TREA PENSIONES EGFP SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Trea Pensiones Egfp S.A. |
ESPIRITO SANTO PENSIONES SGFP S.A.
NOVO BANCO PENSIONES EGFP SA.
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A82939455 |
| Global Intermediary ID | GUAT4Q.00027.ME.724 |
| Universal Entity Code | 9809-8050-9728-2859 |
|---|
| Record last updated | Saturday, June 8, 2024 8:49:06 PM UTC |
| Official Address | The Serrano street 88 Madrid 28006 There are 7,008 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
| Sector | Activities auxiliary to insurance and pension |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jun 8, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Apr 22, 2024 | Apr 15, 2024 | Resignation of 5 people: one Representative (a man) | |
| Registry | Apr 22, 2024 | Apr 15, 2024 | Seven appointments: 5 men, a person and a woman | |
| Registry | Feb 1, 2024 | Jan 25, 2024 | Reelection | |
| Registry | Nov 15, 2023 | Nov 7, 2023 | Resignation of one Representative (a man) | |
| Registry | Aug 18, 2023 | Aug 10, 2023 | Reelection | |
| Financials | May 30, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Jul 15, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | May 31, 2022 | May 24, 2022 | Reelection | |
| Registry | May 12, 2022 | May 5, 2022 | Statutory changes | |
| Registry | Nov 23, 2021 | Nov 16, 2021 | Sole proprietorship | |
| Registry | Aug 23, 2021 | Aug 16, 2021 | Change of registered office | |
| Registry | Jul 12, 2021 | Jul 5, 2021 | Reduction of capital | |
| Financials | Jul 5, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 11, 2021 | Jun 4, 2021 | Resignation of one Secretary (a man) | |
| Registry | Jun 11, 2021 | Jun 4, 2021 | Appointment of a man as Non-Board Secretary | |
| Registry | Feb 18, 2021 | Feb 11, 2021 | Four appointments: 4 men | |
| Registry | Feb 18, 2021 | Feb 11, 2021 | Appointment of a person as Auditor | |
| Registry | Jan 22, 2021 | Jan 15, 2021 | Resignation of 4 people: one Representative (a man) and one Joint Representative | |
| Registry | Jan 22, 2021 | Jan 15, 2021 | Six appointments: 6 men | |
| Registry | Jan 14, 2021 | Jan 7, 2021 | Resignation of 4 people: one Director (a woman), one President (a man) and one Secretary | |
| Registry | Jan 14, 2021 | Jan 7, 2021 | Four appointments: a woman and 3 men,: a woman and 3 men | |
| Registry | Jan 14, 2021 | Jan 7, 2021 | Change of company name | |
| Registry | Jan 14, 2021 | Jan 7, 2021 | Change of registered office | |
| Financials | Oct 14, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 8, 2020 | Jul 1, 2020 | Reelection | |
| Registry | Dec 24, 2019 | Dec 17, 2019 | Reelection 5355... | |
| Financials | Jun 18, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Apr 4, 2019 | Mar 28, 2019 | Change of registered office | |
| Registry | Jan 3, 2019 | Dec 26, 2018 | Resignation of one Representative | |
| Registry | Jan 3, 2019 | Dec 26, 2018 | Resignation of one Director (a man) | |
| Registry | Jan 3, 2019 | Dec 26, 2018 | Appointment of a woman as Director | |
| Financials | Jun 14, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jun 7, 2018 | May 30, 2018 | Reelection | |
| Registry | Apr 12, 2018 | Apr 5, 2018 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Apr 12, 2018 | Apr 5, 2018 | Appointment of a man as President | |
| Registry | Mar 9, 2018 | Mar 2, 2018 | Appointment of a man as Representative | |
| Registry | Nov 22, 2017 | Nov 13, 2017 | Appointment of a person as Auditor | |
| Financials | Jun 20, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Mar 7, 2017 | Feb 24, 2017 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Mar 7, 2017 | Feb 24, 2017 | Three appointments: 3 men | |
| Registry | Mar 7, 2017 | Feb 24, 2017 | Statutory changes | |
| Registry | Mar 7, 2017 | Feb 24, 2017 | Resignation of 3 people: one Joint Representative | |
| Registry | Feb 10, 2017 | Feb 1, 2017 | Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Financials | Oct 7, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 29, 2016 | Aug 16, 2016 | Reduction of capital | |
| Registry | Jun 22, 2016 | Jun 14, 2016 | Resignation of one Joing Representative | |
| Financials | Jun 17, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | May 27, 2016 | May 19, 2016 | Resignation of one Auditor | |
| Registry | May 27, 2016 | May 19, 2016 | Appointment of a person as Auditor | |
| Financials | Nov 6, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Aug 13, 2015 | Jul 29, 2015 | Reelection | |
| Registry | Aug 12, 2015 | Jul 29, 2015 | Resignation of 2 people: one Joing Representative | |
| Registry | Aug 12, 2015 | Jul 29, 2015 | Appointment of a man as Joint Representative | |
| Registry | Aug 12, 2015 | Jul 29, 2015 | Appointment of a man as Joint Representative 3352... | |
| Registry | Aug 12, 2015 | Jul 29, 2015 | Reelection | |
| Registry | Dec 5, 2014 | Nov 27, 2014 | Change of company name | |
| Registry | Dec 4, 2014 | Nov 26, 2014 | Two appointments: 2 men | |
| Registry | Dec 4, 2014 | Nov 26, 2014 | Reelection | |
| Registry | Jul 30, 2014 | Jul 22, 2014 | Resignation of one Joint Representative | |
| Registry | Jul 30, 2014 | Jul 22, 2014 | Appointment of a man as Joint Representative | |
| Registry | Jul 30, 2014 | Jul 22, 2014 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jul 30, 2014 | Jul 22, 2014 | Appointment of a man as Joint And Several Representative | |
