Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Santander Perfil Moderado Pensiones F.P. |
| Company type | Fondo De Pensiones |
|---|---|
| VAT Number (CIF) | G84884691 |
| Universal Entity Code | 5050-5318-6531-5608 |
| Record last updated | Friday, November 29, 2024 7:13:57 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
| Sector | inn, moderate, profile |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 29, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Nov 28, 2024 | Nov 21, 2024 | Statutory changes | |
| Financials | Jan 30, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 23, 2024 | Jan 11, 2024 | Resignation of 2 people: one Control Commission Secretary and one Member Of The Control Commission | |
| Registry | Jan 23, 2024 | Jan 11, 2024 | Three appointments: a man and 2 women | |
| Registry | Jan 23, 2024 | Jan 11, 2024 | Reelection | |
| Registry | Jan 23, 2024 | Jan 11, 2024 | Resignation of one Member Of The Control Commission | |
| Registry | Jan 23, 2024 | Jan 11, 2024 | Appointment of a man as Member Control Commission | |
| Registry | Jan 23, 2024 | Jan 11, 2024 | Reelection | |
| Registry | Jan 11, 2024 | Jan 4, 1924 | Reelection 158... | |
| Financials | Aug 27, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 4, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Apr 1, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 25, 2020 | Feb 18, 2020 | Resignation of 2 people: 2 women | |
| Registry | Feb 25, 2020 | Feb 18, 2020 | Appointment cancellations ex officio | |
| Registry | Feb 25, 2020 | Feb 18, 2020 | Three appointments: a man and 2 companies | |
| Registry | Feb 25, 2020 | Feb 18, 2020 | Reelection | |
| Financials | Feb 13, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 1, 2017 | Jul 24, 2017 | Resignation of 2 people: one Control Commission Secretary and one Member Control Commission | |
| Registry | Aug 1, 2017 | Jul 24, 2017 | Appointment of a woman | |
| Registry | Aug 1, 2017 | Jul 24, 2017 | Reelection | |
| Financials | Jun 26, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Nov 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 27, 2016 | Jul 5, 2016 | Reelection | |
| Financials | Feb 11, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 11, 2015 | Nov 2, 2015 | Reelection | |
| Registry | Aug 6, 2015 | Jul 27, 2015 | Change of registered office | |
| Financials | May 19, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Mar 25, 2015 | Mar 2, 2015 | Appointment of a person as Control Commission Secretary | |
| Registry | Mar 25, 2015 | Mar 2, 2015 | Errata | |
| Registry | Mar 24, 2015 | Mar 9, 2015 | Resignation of one Depository Institution | |
| Registry | Mar 24, 2015 | Mar 9, 2015 | Appointment of a person as Depository Institution | |
| Registry | Mar 10, 2015 | Mar 2, 2015 | Resignation of one Control Commission Secretary and one Member Control Commission | |
| Registry | Mar 10, 2015 | Mar 2, 2015 | Appointment of a person as Member Control Commission | |
| Registry | Mar 10, 2015 | Mar 2, 2015 | Reelection | |
| Financials | Mar 6, 2015 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Mar 6, 2015 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Mar 6, 2015 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 31, 2014 | Oct 22, 2014 | Reelection | |
| Registry | Feb 24, 2014 | Feb 14, 2014 | Other items | |
| Registry | Jul 31, 2013 | Jul 22, 2013 | Six appointments: 2 women and 4 men | |
| Registry | Nov 26, 2012 | Reelection | | |
| Registry | Jul 31, 2012 | Jul 17, 2012 | Reelection 3213... | |
| Registry | Nov 25, 2011 | Nov 15, 2011 | Reelection | |
| Registry | Oct 20, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 25, 2009 | Filing Of Financial Statement 2549... | | |
| Registry | Jul 29, 2008 | Filing Of Financial Statement | | |
| Registry | Feb 12, 2008 | Jan 29, 2008 | Change of company name | |
| Registry | Jan 24, 2008 | Jan 11, 2008 | Appointment of a person as Representative | |
| Registry | Jan 14, 2008 | Dec 28, 2007 | Appointment of a person as Auditor | |
| Registry | Dec 26, 2007 | Dec 12, 2007 | Other items | |
| Registry | Feb 8, 2007 | Jan 26, 2007 | Other items 749... | |
| Registry | Dec 12, 2006 | Nov 22, 2006 | |
