Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Renta 4 Pensiones Sociedad Gestora Fondos De Pensiones S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A81803777 |
| Universal Entity Code | 2396-9359-9504-1689 |
| Record last updated | Thursday, June 6, 2024 6:16:26 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28036 |
| Sector | fund, management, pension, rend |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 6, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Oct 23, 2023 | Oct 16, 2023 | Reelection | |
| Financials | Sep 8, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 27, 2023 | Jul 20, 2023 | Resignation of 3 people: one Director (a woman), one President (a man) and one Ceo (a man) | |
| Registry | Jul 27, 2023 | Jul 20, 2023 | Appointment of a man as Director and President | |
| Registry | Jul 27, 2023 | Jul 20, 2023 | Appointment of a man as Ceo | |
| Registry | Jul 27, 2023 | Jul 20, 2023 | Resignation of one Representative (a man) | |
| Financials | Oct 20, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 3, 2022 | Jul 27, 2022 | Reelection | |
| Financials | Jun 24, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 1, 2021 | May 25, 2021 | Reelection | |
| Registry | May 27, 2021 | May 20, 2021 | Reelection 2557... | |
| Registry | May 4, 2021 | Apr 26, 2021 | Resignation of one Director (a man) | |
| Financials | Feb 9, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Feb 6, 2021 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 5, 2020 | Oct 28, 2020 | Reelection | |
| Registry | Oct 31, 2019 | Oct 24, 2019 | Resignation of one Representative (a man) | |
| Registry | Jan 21, 2019 | Jan 14, 2019 | Appointment of a man as Director | |
| Registry | Dec 28, 2018 | Dec 20, 2018 | Resignation of one Representative (a man) | |
| Registry | Dec 28, 2018 | Dec 20, 2018 | Appointment of a man as Representative | |
| Registry | Nov 19, 2018 | Nov 12, 2018 | Appointment of a man as Representative 4608... | |
| Financials | Jun 21, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 30, 2018 | May 23, 2018 | Resignation of one Director (a man) | |
| Registry | May 30, 2018 | May 23, 2018 | Reelection | |
| Registry | Feb 7, 2018 | Jan 30, 2018 | Resignation of one Representative | |
| Registry | Feb 7, 2018 | Jan 30, 2018 | Appointment of a man as Representative | |
| Registry | Nov 23, 2017 | Nov 13, 2017 | Resignation of one Auditor | |
| Registry | Nov 23, 2017 | Nov 13, 2017 | Appointment of a person as Auditor | |
| Registry | Jul 13, 2017 | Jul 5, 2017 | Resignation of 2 people: one Director (a man) | |
| Registry | Jul 13, 2017 | Jul 5, 2017 | Two appointments: 2 men | |
| Registry | Jun 15, 2017 | Jun 7, 2017 | Reelection | |
| Financials | Jun 14, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 29, 2016 | Jun 21, 2016 | Reelection | |
| Financials | Jun 21, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 6, 2016 | May 30, 2016 | Appointment cancellations ex officio | |
| Registry | Jun 6, 2016 | May 30, 2016 | Reelection | |
| Registry | Jun 6, 2016 | May 30, 2016 | Reelection 2386... | |
| Financials | Jun 30, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 22, 2015 | Jun 15, 2015 | Statutory changes | |
| Registry | Dec 31, 2014 | Dec 23, 2014 | Capital increase | |
| Financials | Jun 25, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 25, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 25, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jun 12, 2014 | Jun 4, 2014 | Reelection | |
| Financials | Feb 27, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 7, 2014 | Dec 27, 2013 | Capital increase | |
| Registry | Jun 11, 2013 | Jun 3, 2013 | Reelection | |
| Registry | Nov 12, 2012 | Appointment of a man as Director | | |
| Registry | May 4, 2012 | Apr 23, 2012 | Capital increase | |
| Registry | Jan 17, 2012 | Jan 5, 2012 | Appointment of a man as Director | |
| Registry | Aug 10, 2011 | Aug 1, 2011 | Appointment of a man as Ceo | |
| Registry | Jul 26, 2011 | Jul 12, 2011 | Reelection | |
| Registry | Jul 18, 2011 | Jul 7, 2011 | Appointment of a person as Representative | |
| Registry | Feb 18, 2011 | Feb 8, 2011 | Capital increase | |
| Registry | Jun 30, 2010 | Jun 21, 2010 | Reelection | |
| Registry | Jun 10, 2010 | May 1, 2010 | Filing Of Financial Statement | |
| Registry | Nov 23, 2009 | Feb 12, 2010 | Capital increase | |
| Registry | Jun 22, 2009 | Jun 1, 2009 | Filing Of Financial Statement | |
| Registry | Jun 2, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Jan 26, 2009 | Jan 15, 2009 | Resignation of one Director (a man) | |
| Registry | Jan 21, 2009 | Dec 30, 2008 | Capital increase | |
| Registry | Jan 21, 2009 | Dec 30, 2008 | Statutory changes | |
