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PENSIOVAL III F.P

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B96617592
Universal Entity Code0625-4834-9369-4329
Record last updated Tuesday, September 3, 2024 6:01:11 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

PENSIOVAL III, F.P. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 3, 2024 Aug 27, 2024 Two appointments: 2 women Two appointments: 2 women
Registry Aug 30, 2024 Aug 23, 2024 Resignation of 2 people: one Member Of The Control Commission Resignation of 2 people: one Member Of The Control Commission
Financials Aug 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 14, 2024 Aug 8, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Jul 16, 2024 Jul 9, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 11, 2024 Jul 4, 2024 Resignation of 2 people: one Member Control Commission Resignation of 2 people: one Member Control Commission
Registry Jul 11, 2024 Jul 4, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Apr 24, 2024 Apr 17, 2024 Resignation of a woman Resignation of a woman
Registry Apr 24, 2024 Apr 17, 2024 Appointment of a woman Appointment of a woman
Registry Apr 24, 2024 Apr 17, 2024 Resignation of one Member Of The Control Commission Resignation of one Member Of The Control Commission
Registry Apr 24, 2024 Apr 17, 2024 Appointment of a man as Member Control Commission Appointment of a man as Member Control Commission
Registry Mar 11, 2024 Mar 4, 2024 Resignation of a woman Resignation of a woman
Registry Mar 11, 2024 Mar 4, 2024 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Feb 15, 2024 Feb 8, 2024 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 13, 2024 Feb 6, 2024 Two appointments: 2 women Two appointments: 2 women
Registry Feb 2, 2024 Jan 26, 2024 Resignation of 2 people: one Member Control Commission Resignation of 2 people: one Member Control Commission
Registry Feb 2, 2024 Jan 26, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Feb 2, 2024 Jan 26, 2024 Resignation of 2 people: one Member Control Commission Resignation of 2 people: one Member Control Commission
Registry Feb 2, 2024 Jan 26, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Jan 9, 2024 Dec 29, 2023 Reelection Reelection
Registry Jan 9, 2024 Dec 29, 2023 Reelection 113... Reelection 113...
Registry Jan 9, 2024 Dec 29, 2023 Resignation of 2 people: one Member Of The Control Commission Resignation of 2 people: one Member Of The Control Commission
Registry Jan 9, 2024 Dec 29, 2023 Appointment of a man as Member Control Commission Appointment of a man as Member Control Commission
Registry Jan 9, 2024 Dec 29, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Financials May 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 18, 2023 May 10, 2023 Statutory changes Statutory changes
Registry Mar 30, 2023 Mar 23, 2023 Change of registered office Change of registered office
Registry Feb 16, 2023 Feb 9, 2023 Resignation of one Member Control Commission and one Control Commission President Resignation of one Member Control Commission and one Control Commission President
Registry Feb 16, 2023 Feb 9, 2023 Appointment of a man as Member Control Commission Appointment of a man as Member Control Commission
Registry Feb 14, 2023 Feb 7, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Feb 2, 2023 Jan 26, 2023 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Feb 2, 2023 Jan 26, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 2, 2023 Jan 26, 2023 Reelection Reelection
Registry Feb 2, 2023 Jan 26, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 30, 2022 Aug 23, 2022 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Aug 30, 2022 Aug 23, 2022 Appointment of a woman as Member Of The Control Commission Appointment of a woman as Member Of The Control Commission
Registry Jul 22, 2022 Jul 15, 2022 Two appointments: 2 men Two appointments: 2 men
Financials Jul 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 7, 2022 May 31, 2022 Resignation of 2 people: one Member Control Commission Resignation of 2 people: one Member Control Commission
Registry Jun 7, 2022 May 31, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 18, 2022 May 10, 2022 Reelection Reelection
Registry May 18, 2022 May 10, 2022 Reelection 2207... Reelection 2207...
Registry Jan 25, 2022 Jan 18, 2022 Resignation of 2 people: one Member Control Commission Resignation of 2 people: one Member Control Commission
Financials Jan 18, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 3, 2021 Oct 26, 2021 Resignation of one Management Entity Resignation of one Management Entity
Registry Nov 3, 2021 Oct 26, 2021 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Nov 3, 2021 Oct 26, 2021 Change of registered office Change of registered office
Registry Feb 24, 2021 Feb 17, 2021 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Feb 24, 2021 Feb 17, 2021 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Financials Feb 19, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 29, 2020 Nov 30, 2020 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Dec 29, 2020 Nov 30, 2020 Errata Errata
Registry Dec 9, 2020 Nov 30, 2020 Resignation of 13 people: one Member Control Commission and one Control Commission President Resignation of 13 people: one Member Control Commission and one Control Commission President
Registry Dec 9, 2020 Nov 30, 2020 Eleven appointments: a woman, 8 men and 2 companies Eleven appointments: a woman, 8 men and 2 companies
Registry Nov 4, 2019 Oct 25, 2019 Reelection Reelection
Registry Sep 25, 2019 Jul 5, 2019 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Sep 25, 2019 Jul 5, 2019 Errata Errata
Financials Sep 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 12, 2019 Jul 5, 2019 Resignation of 6 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President Resignation of 6 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President
Registry Jul 12, 2019 Jul 5, 2019 Four appointments: 2 women and 2 men,: 2 women and 2 men Four appointments: 2 women and 2 men,: 2 women and 2 men
Registry Jul 12, 2019 Jul 5, 2019 Reelection Reelection
Registry Jul 3, 2019 Jun 26, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Mar 25, 2019 Mar 8, 2019 Errata Errata

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