UNICAJA PENSIONES SGFP 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
|
| VAT Number of Unicaja Pensiones Sgfp S.A. |
CAJASTUR PENSIONES SOCIEDAD GESTORA DE FONDOS DE PENSIONES S.A.
LIBERBANK PENSIONES SGFP SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A81553398 |
| Universal Entity Code | 3251-2945-4627-4934 |
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| Record last updated | Saturday, August 24, 2024 6:14:41 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28050 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Aug 24, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Aug 8, 2024 | Aug 1, 2024 | Resignation of 4 people: one Director, one Agent (a woman) and one Secretary | |
| Registry | Aug 8, 2024 | Aug 1, 2024 | Two appointments: a woman and a man | |
| Registry | Aug 8, 2024 | Aug 1, 2024 | Reelection | |
| Registry | Aug 8, 2024 | Aug 1, 2024 | Appointment of a woman as Secretary | |
| Registry | Aug 8, 2024 | Aug 1, 2024 | Reelection | |
| Registry | May 28, 2024 | May 21, 2024 | Change of company name | |
| Registry | Feb 22, 2024 | Feb 15, 2024 | Appointment of a person as Auditor | |
| Registry | Jan 9, 2024 | Dec 30, 2023 | Resignation of 2 people: one Director, one Agent (a man) and one President | |
| Registry | Jan 9, 2024 | Dec 30, 2023 | Appointment of a man as President and Director | |
| Financials | Jul 10, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | May 23, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Dec 24, 2021 | Dec 17, 2021 | Appointment of a person as Auditor | |
| Financials | Jun 30, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Feb 24, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Nov 3, 2020 | Oct 26, 2020 | Resignation of one Agent (a man) | |
| Registry | Nov 3, 2020 | Oct 26, 2020 | Appointment of a woman as Agent | |
| Registry | Oct 29, 2020 | Oct 22, 2020 | Reelection | |
| Registry | Oct 28, 2020 | Oct 21, 2020 | Reelection 3668... | |
| Registry | Mar 12, 2020 | Mar 5, 2020 | Statutory changes | |
| Financials | Jun 7, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | May 23, 2019 | May 16, 2019 | Reelection | |
| Registry | Jun 14, 2018 | Jun 5, 2018 | Resignation of one Agent (a man) | |
| Registry | Jun 14, 2018 | Jun 5, 2018 | Appointment of a man as Agent | |
| Financials | Jun 9, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Mar 26, 2018 | Mar 19, 2018 | Resignation of one Agent (a woman) | |
| Registry | Mar 26, 2018 | Mar 19, 2018 | Appointment of a man as Agent | |
| Registry | Aug 2, 2017 | Jul 26, 2017 | Appointment of a man as Representative | |
| Financials | May 30, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 26, 2017 | May 18, 2017 | Change of registered office | |
| Financials | Jul 1, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jun 22, 2016 | Jun 13, 2016 | Reelection | |
| Registry | Jun 20, 2016 | Jun 10, 2016 | Resignation of one Agent (a man) | |
| Registry | Jun 20, 2016 | Jun 10, 2016 | Three appointments: a woman and 2 men | |
| Registry | Jun 20, 2016 | Jun 10, 2016 | Reelection | |
| Registry | Feb 10, 2016 | Feb 2, 2016 | Statutory changes | |
| Registry | Feb 10, 2016 | Feb 2, 2016 | Change of registered office | |
| Registry | Feb 10, 2016 | Feb 2, 2016 | Resignation of 2 people: one Representative (a man) | |
| Registry | Feb 9, 2016 | Feb 1, 2016 | Resignation of 2 people: one Agent (a woman) | |
| Registry | Feb 9, 2016 | Feb 1, 2016 | Two appointments: 2 men | |
| Financials | May 22, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 9, 2014 | Sep 30, 2014 | Two appointments: a man and a woman | |
| Registry | Oct 1, 2014 | Sep 22, 2014 | Resignation of one Agent (a man) | |
| Registry | Oct 1, 2014 | Sep 22, 2014 | Appointment of a woman as Agent | |
| Registry | Aug 20, 2014 | Aug 11, 2014 | Three appointments: 3 men | |
| Financials | Jun 5, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jul 10, 2013 | Jul 2, 2013 | Statutory changes | |
| Registry | Jul 10, 2013 | Jul 2, 2013 | Change of registered office | |
| Financials | Jul 3, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jul 3, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jul 3, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jun 5, 2013 | May 28, 2013 | Reelection | |
| Registry | May 8, 2013 | Apr 25, 2013 | Resignation of 4 people: one Representative (a man) and one Joint Representative | |
| Registry | Dec 28, 2012 | Dec 20, 2012 | Statement of individual company | |
| Registry | Dec 28, 2012 | Dec 20, 2012 | Other items | |
| Registry | Nov 27, 2012 | | Change of company name | |
| Registry | Nov 27, 2012 | | Reelection | |
| Registry | Jul 4, 2012 | Jun 22, 2012 | Four appointments: a person and 3 men | |
| Registry | Jul 4, 2012 | Jun 22, 2012 | Resignation of 2 people: one Director (a woman), one President (a man) and one Secretary (a woman) | |
| Registry | Jul 13, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 13, 2011 | | Filing Of Financial Statement 2054... | |
| Registry | Jun 10, 2011 | May 26, 2011 | Reelection | |
| Registry | Jun 10, 2011 | May 26, 2011 | Reelection 2493... | |
| Registry | Jun 25, 2010 | Jun 15, 2010 | Reelection | |
| Registry | Jun 8, 2010 | May 1, 2010 | Filing Of Financial Statement | |
| Registry | Jun 8, 2010 | | Filing Of Financial Statement 1981... | |
| Registry | May 28, 2010 | May 18, 2010 | Dividend payout liabilities | |
| Registry | Aug 6, 2009 | Feb 12, 2010 | Reelection | |
