Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Santander Renta Variable España Pensiones F.P. |
| Company type | Fondo De Pensiones |
|---|---|
| VAT Number (CIF) | G81815698 |
| Universal Entity Code | 3029-2622-1734-4387 |
| Record last updated | Thursday, January 11, 2024 6:51:57 AM UTC |
| Official Address | Madrid |
| Postal Code | 28006 |
| Sector | income, pension, variable |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 11, 2024 | Jan 4, 1924 | Reelection | |
| Financials | Feb 10, 2023 | Annual Accounts filing (2021 ordinary) | | |
| 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) | | |
| Financials | Feb 13, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 30, 2018 | Nov 23, 2018 | Resignation of 2 people: 2 women | |
| Registry | Nov 30, 2018 | Nov 23, 2018 | Three appointments: a person and 2 men | |
| Registry | Nov 30, 2018 | Nov 23, 2018 | Reelection | |
| Financials | Jun 26, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 23, 2017 | Jun 13, 2017 | Reelection | |
| Registry | Jul 18, 2016 | Jul 7, 2016 | Reelection 2983... | |
| Financials | Jun 23, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Feb 11, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 20, 2015 | Nov 12, 2015 | Reelection | |
| Registry | Aug 6, 2015 | Jul 27, 2015 | Change of registered office | |
| Registry | Jul 8, 2015 | Jun 29, 2015 | Resignation of one Depository Institution | |
| Registry | Jul 8, 2015 | Jun 29, 2015 | Appointment of a person as Depository Institution | |
| Registry | May 29, 2015 | May 14, 2015 | Resignation of one Member Control Commission | |
| Registry | May 29, 2015 | May 14, 2015 | Appointment of a man as Control Commission President | |
| Registry | May 29, 2015 | May 14, 2015 | Errata | |
| Registry | May 25, 2015 | May 14, 2015 | Resignation of one Member Of The Control Commission | |
| Registry | May 25, 2015 | May 14, 2015 | Four appointments: a man, 2 women and a person | |
| Registry | May 25, 2015 | May 14, 2015 | Reelection | |
| Financials | May 20, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Mar 5, 2015 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Mar 5, 2015 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Mar 5, 2015 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 31, 2013 | Jul 23, 2013 | Reelection | |
| Registry | Aug 20, 2012 | Aug 3, 2012 | Reelection 3469... | |
| Registry | Dec 7, 2011 | Nov 22, 2011 | Resignation of one Control Commission Secretary and one Member Control Commission | |
| Registry | Dec 7, 2011 | Nov 22, 2011 | Appointment of a woman | |
| Registry | Dec 7, 2011 | Nov 22, 2011 | Reelection | |
| Registry | Dec 7, 2011 | Nov 22, 2011 | Resignation of one Control Commission Secretary and one Member Control Commission | |
| Registry | Feb 11, 2011 | Jan 1, 2011 | Filing Of Financial Statement | |
| Registry | Feb 11, 2011 | Filing Of Financial Statement 709... | | |
| Registry | Dec 9, 2010 | Nov 26, 2010 | Resignation of 3 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President | |
| Registry | Dec 9, 2010 | Nov 26, 2010 | Three appointments: 3 men | |
| Registry | Dec 9, 2010 | Nov 26, 2010 | Reelection | |
| Registry | Sep 29, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 29, 2009 | Filing Of Financial Statement 5503... | | |
| Registry | Sep 15, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Mar 18, 2009 | Feb 16, 2010 | Other items | |
| Registry | Nov 21, 2008 | Nov 10, 2008 | Other items 5344... | |
| Registry | Jul 28, 2008 | Jul 15, 2008 | Resignation of one Control Commission Secretary and one Member Control Commission | |
| Registry | Jun 19, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 14, 2007 | Aug 31, 2007 | Reelection | |
| Registry | Apr 12, 2007 | Mar 29, 2007 | Other items | |
| Registry | Mar 2, 2007 | Feb 16, 2007 | Statutory changes | |
| Registry | Aug 2, 2006 | Jul 20, 2006 | Reelection | |
| Registry | Jul 31, 2006 | Jul 18, 2006 | Resignation of 2 people: one Control Commission Secretary and one Control Commission President | |
| Registry | Jan 9, 2006 | Dec 22, 2005 | Other items | |
| Registry | Dec 5, 2005 | Nov 21, 2005 | Statutory changes | |
| Registry | Oct 19, 2005 | Other items | | |
| Registry | Jun 29, 2005 | Filing Of Financial Statement | | |
| Registry | Jun 28, 2005 | Jun 15, 2005 | Reelection | |
| Registry | Jul 28, 2004 | Jul 15, 2004 | Two appointments: 2 men | |
| Registry | Jun 23, 2004 | Other items | | |
| Registry | Jun 18, 2004 | Filing Of Financial Statement | | |
| Registry | Oct 24, 2003 | Other items | | |
| Registry | Oct 6, 2003 | Sep 19, 2003 | Reelection | |
| Registry | Jul 16, 2003 | Filing Of Financial Statement | | |
| Registry | Jan 27, 2003 | Jan 14, 2003 | Resignation of 7 people: one Control Commission Secretary, one Member Of The Control Commission and one Control Commission President | |
| Registry | Jan 27, 2003 | Jan 14, 2003 | Other items | |
| Registry | Oct 3, 2002 | Sep 19, 2002 | Reelection | |
| Registry | Sep 6, 2002 | Filing Of Financial Statement | | |
| Registry | Jul 17, 2002 | Other items | | |
| Registry | Jun 19, 2002 | May 29, 2002 | Other items 2586... | |
| Registry | Dec 21, 2001 | Dec 10, 2001 | Appointment of a person as Auditor | |
| Registry | Nov 14, 2001 | Oct 30, 2001 | Resignation of a person | |
| Registry | Jul 4, 2001 | Filing Of Financial Statement | | |
| Registry | Jun 7, 2001 | May 23, 2001 | Resignation of 2 people: a person and a man | |
| Registry | Mar 24, 2000 | Mar 10, 2000 | Appointment of a person | |
| Registry | Mar 21, 2000 | Other items | | |
| Registry | Jun 23, 1999 | Appointment of a person as Auditor | | |
| Registry | Jun 23, 1999 | Nine appointments: 6 men, 2 companies and a woman,: 6 men, 2 companies and a woman | | |
| Registry | Apr 27, 1998 | Apr 13, 1998 | Other items | |
| Registry | Apr 27, 1998 | Apr 13, 1998 | Other items 1563... | |
