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Dato Capital Spain

REPSOL II 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) G79542700
Universal Entity Code4305-8888-7353-3093
Record last updated Thursday, November 16, 2023 7:24:41 AM UTC
Official Address Madrid
Postal Code 28050

Charts

Visits

REPSOL II FONDO DE PENSIONES (Spain) Page visits 2024

Searches

REPSOL II FONDO DE PENSIONES (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 16, 2023 Nov 8, 2023 Statutory changes Statutory changes
Financials Sep 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 6, 2023 Feb 17, 2020 Errata Errata
Registry Mar 6, 2023 Jan 31, 2023 Errata 1134... Errata 1134...
Registry Feb 9, 2023 Feb 2, 2023 Resignation of one Member Of The Control Commission Resignation of one Member Of The 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 Feb 9, 2023 Feb 2, 2023 Reelection Reelection
Registry Feb 8, 2023 Feb 1, 2023 Resignation of one Member Of The Control Commission Resignation of one Member Of The Control Commission
Registry Feb 8, 2023 Feb 1, 2023 Appointment of a man as Member Control Commission Appointment of a man as Member Control Commission
Registry Feb 8, 2023 Feb 1, 2023 Reelection Reelection
Registry Feb 7, 2023 Jan 31, 2023 Resignation of one Member Of The Control Commission Resignation of one Member Of The Control Commission
Registry Feb 7, 2023 Jan 31, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Feb 7, 2023 Jan 31, 2023 Reelection Reelection
Registry Feb 7, 2023 Jan 31, 2023 Resignation of 11 people: one Member Control Commission Resignation of 11 people: one Member Control Commission
Registry Feb 7, 2023 Jan 31, 2023 Ten appointments: 8 men and 2 women Ten appointments: 8 men and 2 women
Registry Feb 7, 2023 Jan 31, 2023 Reelection Reelection
Financials Dec 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 28, 2022 Dec 20, 2022 Reelection Reelection
Financials Dec 8, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials May 28, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 26, 2021 May 19, 2021 Resignation of 3 people: one Member Of The Control Commission Resignation of 3 people: one Member Of The Control Commission
Registry May 26, 2021 May 19, 2021 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry May 26, 2021 May 19, 2021 Reelection Reelection
Registry May 19, 2021 May 12, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 24, 2020 Feb 17, 2020 Resignation of 4 people: one Member Of The Control Commission Resignation of 4 people: one Member Of The Control Commission
Registry Feb 24, 2020 Feb 17, 2020 Ten appointments: 8 men and 2 women Ten appointments: 8 men and 2 women
Registry Feb 24, 2020 Feb 17, 2020 Reelection Reelection
Financials Feb 19, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 15, 2019 Feb 8, 2019 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Feb 15, 2019 Feb 8, 2019 Resignation of 2 people: one Member Control Commission Resignation of 2 people: one Member Control Commission
Registry Feb 15, 2019 Feb 8, 2019 Nine appointments: 4 women and 5 men Nine appointments: 4 women and 5 men
Registry Feb 15, 2019 Feb 8, 2019 Reelection Reelection
Registry Feb 15, 2019 Feb 8, 2019 Resignation of 2 people: one Member Of The Control Commission Resignation of 2 people: one Member Of The Control Commission
Registry Feb 15, 2019 Feb 8, 2019 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Feb 15, 2019 Feb 8, 2019 Resignation of 2 people: one Vice President Committee Advisory and one Member Control Commission Resignation of 2 people: one Vice President Committee Advisory and one Member Control Commission
Registry Feb 15, 2019 Feb 8, 2019 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Financials Feb 7, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 7, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 30, 2016 Sep 21, 2016 Resignation of 8 people: one Member Control Commission Resignation of 8 people: one Member Control Commission
Registry Sep 30, 2016 Sep 21, 2016 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Sep 30, 2016 Sep 21, 2016 Reelection Reelection
Financials Feb 24, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 20, 2015 Jul 10, 2015 Twelve appointments: 2 women, 9 men and a person Twelve appointments: 2 women, 9 men and a person
Financials Jun 9, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 25, 2013 Jul 15, 2013 Resignation of 12 people: one Member Control Commission and one Control Commission President Resignation of 12 people: one Member Control Commission and one Control Commission President
Registry Jul 25, 2013 Jul 15, 2013 Twenty appointments: 20 men Twenty appointments: 20 men
Financials Jul 18, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 18, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 18, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 15, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2011 Filing Of Financial Statement 2129... Filing Of Financial Statement 2129...
Registry Oct 1, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2009 Filing Of Financial Statement 5700... Filing Of Financial Statement 5700...
Registry Jun 25, 2008 Jun 12, 2008 Other items Other items
Registry May 23, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2007 Filing Of Financial Statement 6248... Filing Of Financial Statement 6248...
Registry Dec 29, 2006 Dec 15, 2006 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Dec 29, 2006 Dec 15, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Dec 29, 2006 Dec 15, 2006 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Dec 29, 2006 Dec 15, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Dec 28, 2006 Dec 15, 2006 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Nov 3, 2006 Oct 19, 2006 Other items Other items
Registry Nov 3, 2006 Oct 19, 2006 Other items 5261... Other items 5261...
Registry Jan 31, 2006 Jan 18, 2006 Resignation of one Management Entity Resignation of one Management Entity
Registry Jul 26, 2005 Jul 12, 2005 Ten appointments: 8 men, a woman and a person Ten appointments: 8 men, a woman and a person
Registry Jul 19, 2005 Other items Other items
Registry Jul 15, 2005 Other items 3216... Other items 3216...
Registry Jun 23, 2005 Jun 10, 2005 Resignation of 3 people: one Member Control Commission Resignation of 3 people: one Member Control Commission
Registry Jun 21, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Jun 20, 2005 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Jul 6, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 2, 2003 Filing Of Financial Statement 1506... Filing Of Financial Statement 1506...
Registry Sep 4, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2001 Filing Of Financial Statement 1525... Filing Of Financial Statement 1525...
Registry Nov 29, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 30, 1999 Filing Of Financial Statement 1319... Filing Of Financial Statement 1319...
Registry Jun 3, 1998 Filing Of Financial Statement Filing Of Financial Statement

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