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PENSIONS CAIXA 59 F.P

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Reports

Extended Company Report with Annual Accounts PENSIONS CAIXA 59 F.P. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders PENSIONS CAIXA 59 F.P. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Pensions Caixa 59 F.P.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Fondo De Pensiones
VAT Number (CIF) V63194070
Universal Entity Code8681-2986-8715-2298
Record last updated Friday, August 16, 2024 6:05:47 AM UTC
Official Address Paseo Paseo De La Castellana 189 Madrid 28046
There are 10,502 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046

Charts

Visits

PENSIONS CAIXA 59 FONDO DE PENSIONES (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 16, 2024 Aug 8, 2024 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 Aug 16, 2024 Aug 8, 2024 Seven appointments: 3 women and 4 men Seven appointments: 3 women and 4 men
Registry Aug 13, 2024 Aug 6, 2024 Statutory changes Statutory changes
Financials Jul 16, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 4, 2024 Dec 27, 2023 Resignation of one Control Commission Secretary and one Member Control Commission Resignation of one Control Commission Secretary and one Member Control Commission
Registry Jan 4, 2024 Dec 27, 2023 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 Oct 25, 2023 Oct 18, 2023 Statutory changes Statutory changes
Registry Jun 22, 2023 Jun 15, 2023 Resignation of one Member Control Commission and one Control Commission President Resignation of one Member Control Commission and one Control Commission President
Registry Jun 22, 2023 Jun 15, 2023 Appointment of a man as Control Commission President and Member Control Commission Appointment of a man as Control Commission President and Member Control Commission
Financials May 22, 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 18, 2022 Oct 10, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 10, 2022 Jun 3, 2022 Resignation of one Member Control Commission and one Control Commission President Resignation of one Member Control Commission and one Control Commission President
Registry Jun 10, 2022 Jun 3, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Financials May 31, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
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 man as Member Control Commission Appointment of a man as Member Control Commission
Registry Aug 13, 2021 Aug 6, 2021 Reelection Reelection
Registry Aug 11, 2021 Aug 4, 2021 Statutory changes Statutory changes
Financials May 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 24, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 17, 2020 Aug 10, 2020 Resignation of 7 people: 3 women and 4 men Resignation of 7 people: 3 women and 4 men
Registry Aug 17, 2020 Aug 10, 2020 Seven appointments: 3 women and 4 men Seven appointments: 3 women and 4 men
Registry Mar 5, 2020 Feb 27, 2020 Change of registered office Change of registered office
Registry Feb 20, 2020 Feb 13, 2020 Resignation of one Control Commission Secretary and one Member Control Commission Resignation of one Control Commission Secretary and one Member Control Commission
Registry Feb 20, 2020 Feb 13, 2020 Appointment of a man as Control Commission Secretary and Member Control Commission Appointment of a man as Control Commission Secretary and Member Control Commission
Registry Jan 29, 2020 Jan 22, 2020 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Jan 29, 2020 Jan 22, 2020 Appointment of a woman as Member Of The Control Commission Appointment of a woman as Member Of The Control Commission
Registry Jul 19, 2019 Jul 12, 2019 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, 2019 Jul 12, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jul 19, 2019 Jul 12, 2019 Reelection Reelection
Financials Jun 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 13, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 18, 2018 Sep 10, 2018 Resignation of 3 people: one Member Control Commission Resignation of 3 people: one Member Control Commission
Registry Sep 18, 2018 Sep 10, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Mar 1, 2018 Feb 21, 2018 Change of registered office Change of registered office
Financials Jul 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 7, 2016 Aug 29, 2016 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Financials Jun 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 7, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 7, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 23, 2016 May 12, 2016 Statutory changes Statutory changes
Registry Feb 15, 2016 Feb 4, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 5, 2016 Dec 28, 2015 Resignation of one Member Of The Control Commission Resignation of one Member Of The Control Commission
Registry Jan 5, 2016 Dec 28, 2015 Appointment of a man as Member Control Commission Appointment of a man as Member Control Commission
Registry Sep 18, 2015 Sep 9, 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 9, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 14, 2012 Appointment of a person as Auditor 5202... Appointment of a person as Auditor 5202...
Registry Nov 5, 2012 Resignation of one Control Commission President Resignation of one Control Commission President
Registry Nov 5, 2012 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
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 Jun 13, 2011 Jun 2, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 13, 2011 Appointment of a person as Auditor 2513... Appointment of a person as Auditor 2513...
Registry Nov 8, 2010 Oct 26, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 28, 2010 Jan 15, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 28, 2010 Jan 15, 2010 Statutory changes Statutory changes
Registry Nov 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Oct 1, 2009 Filing Of Financial Statement 9341... Filing Of Financial Statement 9341...
Registry Jun 18, 2009 May 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 18, 2009 Filing Of Financial Statement 1462... Filing Of Financial Statement 1462...
Registry May 26, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry May 26, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry May 26, 2009 Feb 13, 2010 Appointment of a person Appointment of a person

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