Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Rga Rural Pensiones Entidad Gestora De Fondos De Pensiones S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A78963675 |
| Universal Entity Code | 7636-6910-9473-9915 |
| Record last updated | Monday, May 20, 2024 9:47:03 PM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28023 |
| Sector | entity, fund, inn, management, pension |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 20, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Nov 10, 2023 | Nov 2, 2023 | Appointment of a person as Auditor | |
| Registry | Jul 24, 2023 | Jul 17, 2023 | Other items | |
| Registry | Jul 24, 2023 | Jul 17, 2023 | Appointment of a woman as Director | |
| Financials | Jun 4, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 26, 2023 | May 19, 2023 | Resignation of one Independent Director | |
| Registry | Jan 4, 2023 | Dec 28, 2022 | Reelection | |
| Registry | Jan 2, 2023 | Dec 23, 2022 | Errata | |
| Registry | Oct 27, 2022 | Oct 20, 2022 | Reelection | |
| Financials | May 20, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Apr 21, 2022 | Apr 12, 2022 | Resignation of one Representative (a man) | |
| Registry | Feb 1, 2022 | Jan 25, 2022 | Reelection | |
| Registry | Jul 27, 2021 | Jul 20, 2021 | Resignation of 5 people: one Director (a man), one Independent Director and one President (a man) | |
| Registry | Jul 27, 2021 | Jul 20, 2021 | Five appointments: a person and 4 men | |
| Registry | Jul 27, 2021 | Jul 20, 2021 | Statutory changes | |
| Registry | Jul 27, 2021 | Jul 20, 2021 | Two appointments: 2 men | |
| Financials | Jun 5, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 16, 2020 | Dec 9, 2020 | Reelection | |
| Financials | May 28, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 16, 2020 | Jan 9, 2020 | Reelection | |
| Registry | Oct 28, 2019 | Oct 21, 2019 | Resignation of one Non-Board Secretary | |
| Registry | Oct 28, 2019 | Oct 21, 2019 | Appointment of a person as Non-Board Secretary | |
| Registry | Aug 12, 2019 | Aug 5, 2019 | Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man) | |
| Registry | Aug 12, 2019 | Aug 5, 2019 | Five appointments: 5 men | |
| Registry | Jul 1, 2019 | Jun 24, 2019 | Resignation of one Representative (a man) | |
| Registry | Jul 1, 2019 | Jun 24, 2019 | Two appointments: 2 men | |
| Registry | Mar 8, 2019 | Mar 1, 2019 | Resignation of one Director (a man) | |
| Registry | Mar 8, 2019 | Mar 1, 2019 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Feb 11, 2019 | Feb 4, 2019 | Reelection | |
| Registry | Feb 8, 2019 | Feb 1, 2019 | Appointment of a man as Director | |
| Financials | Jun 14, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 10, 2018 | May 3, 2018 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Mar 1, 2018 | Sep 13, 2017 | Errata | |
| Registry | Jan 26, 2018 | Jan 18, 2018 | Resignation of one Director | |
| Registry | Jan 26, 2018 | Jan 18, 2018 | Appointment of a man as Director | |
| Registry | Jan 3, 2018 | Dec 22, 2017 | Reelection | |
| Registry | Oct 2, 2017 | Sep 25, 2017 | Errata | |
| Registry | Sep 25, 2017 | Sep 13, 2017 | Two appointments: 2 men | |
| Registry | Sep 20, 2017 | Sep 12, 2017 | Appointment cancellations ex officio | |
| Registry | Sep 20, 2017 | Sep 12, 2017 | Five appointments: a person and 4 men | |
| Registry | Jul 14, 2017 | Jul 6, 2017 | Reelection | |
| Financials | Jun 16, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 18, 2016 | Oct 10, 2016 | Reelection | |
| Financials | Jun 10, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 27, 2015 | Oct 19, 2015 | Two appointments: a woman and a man | |
| Registry | Jul 17, 2015 | Jul 9, 2015 | Statutory changes | |
| Registry | Jul 17, 2015 | Jul 10, 2015 | Resignation of one Representative (a man) | |
| Registry | Jul 17, 2015 | Jul 10, 2015 | Appointment of a woman as Joint And Several Representative | |
| Financials | May 20, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 26, 2015 | Mar 17, 2015 | Resignation of one Representative (a man) | |
| Registry | Mar 26, 2015 | Mar 17, 2015 | Appointment of a woman as Joint & Joint And Several Representative | |
