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SANTANDER EMPLEADOS PENSIONES F.P

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • 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) G84427210
Universal Entity Code4801-3605-5389-8042
Record last updated Tuesday, September 24, 2024 9:25:08 PM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28006

Charts

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SANTANDER EMPLEADOS PENSIONES, F.P. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 11, 2024 Mar 4, 2024 Resignation of 4 people: one Control Commission Secretary and one Member Of The Control Commission Resignation of 4 people: one Control Commission Secretary and one Member Of The Control Commission
Registry Mar 11, 2024 Mar 4, 2024 Five appointments: a person, a man and 3 women,: a person, a man and 3 women Five appointments: a person, a man and 3 women,: a person, a man and 3 women
Registry Mar 11, 2024 Mar 4, 2024 Reelection Reelection
Financials Jan 14, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 14, 2021 Oct 6, 2021 Resignation of 24 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President Resignation of 24 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President
Registry Oct 14, 2021 Oct 6, 2021 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 14, 2021 Oct 6, 2021 Twenty Nine appointments: 13 women and 16 men Twenty Nine appointments: 13 women and 16 men
Registry Oct 14, 2021 Oct 6, 2021 Reelection Reelection
Financials Apr 1, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 24, 2020 Feb 17, 2020 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Feb 24, 2020 Feb 17, 2020 Appointment of a woman as Member Of The Control Commission Appointment of a woman as Member Of The Control Commission
Financials Feb 20, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 18, 2019 Feb 11, 2019 Resignation of 2 people: one Member Control Commission Resignation of 2 people: one Member Control Commission
Registry Feb 18, 2019 Feb 11, 2019 Three appointments: 2 men and a person Three appointments: 2 men and a person
Financials Feb 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 2, 2017 Jul 25, 2017 Resignation of 5 people: one Member Control Commission Resignation of 5 people: one Member Control Commission
Registry Aug 2, 2017 Jul 25, 2017 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Aug 2, 2017 Jul 25, 2017 Reelection Reelection
Financials Nov 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 21, 2016 Sep 12, 2016 Appointment of a man as Member Control Commission Appointment of a man as Member Control Commission
Registry Aug 11, 2016 Aug 4, 2016 Resignation of 4 people: one Member Control Commission and one Control Commission President Resignation of 4 people: one Member Control Commission and one Control Commission President
Registry Aug 11, 2016 Aug 4, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 11, 2016 Aug 4, 2016 Reelection Reelection
Financials Apr 22, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 6, 2015 Jul 27, 2015 Change of registered office Change of registered office
Registry Mar 17, 2015 Mar 9, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Mar 17, 2015 Mar 9, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Financials Mar 6, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 6, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 6, 2015 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Feb 27, 2015 Feb 20, 2015 Resignation of 7 people: one Member Control Commission Resignation of 7 people: one Member Control Commission
Registry Feb 27, 2015 Feb 20, 2015 Ten appointments: 9 men and a woman Ten appointments: 9 men and a woman
Registry Apr 11, 2014 Apr 3, 2014 Reelection Reelection
Registry Apr 10, 2014 Apr 2, 2014 Reelection 1609... Reelection 1609...
Registry Apr 3, 2014 Mar 26, 2014 Reelection Reelection
Registry Mar 20, 2014 Mar 13, 2014 Reelection 1271... Reelection 1271...
Financials Feb 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Feb 25, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Aug 7, 2012 Jul 26, 2012 Appointment of a man as Member Control Commission Appointment of a man as Member Control Commission
Registry Aug 7, 2012 Jul 26, 2012 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Aug 6, 2012 Jul 25, 2012 Sixteen appointments: 16 men Sixteen appointments: 16 men
Registry Aug 6, 2012 Jul 25, 2012 Resignation of 16 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President Resignation of 16 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President
Registry Sep 20, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2011 Filing Of Financial Statement 5533... Filing Of Financial Statement 5533...
Registry Jul 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2009 Filing Of Financial Statement 7332... Filing Of Financial Statement 7332...
Registry Jun 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 6, 2008 Feb 25, 2008 Resignation of one Member Control Commission Resignation of one Member Control Commission
Registry Nov 29, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 24, 2007 Jul 12, 2007 Appointment of a man as Member Control Commission Appointment of a man as Member Control Commission
Registry Mar 23, 2007 Mar 9, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 27, 2007 Feb 14, 2007 Sixteen appointments: a person and 15 men Sixteen appointments: a person and 15 men
Registry Feb 7, 2007 Jan 23, 2007 Other items Other items
Registry Nov 10, 2005 Oct 26, 2005 Other items 4722... Other items 4722...
Registry Sep 1, 2005 Aug 19, 2005

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