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PENSIONS CAIXA 5 F.P

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) G59043927
Universal Entity Code8001-8435-2353-3387
Record last updated Tuesday, May 28, 2024 8:49:03 PM UTC
Official Address Paseo Paseo De La Castellana 189 Madrid 28046
There are 10,100 companies registered at this street
Postal Code 28046

Charts

Visits

PENSIONS CAIXA 5, FONDO DE PENSIONES (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials May 28, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Oct 26, 2023 Oct 19, 2023 Reelection Reelection
Financials May 23, 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 May 25, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 22, 2021 Jul 15, 2021 Reelection Reelection
Financials Jun 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 14, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 5, 2020 Feb 27, 2020 Change of registered office Change of registered office
Financials Jun 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 1, 2018 Feb 21, 2018 Change of registered office Change of registered office
Registry Jul 4, 2017 Jun 27, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials May 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 23, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 23, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 23, 2014 Dec 12, 2014 Statutory changes Statutory changes
Registry Dec 18, 2014 Dec 11, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 5, 2013 Nov 28, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 29, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 29, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jul 8, 2013 Jun 28, 2013 Resignation of a person Resignation of a person
Registry Jul 8, 2013 Jun 28, 2013 Appointment of a person Appointment of a person
Registry Jul 20, 2012 Jul 11, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 15, 2012 Jun 4, 2012 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jun 15, 2012 Jun 4, 2012 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jul 15, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2011 Filing Of Financial Statement 2114... Filing Of Financial Statement 2114...
Registry Jun 22, 2011 Jun 10, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 23, 2010 Dec 9, 2010 Other items Other items
Registry Oct 1, 2010 Sep 21, 2010 Other items 3690... Other items 3690...
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 29, 2010 Jun 17, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 16, 2010 Feb 3, 2010 Statutory changes Statutory changes
Registry Jan 27, 2010 Jan 14, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 26, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2009 Sep 1, 2009 Filing Of Financial Statement 7436... Filing Of Financial Statement 7436...
Registry Jul 20, 2009 Feb 13, 2010 Statutory changes Statutory changes
Registry May 6, 2009 Feb 16, 2010 Appointment of a person Appointment of a person
Registry Dec 26, 2008 Dec 15, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 24, 2008 Mar 4, 2008 Other items Other items
Registry Feb 1, 2008 Jan 10, 2008 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 2, 2008 Dec 10, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2006 Filing Of Financial Statement 1802... Filing Of Financial Statement 1802...
Registry Jun 29, 2006 Jun 8, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 17, 2006 Apr 19, 2006 Other items Other items
Registry Jan 19, 2006 Dec 29, 2005 Other items 285... Other items 285...
Registry Dec 26, 2005 Appointment of a person as Defender Of The Shareholder Appointment of a person as Defender Of The Shareholder
Registry Jul 29, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 9, 2005 Apr 13, 2005 Statutory changes Statutory changes
Registry Jan 18, 2005 Dec 20, 2004 Statutory changes 206... Statutory changes 206...
Registry Jul 19, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 6, 2004 Jun 15, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 22, 2003 Mar 27, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 2, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 10, 2002 Jun 17, 2002 Resignation of 7 people: one Control Commission Secretary, one Member Of The Control Commission and one Control Commission President Resignation of 7 people: one Control Commission Secretary, one Member Of The Control Commission and one Control Commission President
Registry May 10, 2002 Apr 17, 2002 Other items Other items
Registry Oct 18, 2001 Sep 18, 2001 Statutory changes Statutory changes
Registry Oct 9, 2001 Sep 18, 2001 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 Sep 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 12, 2001 Jun 14, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 12, 2001 Jun 14, 2001 Resignation of 2 people: one Member Control Commission Resignation of 2 people: one Member Control Commission
Registry Jul 3, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 3, 2001 Filing Of Financial Statement 1221... Filing Of Financial Statement 1221...
Registry Jul 3, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 3, 2001 Filing Of Financial Statement 1217... Filing Of Financial Statement 1217...
Registry Jun 1, 2001 May 10, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 1, 2001 May 10, 2001 Appointment of a person as Auditor 2226... Appointment of a person as Auditor 2226...
Registry May 10, 2001 Other items Other items
Registry May 10, 2001 Change of registered office Change of registered office
Registry May 10, 2001 Resignation of 3 people: one Member Control Commission Resignation of 3 people: one Member Control Commission

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