SANTALUCIA FONDO XII F.P

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Fondo De Pensiones, Active
Universal Entity Code	3810-2818-7010-3330
Record last updated	Wednesday, May 8, 2024 6:11:00 AM UTC
Official Address	Plaza Plaza De España 15 Madrid 28019 There are 136 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28019
Sector	Pension funds

Document Type	Publication date	Registry Date	Download link
Registry	May 8, 2024	Apr 29, 2024	Appointment of a person as Agent
Registry	May 8, 2024	Apr 29, 2024	Resignation of one Management Entity
Registry	Mar 28, 2023	Mar 21, 2023
Registry	Mar 28, 2023	Mar 21, 2023	Two appointments: 2 companies