Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Pensions Caixa 93 F.P. |
Company type | Fondo De Pensiones |
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VAT Number (CIF) | V64064272 |
Universal Entity Code | 3742-3051-2362-0612 |
Record last updated | Thursday, August 8, 2024 6:17:23 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 |
Sector | pension |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 8, 2024 | Aug 1, 2024 | Statutory changes | |
Registry | Jun 25, 2024 | Jun 18, 2024 | Resignation of 2 people: one Member Control Commission | |
Registry | Jun 25, 2024 | Jun 18, 2024 | Two appointments: 2 men | |
Financials | Jun 12, 2024 | Annual Accounts filing (2023 ordinary) | ||
Registry | May 30, 2024 | May 23, 2024 | Reelection | |
Registry | Mar 13, 2024 | Mar 6, 2024 | Statutory changes | |
Registry | Feb 12, 2024 | Feb 5, 2024 | Resignation of 2 people: one Member Control Commission | |
Registry | Feb 12, 2024 | Feb 5, 2024 | Two appointments: 2 men | |
Registry | Dec 7, 2023 | Nov 29, 2023 | Resignation of 2 people: one Member Control Commission | |
Registry | Dec 7, 2023 | Nov 29, 2023 | Two appointments: a man and a woman | |
Registry | Jul 17, 2023 | Jul 10, 2023 | Reelection | |
Registry | Jun 21, 2023 | Jun 14, 2023 | Resignation of 2 people: one Member Control Commission | |
Registry | Jun 21, 2023 | Jun 14, 2023 | Two appointments: 2 men | |
Registry | Jun 21, 2023 | Jun 14, 2023 | Resignation of 2 people: one Member Control Commission | |
Registry | Jun 21, 2023 | Jun 14, 2023 | Two appointments: 2 men | |
Registry | Jun 14, 2023 | May 8, 2023 | Errata | |
Financials | May 24, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | May 16, 2023 | May 8, 2023 | Two appointments: a man and a woman | |
Registry | May 16, 2023 | May 8, 2023 | Two appointments: 2 men | |
Registry | Mar 30, 2023 | Mar 23, 2023 | Change of registered office | |
Registry | Mar 24, 2023 | Mar 16, 2023 | Two appointments: 2 men | |
Registry | Feb 9, 2023 | Feb 2, 2023 | Resignation of one Control Commission President | |
Registry | Feb 9, 2023 | Feb 2, 2023 | Appointment of a man as Control Commission President | |
Registry | Feb 9, 2023 | Feb 2, 2023 | Resignation of one Member Control Commission | |
Registry | Feb 9, 2023 | Feb 2, 2023 | Appointment of a woman as Member Of The Control Commission | |
Registry | Oct 20, 2022 | Oct 13, 2022 | Appointment of a person as Auditor | |
Registry | Jun 17, 2022 | Jun 10, 2022 | Reelection | |
Registry | Jun 17, 2022 | Jun 10, 2022 | Resignation of a woman | |
Registry | Jun 17, 2022 | Jun 10, 2022 | Appointment of a man as Control Commission Secretary | |
Financials | May 31, 2022 | Annual Accounts filing (2021 ordinary) | ||
Registry | Mar 15, 2022 | Mar 8, 2022 | Change of registered office | |
Registry | Mar 3, 2022 | Feb 24, 2022 | Two appointments: 2 men | |
Registry | Mar 3, 2022 | Feb 24, 2022 | Resignation of 2 people: one Member Control Commission | |
Registry | Mar 3, 2022 | Feb 24, 2022 | Two appointments: 2 men | |
Registry | Jan 20, 2022 | Jan 13, 2022 | Two appointments: 2 men 262... | |
Registry | Jan 20, 2022 | Jan 13, 2022 | Two appointments: 2 men | |
Registry | Jan 19, 2022 | Jan 12, 2022 | Resignation of one Member Of The Control Commission | |
Registry | Jan 19, 2022 | Jan 12, 2022 | Appointment of a man as Member Control Commission | |
Registry | Jan 19, 2022 | Jan 12, 2022 | Resignation of 2 people: one Member Control Commission | |
Registry | Jan 19, 2022 | Jan 12, 2022 | Two appointments: 2 men | |
Registry | Jan 19, 2022 | Jan 12, 2022 | Two appointments: a man and a woman | |
Financials | Jan 12, 2022 | Annual Accounts filing (2020 ordinary) | ||
Registry | Aug 24, 2021 | Aug 17, 2021 | Statutory changes | |
Registry | Aug 13, 2021 | Aug 6, 2021 | Reelection | |
Financials | May 13, 2021 | Annual Accounts filing (2019 ordinary) | ||
Registry | Apr 14, 2021 | Apr 7, 2021 | Appointment of a woman | |
Registry | Apr 13, 2021 | Apr 6, 2021 | Reelection | |
Registry | Apr 13, 2021 | Apr 6, 2021 | Reelection 1665... | |
Registry | Mar 24, 2021 | Mar 16, 2021 | Resignation of one Member Of The Control Commission | |
Registry | Mar 24, 2021 | Mar 16, 2021 | Appointment of a woman as Member Of The Control Commission | |
Registry | Feb 17, 2021 | Feb 10, 2021 | Resignation of 2 people: one Control Commission Secretary and one Member Control Commission | |
Financials | Feb 9, 2021 | Annual Accounts filing (2018 ordinary) | ||
Registry | Jan 29, 2021 | Jan 24, 2021 | Two appointments: 2 men | |
Registry | Nov 10, 2020 | Oct 30, 2020 | Reelection | |
Registry | Nov 6, 2020 | Oct 29, 2020 | Reelection 3817... | |
Registry | Nov 6, 2020 | Oct 29, 2020 | Reelection | |
Registry | Nov 6, 2020 | Oct 29, 2020 | Reelection 3817... | |
Registry | Nov 6, 2020 | Oct 29, 2020 | Resignation of one Member Control Commission | |
Registry | Nov 6, 2020 | Oct 29, 2020 | Appointment of a man as Member Control Commission | |
Registry | Nov 6, 2020 | Oct 29, 2020 | Resignation of one Member Control Commission |