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PENSIONS CAIXA 62 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) V63375315
Universal Entity Code2381-7072-3552-5827
Record last updated Monday, September 9, 2024 6:06:54 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 62 FONDO DE PENSIONES (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 9, 2024 Sep 2, 2024 Resignation of 2 people: one Member Control Commission Resignation of 2 people: one Member Control Commission
Registry Sep 9, 2024 Sep 2, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Aug 22, 2024 Aug 15, 2024 Resignation of 2 people: one Member Of The Control Commission Resignation of 2 people: one Member Of The Control Commission
Registry Aug 22, 2024 Aug 15, 2024 Two appointments: 2 women Two appointments: 2 women
Registry Aug 14, 2024 Aug 8, 2024 Reelection Reelection
Financials Jul 17, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Dec 4, 2023 Nov 27, 2023 Resignation of 2 people: one Member Of The Control Commission Resignation of 2 people: one Member Of The Control Commission
Registry Dec 4, 2023 Nov 27, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 26, 2023 Oct 19, 2023 Other items Other items
Financials Jul 8, 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 Aug 30, 2022 Aug 23, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jul 22, 2022 Jul 15, 2022 Two appointments: 2 men 3424... Two appointments: 2 men 3424...
Registry Jul 22, 2022 Jul 15, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 22, 2022 Jul 15, 2022 Two appointments: 2 women Two appointments: 2 women
Registry Jul 22, 2022 Jul 15, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 20, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 4, 2022 Jun 27, 2022 Resignation of 2 people: one Member Control Commission and one Control Commission President Resignation of 2 people: one Member Control Commission and one Control Commission President
Registry Jul 4, 2022 Jun 27, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jun 2, 2022 May 26, 2022 Two appointments: 2 men 2562... Two appointments: 2 men 2562...
Registry Jun 2, 2022 May 26, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 13, 2022 Apr 6, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Mar 24, 2022 Mar 17, 2022 Two appointments: 2 men 1312... Two appointments: 2 men 1312...
Registry Mar 24, 2022 Mar 17, 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 Dec 30, 2021 Dec 23, 2021 Other items Other items
Financials Nov 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 18, 2021 Nov 11, 2021 Resignation of 2 people: one Member Control Commission Resignation of 2 people: one Member Control Commission
Registry Nov 18, 2021 Nov 11, 2021 Two appointments: 2 men Two appointments: 2 men
Financials Sep 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 23, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 23, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 19, 2021 Aug 12, 2021 Reelection Reelection
Registry Aug 12, 2021 Aug 5, 2021 Appointment of a man as Control Commission Secretary Appointment of a man as Control Commission Secretary
Registry Aug 12, 2021 Aug 5, 2021 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Aug 12, 2021 Aug 5, 2021 Appointment of a man as Member Control Commission Appointment of a man as Member Control Commission
Registry Aug 12, 2021 Aug 5, 2021 Reelection Reelection
Registry Aug 12, 2021 Aug 5, 2021 Appointment of a man as Control Commission President Appointment of a man as Control Commission President
Registry Aug 12, 2021 Aug 5, 2021 Reelection Reelection
Registry Aug 12, 2021 Aug 5, 2021 Reelection 3806... Reelection 3806...
Registry Aug 12, 2021 Aug 5, 2021 Resignation of 3 people: one Member Control Commission Resignation of 3 people: one Member Control Commission
Registry Aug 12, 2021 Aug 5, 2021 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Aug 12, 2021 Aug 5, 2021 Resignation of 2 people: one Member Control Commission Resignation of 2 people: one Member Control Commission
Registry Aug 12, 2021 Aug 5, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Aug 12, 2021 Aug 5, 2021 Resignation of 2 people: one Member Control Commission Resignation of 2 people: one Member Control Commission
Registry Aug 12, 2021 Aug 5, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Aug 11, 2021 Aug 4, 2021 Reelection Reelection
Registry Aug 10, 2021 Aug 3, 2021 Reelection 3770... Reelection 3770...
Registry Aug 10, 2021 Aug 3, 2021 Reelection Reelection
Financials Apr 11, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 9, 2018 Apr 2, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Mar 1, 2018 Feb 21, 2018 Change of registered office Change of registered office
Registry Oct 20, 2017 Oct 11, 2017 Two appointments: 2 men Two appointments: 2 men
Registry May 10, 2017 May 2, 2017 Two appointments: 2 men 1955... Two appointments: 2 men 1955...
Registry Feb 21, 2017 Feb 13, 2017 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 Feb 21, 2017 Feb 13, 2017 Three appointments: 3 men Three appointments: 3 men
Financials Dec 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 5, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 5, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 23, 2016 Nov 15, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 21, 2016 Oct 13, 2016 Statutory changes Statutory changes

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