of 2 people: one Member Control Commission Resignation of 2 people: one Member Control Commission
Registry Mar 10, 2023 Mar 4, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 7, 2023 Feb 28, 2023 Resignation of 2 people: one Member Of The Control Commission Resignation of 2 people: one Member Of The Control Commission
Registry Mar 7, 2023 Feb 28, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Mar 7, 2023 Feb 28, 2023 Resignation of 2 people: one Member Control Commission Resignation of 2 people: one Member Control Commission
Registry Feb 10, 2023 Feb 3, 2023 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Feb 10, 2023 Feb 3, 2023 Appointment of a man as Member Control Commission Appointment of a man as Member Control Commission
Registry Dec 20, 2022 Dec 13, 2022 Resignation of 2 people: one Member Control Commission Resignation of 2 people: one Member Control Commission
Registry Dec 20, 2022 Dec 13, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Oct 24, 2022 Oct 17, 2022 Reelection Reelection
Registry Jul 22, 2022 Jul 15, 2022 Resignation of 3 people: one Member Control Commission Resignation of 3 people: one Member Control Commission
Registry Jul 22, 2022 Jul 15, 2022 Two appointments: 2 women Two appointments: 2 women
Registry Jun 6, 2022 May 30, 2022 Resignation of one Member Of The Control Commission Resignation of one Member Of The Control Commission
Registry Jun 6, 2022 May 30, 2022 Appointment of a woman as Member Of The Control Commission Appointment of a woman as Member Of The Control Commission
Registry Jun 3, 2022 May 28, 2022 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Jun 3, 2022 May 28, 2022 Appointment of a man as Member Control Commission Appointment of a man as Member Control Commission
Financials May 31, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 24, 2022 May 17, 2022 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry May 24, 2022 May 17, 2022 Appointment of a man as Member Control Commission Appointment of a man as Member Control Commission
Registry May 24, 2022 May 17, 2022 Two appointments: 2 women Two appointments: 2 women
Registry Apr 13, 2022 Apr 6, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Mar 15, 2022 Mar 8, 2022 Change of registered office Change of registered office
Registry Jan 20, 2022 Jan 13, 2022 Resignation of one Member Of The Control Commission Resignation of one Member Of The Control Commission
Registry Jan 20, 2022 Jan 13, 2022 Appointment of a woman as Member Of The Control Commission Appointment of a woman as Member Of The Control Commission
Registry Jan 5, 2022 Dec 29, 2021 Other items Other items
Registry Dec 16, 2021 Dec 9, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Dec 16, 2021 Dec 9, 2021 Two appointments: 2 men 5416... Two appointments: 2 men 5416...
Registry Dec 16, 2021 Dec 9, 2021 Two appointments: 2 women Two appointments: 2 women
Registry Oct 19, 2021 Oct 11, 2021 Resignation of 2 people: one Member Control Commission Resignation of 2 people: one Member Control Commission
Financials Oct 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 30, 2021 Aug 23, 2021 Resignation of one Control Commission Secretary and one Member Control Commission Resignation of one Control Commission Secretary and one Member Control Commission
Registry Aug 30, 2021 Aug 23, 2021 Appointment of a man as Control Commission Secretary Appointment of a man as Control Commission Secretary
Registry Aug 30, 2021 Aug 23, 2021 Reelection Reelection
Registry Aug 30, 2021 Aug 23, 2021 Appointment of a woman Appointment of a woman
Registry Aug 30, 2021 Aug 23, 2021 Appointment of a person as Auditor Appointment of a person as Auditor

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