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Dato Capital Spain

SABADELL MONETARIO F.P

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) G61457636
Universal Entity Code6942-5774-0726-4062
Record last updated Friday, May 24, 2024 6:14:40 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28050
Sector monetary

Charts

Visits

SABADELL MONETARIO, F.P. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials May 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jun 2, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 21, 2022 Dec 14, 2022 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Dec 21, 2022 Dec 14, 2022 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Financials Jun 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 31, 2022 May 24, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 23, 2021 Jul 16, 2021 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jul 23, 2021 Jul 16, 2021 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jun 7, 2021 May 31, 2021 Reelection Reelection
Financials Jun 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 6, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 20, 2019 Nov 13, 2019 Reelection Reelection
Financials Jun 13, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 13, 2019 Mar 6, 2019 Reelection Reelection
Financials Jun 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 10, 2018 May 3, 2018 Change of registered office Change of registered office
Registry Jan 30, 2018 Jan 22, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 6, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 30, 2016 Dec 22, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 7, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 7, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 16, 2015 Dec 3, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 31, 2015 Aug 19, 2015 Statutory changes Statutory changes
Registry Mar 10, 2015 Mar 2, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 10, 2015 Mar 2, 2015 Appointment of a person as Auditor 1025... Appointment of a person as Auditor 1025...
Financials Feb 25, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jan 20, 2015 Jan 12, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 31, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jul 23, 2014 Jul 16, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 22, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2011 Filing Of Financial Statement 1811... Filing Of Financial Statement 1811...
Registry Mar 9, 2011 Feb 23, 2011 Other items Other items
Registry Mar 9, 2011 Feb 23, 2011 Other items 1073... Other items 1073...
Registry Feb 23, 2011 Feb 10, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 23, 2011 Feb 10, 2011 Appointment of a person as Auditor 813... Appointment of a person as Auditor 813...
Registry Jan 21, 2010 Jan 8, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 10, 2009 Nov 27, 2009 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Dec 10, 2009 Nov 27, 2009 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Dec 10, 2009 Nov 27, 2009 Statutory changes Statutory changes
Registry Sep 28, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2009 Filing Of Financial Statement 5286... Filing Of Financial Statement 5286...
Registry Aug 22, 2008 Aug 7, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 9, 2008 Apr 24, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2007 Filing Of Financial Statement 3487... Filing Of Financial Statement 3487...
Registry Jul 12, 2007 Jun 21, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 11, 2007 Jun 21, 2007 Appointment of a person as Auditor 3694... Appointment of a person as Auditor 3694...
Registry Apr 2, 2007 Mar 14, 2007 Statutory changes Statutory changes
Registry May 17, 2006 Apr 19, 2006 Statutory changes 2499... Statutory changes 2499...
Registry Jul 18, 2005 Jun 27, 2005 Resignation of one Defender Of The Shareholder Resignation of one Defender Of The Shareholder
Registry Apr 25, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 19, 2005 Mar 21, 2005 Resignation of 7 people: 5 men and 2 women Resignation of 7 people: 5 men and 2 women
Registry Nov 14, 2003 Oct 23, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 12, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 14, 2002 Jul 23, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 1, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 18, 2001 Apr 21, 2001 Change of company name Change of company name
Registry Apr 23, 2001 Errata Errata
Registry Apr 6, 2001 Errata 1470... Errata 1470...
Registry Jun 27, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 30, 1999 Dec 11, 1999 Other items Other items
Registry Nov 24, 1999 Ten appointments: 8 men, a woman and a person Ten appointments: 8 men, a woman and a person
Registry Aug 3, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 1, 1999 Jun 14, 1999 Appointment of a person as Auditor Appointment of a person as Auditor

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