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PETRONOR PENSIONES 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) V79555314
Universal Entity Code0197-4748-1410-9628
Record last updated Tuesday, July 18, 2023 9:08:15 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28050

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 17, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 13, 2022 Jun 6, 2022 Resignation of 4 people: one Member Of The Control Commission Resignation of 4 people: one Member Of The Control Commission
Registry Jun 13, 2022 Jun 6, 2022 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Jun 13, 2022 Jun 6, 2022 Reelection Reelection
Registry Jun 13, 2022 Jun 6, 2022 Reelection 2734... Reelection 2734...
Registry Jun 13, 2022 Jun 6, 2022 Reelection Reelection
Financials Jun 9, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jun 9, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 29, 2019 May 22, 2019 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry May 29, 2019 May 22, 2019 Appointment of a man as Member Control Commission Appointment of a man as Member Control Commission
Registry Feb 19, 2019 Feb 12, 2019 Reelection Reelection
Registry Feb 8, 2019 Feb 1, 2019 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Feb 8, 2019 Feb 1, 2019 Appointment of a man as Member Control Commission Appointment of a man as Member Control Commission
Registry Jan 23, 2019 Jan 16, 2019 Resignation of 2 people: one Control Commission Secretary and one Member Of The Control Commission Resignation of 2 people: one Control Commission Secretary and one Member Of The Control Commission
Registry Jan 23, 2019 Jan 16, 2019 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Sep 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 3, 2017 Sep 25, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 26, 2017 Jul 17, 2017 Statutory changes Statutory changes
Financials Jul 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 3, 2016 Feb 24, 2016 Resignation of 4 people: one Member Control Commission Resignation of 4 people: one Member Control Commission
Registry Mar 3, 2016 Feb 24, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Mar 3, 2016 Feb 24, 2016 Reelection Reelection
Financials May 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Apr 7, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Apr 7, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Apr 7, 2015 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Apr 7, 2015 Mar 26, 2015 Resignation of 6 people: one Member Control Commission and one Control Commission President Resignation of 6 people: one Member Control Commission and one Control Commission President
Registry Apr 7, 2015 Mar 26, 2015 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men
Registry Apr 7, 2015 Mar 26, 2015 Reelection Reelection
Financials Mar 11, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Mar 11, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Mar 11, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Jul 15, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2009 Sep 1, 2009 Filing Of Financial Statement 5623... Filing Of Financial Statement 5623...

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