Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Santander Universidades Pensiones F.P. |
| Company type | Fondo De Pensiones |
|---|---|
| VAT Number (CIF) | G84439165 |
| Universal Entity Code | 4419-0656-4708-0477 |
| Record last updated | Thursday, March 14, 2024 6:58:11 AM UTC |
| Official Address | Madrid |
| Postal Code | 28006 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 14, 2024 | Mar 6, 2024 | Resignation of a woman | |
| Registry | Mar 14, 2024 | Mar 6, 2024 | Six appointments: 3 women and 3 men,: 3 women and 3 men | |
| Registry | Mar 14, 2024 | Mar 6, 2024 | Reelection | |
| Financials | Jan 30, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 30, 2023 | May 23, 2023 | Resignation of 3 people: 2 men and a woman | |
| Registry | May 30, 2023 | May 23, 2023 | Four appointments: a woman and 3 men,: a woman and 3 men | |
| Financials | Nov 3, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Apr 1, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 20, 2020 | Feb 13, 2020 | Reelection | |
| Registry | Oct 30, 2019 | Oct 23, 2019 | Resignation of 2 people: one Member Control Commission | |
| Registry | Oct 30, 2019 | Oct 23, 2019 | Appointment cancellations ex officio | |
| Registry | Oct 30, 2019 | Oct 23, 2019 | Four appointments: a woman and 3 men | |
| Financials | Feb 5, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 18, 2018 | Oct 10, 2018 | Resignation of a woman | |
| Registry | Oct 18, 2018 | Oct 10, 2018 | Two appointments: 2 women,: 2 women | |
| Registry | Oct 18, 2018 | Oct 10, 2018 | Reelection | |
| Financials | Jul 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 30, 2017 | May 22, 2017 | Four appointments: a woman and 3 men | |
| Registry | May 30, 2017 | May 22, 2017 | Reelection | |
| Financials | Nov 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 8, 2016 | Apr 1, 2016 | Resignation of 3 people: one Member Of The Control Commission | |
| Registry | Apr 8, 2016 | Apr 1, 2016 | Three appointments: 2 men and a person | |
| Financials | Jan 23, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 6, 2015 | Jul 27, 2015 | Change of registered office | |
| Registry | Mar 20, 2015 | Mar 9, 2015 | Resignation of one Depository Institution | |
| Registry | Mar 20, 2015 | Mar 9, 2015 | Appointment of a person as Depository Institution | |
| Financials | Mar 6, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Mar 6, 2015 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Mar 6, 2015 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Apr 14, 2014 | Apr 3, 2014 | Resignation of 2 people: a woman and a man | |
| Registry | Apr 14, 2014 | Apr 3, 2014 | Three appointments: a woman and 2 men,: a woman and 2 men | |
| Registry | Apr 14, 2014 | Apr 3, 2014 | Reelection | |
| Financials | Feb 25, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 24, 2014 | Feb 14, 2014 | Other items | |
| Registry | Jul 29, 2013 | Jul 19, 2013 | Three appointments: 3 men | |
| Registry | Jul 29, 2013 | Jul 19, 2013 | Reelection | |
| Registry | Feb 26, 2013 | Feb 18, 2013 | Reelection 967... | |
| Registry | Nov 21, 2012 | Reelection | | |
| Registry | Nov 30, 2011 | Nov 18, 2011 | Four appointments: 2 women and 2 men | |
| Registry | Nov 30, 2011 | Nov 18, 2011 | Four appointments: 2 women and 2 men 4792... | |
| Registry | Nov 30, 2011 | Nov 18, 2011 | Reelection | |
| Registry | Nov 2, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 16, 2010 | Jun 5, 2010 | Two appointments: 2 men | |
| Registry | Sep 30, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 30, 2009 | Filing Of Financial Statement 5625... | | |
| Registry | Jun 24, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jun 24, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Apr 29, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Apr 29, 2009 | Feb 16, 2010 | Six appointments: a woman, 4 men and a person | |
| Registry | Jan 9, 2009 | Feb 16, 2010 | Other items | |
| Registry | Jun 11, 2008 | Filing Of Financial Statement | | |
| Registry | Feb 18, 2008 | Feb 5, 2008 | Appointment of a person as Auditor | |
| Registry | Sep 24, 2007 | Sep 11, 2007 | Other items | |
| Registry | Sep 21, 2007 | Aug 31, 2007 | Statutory changes | |
| Registry | Aug 28, 2007 | Aug 14, 2007 | Appointment of a person as Representative | |
| Registry | Jul 23, 2007 | Jul 10, 2007 | Eight appointments: 2 women and 6 men,: 2 women and 6 men | |
| Registry | May 3, 2007 | Apr 17, 2007 | Other items | |
| Registry | Nov 10, 2005 | Oct 26, 2005 | Other items 4722... | |
| Registry | Oct 6, 2005 | Sep 23, 2005 | |
