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PENSIONS CAIXA 93 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) V64064272
Universal Entity Code3742-3051-2362-0612
Record last updated Wednesday, June 12, 2024 8:50:03 PM UTC
Official Address Paseo Paseo De La Castellana 189 Madrid 28004
There are 10,145 companies registered at this street
Postal Code 28004
Sector pension

Charts

Visits

PENSIONS CAIXA 93, FONDO DE PENSIONES (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 12, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 30, 2024 May 23, 2024 Reelection Reelection
Registry Mar 13, 2024 Mar 6, 2024 Statutory changes Statutory changes
Registry Feb 12, 2024 Feb 5, 2024 Resignation of 2 people: one Member Control Commission Resignation of 2 people: one Member Control Commission
Registry Feb 12, 2024 Feb 5, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Dec 7, 2023 Nov 29, 2023 Resignation of 2 people: one Member Control Commission Resignation of 2 people: one Member Control Commission
Registry Dec 7, 2023 Nov 29, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 17, 2023 Jul 10, 2023 Reelection Reelection
Registry Jun 21, 2023 Jun 14, 2023 Resignation of 2 people: one Member Control Commission Resignation of 2 people: one Member Control Commission
Registry Jun 21, 2023 Jun 14, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Jun 21, 2023 Jun 14, 2023 Resignation of 2 people: one Member Control Commission Resignation of 2 people: one Member Control Commission
Registry Jun 21, 2023 Jun 14, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Jun 14, 2023 May 8, 2023 Errata Errata
Financials May 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 16, 2023 May 8, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 16, 2023 May 8, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Mar 30, 2023 Mar 23, 2023 Change of registered office Change of registered office
Registry Mar 24, 2023 Mar 16, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Feb 9, 2023 Feb 2, 2023 Resignation of one Control Commission President Resignation of one Control Commission President
Registry Feb 9, 2023 Feb 2, 2023 Appointment of a man as Control Commission President Appointment of a man as Control Commission President
Registry Feb 9, 2023 Feb 2, 2023 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Feb 9, 2023 Feb 2, 2023 Appointment of a woman as Member Of The Control Commission Appointment of a woman as Member Of The Control Commission
Registry Oct 20, 2022 Oct 13, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 17, 2022 Jun 10, 2022 Reelection Reelection
Registry Jun 17, 2022 Jun 10, 2022 Resignation of a woman Resignation of a woman
Registry Jun 17, 2022 Jun 10, 2022 Appointment of a man as Control Commission Secretary Appointment of a man as Control Commission Secretary
Financials May 31, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 15, 2022 Mar 8, 2022 Change of registered office Change of registered office
Registry Mar 3, 2022 Feb 24, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Mar 3, 2022 Feb 24, 2022 Resignation of 2 people: one Member Control Commission Resignation of 2 people: one Member Control Commission
Registry Mar 3, 2022 Feb 24, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jan 20, 2022 Jan 13, 2022 Two appointments: 2 men 262... Two appointments: 2 men 262...
Registry Jan 20, 2022 Jan 13, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jan 19, 2022 Jan 12, 2022 Resignation of one Member Of The Control Commission Resignation of one Member Of The Control Commission
Registry Jan 19, 2022 Jan 12, 2022 Appointment of a man as Member Control Commission Appointment of a man as Member Control Commission
Registry Jan 19, 2022 Jan 12, 2022 Resignation of 2 people: one Member Control Commission Resignation of 2 people: one Member Control Commission
Registry Jan 19, 2022 Jan 12, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jan 19, 2022 Jan 12, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Jan 12, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 24, 2021 Aug 17, 2021 Statutory changes Statutory changes
Registry Aug 13, 2021 Aug 6, 2021 Reelection Reelection
Financials May 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 14, 2021 Apr 7, 2021 Appointment of a woman Appointment of a woman
Registry Apr 13, 2021 Apr 6, 2021 Reelection Reelection
Registry Apr 13, 2021 Apr 6, 2021 Reelection 1665... Reelection 1665...
Registry Mar 24, 2021 Mar 16, 2021 Resignation of one Member Of The Control Commission 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 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 Resignation of 2 people: one Control Commission Secretary and one Member Control Commission
Financials Feb 9, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 29, 2021 Jan 24, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Nov 10, 2020 Oct 30, 2020 Reelection Reelection
Registry Nov 6, 2020 Oct 29, 2020 Reelection 3817... Reelection 3817...
Registry Nov 6, 2020 Oct 29, 2020 Reelection Reelection
Registry Nov 6, 2020 Oct 29, 2020 Reelection 3817... Reelection 3817...
Registry Nov 6, 2020 Oct 29, 2020 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Nov 6, 2020 Oct 29, 2020 Appointment of a man as Member Control Commission Appointment of a man as Member Control Commission
Registry Nov 6, 2020 Oct 29, 2020 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Nov 6, 2020 Oct 29, 2020 Appointment of a man as Member Control Commission Appointment of a man as Member Control Commission
Registry Nov 6, 2020 Oct 29, 2020 Two appointments: 2 men Two appointments: 2 men
Financials Jun 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)

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