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SANTANDER COLECTIVOS RENTA VARIABLE MIXTA 1 F.P

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Reports

Extended Company Report with Annual Accounts SANTANDER COLECTIVOS RENTA VARIABLE MIXTA 1 F.P. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • 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
Full Report with initial Shareholders SANTANDER COLECTIVOS RENTA VARIABLE MIXTA 1 F.P. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Santander Colectivos Renta Variable Mixta 1 F.P.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Fondo De Pensiones
VAT Number (CIF) G79206660
Universal Entity Code3942-3105-4315-7227
Record last updated Friday, May 17, 2024 6:12:21 AM UTC
Official Address Madrid
Postal Code 28006
Sector collective, equity, mix

Charts

Visits

SANTANDER COLECTIVOS RENTA VARIABLE MIXTA 1 FONDO DE PENSIONES (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 17, 2024 May 7, 2024 Appointment cancellations ex officio Appointment cancellations ex officio
Registry May 17, 2024 May 7, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 17, 2024 May 7, 2024 Reelection Reelection
Registry Feb 27, 2020 Feb 20, 2020 Resignation of 2 people: one Member Control Commission Resignation of 2 people: one Member Control Commission
Registry Feb 27, 2020 Feb 20, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Sep 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 28, 2019 Jun 21, 2019 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Jun 28, 2019 Jun 21, 2019 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Jun 28, 2019 Jun 21, 2019 Reelection Reelection
Financials Feb 5, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 4, 2019 Jan 28, 2019 Statutory changes Statutory changes
Registry Feb 1, 2019 Jan 25, 2019 Resignation of 5 people: one Member Control Commission Resignation of 5 people: one Member Control Commission
Registry Feb 1, 2019 Jan 25, 2019 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Feb 1, 2019 Jan 25, 2019 Reelection Reelection
Registry Nov 26, 2018 Nov 19, 2018 Reelection 4716... Reelection 4716...
Financials Feb 5, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 30, 2017 Aug 18, 2017 Resignation of 8 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President Resignation of 8 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President
Registry Aug 30, 2017 Aug 18, 2017 Eight appointments: 2 companies, 2 men and 4 women,: 2 companies, 2 men and 4 women Eight appointments: 2 companies, 2 men and 4 women,: 2 companies, 2 men and 4 women
Registry Aug 30, 2017 Aug 18, 2017 Reelection Reelection
Financials Jan 17, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 19, 2016 Oct 10, 2016 Appointment of a woman as Member Of The Control Commission Appointment of a woman as Member Of The Control Commission
Financials Oct 17, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 21, 2016 Sep 13, 2016 Resignation of 2 people: one Member Of The Control Commission Resignation of 2 people: one Member Of The Control Commission
Registry Sep 21, 2016 Sep 13, 2016 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Sep 21, 2016 Sep 13, 2016 Reelection Reelection
Registry Aug 12, 2016 Aug 4, 2016 Resignation of 2 people: one Member Control Commission Resignation of 2 people: one Member Control Commission
Registry Aug 12, 2016 Aug 4, 2016 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Dec 16, 2015 Dec 7, 2015 Resignation of 13 people: one Member Control Commission Resignation of 13 people: one Member Control Commission
Registry Dec 16, 2015 Dec 7, 2015 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 16, 2015 Dec 7, 2015 Eighteen appointments: a person, 9 men and 8 women,: a person, 9 men and 8 women Eighteen appointments: a person, 9 men and 8 women,: a person, 9 men and 8 women
Registry Dec 16, 2015 Dec 7, 2015 Reelection Reelection
Registry Aug 6, 2015 Jul 27, 2015 Change of registered office Change of registered office
Registry Mar 16, 2015 Mar 9, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Mar 16, 2015 Mar 9, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Mar 9, 2015 Mar 20, 2012 Errata Errata
Registry Mar 9, 2015 Feb 27, 2015 Resignation of 3 people: one Member Control Commission Resignation of 3 people: one Member Control Commission
Registry Mar 9, 2015 Feb 27, 2015 Six appointments: 2 men, 3 women and a person Six appointments: 2 men, 3 women and a person
Registry Mar 9, 2015 Feb 27, 2015 Reelection Reelection
Registry Mar 6, 2015 Feb 21, 2006 Errata Errata
Financials Mar 4, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 4, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 4, 2015 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 4, 2014 Mar 24, 2014 Resignation of 3 people: one Member Control Commission Resignation of 3 people: one Member Control Commission
Registry Apr 4, 2014 Mar 24, 2014 Four appointments: 4 men Four appointments: 4 men
Registry Apr 4, 2014 Mar 24, 2014 Reelection Reelection
Registry Mar 28, 2014 Mar 19, 2014 Resignation of 4 people: one Member Control Commission Resignation of 4 people: one Member Control Commission
Registry Mar 28, 2014 Mar 19, 2014 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Mar 26, 2014 Mar 19, 2014 Resignation of one Member Of The Control Commission Resignation of one Member Of The Control Commission
Registry Mar 26, 2014 Mar 19, 2014 Appointment of a man as Member Control Commission Appointment of a man as Member Control Commission
Registry Mar 30, 2012 Mar 20, 2012 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 30, 2012 Mar 20, 2012 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Dec 5, 2011 Nov 21, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 5, 2011 Nov 21, 2011 Appointment of a person as Auditor 4848... Appointment of a person as Auditor 4848...
Registry Aug 3, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2011 Filing Of Financial Statement 2414... Filing Of Financial Statement 2414...
Registry Jul 27, 2011 Jul 14, 2011 Resignation of 2 people: one Member Of The Control Commission Resignation of 2 people: one Member Of The Control Commission
Registry Jul 27, 2011 Jul 14, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jul 27, 2011 Jul 14, 2011 Reelection Reelection
Registry Jul 27, 2011 Jul 14, 2011 Reelection 3117... Reelection 3117...
Registry Jul 27, 2011 Jul 14, 2011 Resignation of 2 people: one Member Of The Control Commission Resignation of 2 people: one Member Of The Control Commission
Registry May 27, 2011 May 17, 2011 Resignation of one Control Commission Secretary, one Member Control Commission and one Executive Committee Secretary Resignation of one Control Commission Secretary, one Member Control Commission and one Executive Committee Secretary
Registry May 27, 2011 May 17, 2011 Appointment of a man as Control Commission Secretary and Executive Committee Secretary Appointment of a man as Control Commission Secretary and Executive Committee Secretary
Registry May 27, 2011 May 17, 2011 Other items Other items
Registry May 27, 2011 May 17, 2011 Other items 2280... Other items 2280...
Registry May 27, 2011 May 17, 2011 Resignation of one Control Commission Secretary, one Member Control Commission and one Executive Committee Secretary Resignation of one Control Commission Secretary, one Member Control Commission and one Executive Committee Secretary
Registry Apr 13, 2011 Mar 31, 2011 Resignation of 3 people: 2 men and a woman Resignation of 3 people: 2 men and a woman
Registry Apr 13, 2011 Mar 31, 2011 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Apr 13, 2011 Mar 31, 2011 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Registry Apr 8, 2011 Mar 29, 2011 Resignation of 2 people: one Member Control Commission Resignation of 2 people: one Member Control Commission
Registry Apr 8, 2011 Mar 29, 2011 Resignation of 2 people: one Member Control Commission 1581... Resignation of 2 people: one Member Control Commission 1581...
Registry Apr 8, 2011 Mar 29, 2011 Other items Other items
Registry Mar 21, 2011 Mar 9, 2011 Appointment of a man as Member Control Commission Appointment of a man as Member Control Commission

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