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Dato Capital Spain

SANTALUCIA FONDO III F.P

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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) V88636485
Universal Entity Code5433-2847-4110-4616
Record last updated Thursday, July 18, 2024 9:03:22 PM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28008

Charts

Visits

SANTALUCIA FONDO III, FONDO DE PENSIONES (Spain) Page visits 2024

Searches

SANTALUCIA FONDO III, FONDO DE PENSIONES (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 18, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 7, 2024 Apr 26, 2024 Resignation of one Management Entity Resignation of one Management Entity
Registry May 7, 2024 Apr 26, 2024 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Mar 27, 2024 Mar 20, 2024 Reelection Reelection
Financials Jun 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 23, 2022 Nov 16, 2022 Resignation of one Management Entity Resignation of one Management Entity
Registry Nov 23, 2022 Nov 16, 2022 Appointment of a person as Management Entity Appointment of a person as Management Entity
Financials Jun 16, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 23, 2021 Jul 16, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jul 21, 2021 Jul 14, 2021 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jul 21, 2021 Jul 14, 2021 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jul 21, 2021 Jul 14, 2021 Other items Other items
Registry Dec 15, 2020 Dec 7, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 29, 2020 Jun 22, 2020
Registry Jun 29, 2020 Jun 22, 2020 Two appointments: 2 companies Two appointments: 2 companies

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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