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URQUIJO FONPENSION 1 F.P

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Reports

Extended Company Report with Annual Accounts URQUIJO FONPENSION 1 F.P. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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 URQUIJO FONPENSION 1 F.P. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Urquijo Fonpension 1 F.P.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Fondo De Pensiones
VAT Number (CIF) G81656761
Universal Entity Code8191-0507-9516-0727
Record last updated Friday, October 21, 2022 3:55:06 PM UTC
Postal Code 28050

Charts

Visits

URQUIJO FONPENSION 1, F.P. (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Jul 27, 2021 Jul 20, 2021 Dissolution Dissolution
Registry Jul 27, 2021 Jul 20, 2021 Extinction Extinction
Registry Jun 7, 2021 May 31, 2021 Reelection Reelection
Financials May 25, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 25, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials May 25, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 20, 2019 Nov 13, 2019 Reelection Reelection
Registry Mar 13, 2019 Mar 6, 2019 Reelection 1156... Reelection 1156...
Financials Jun 9, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 9, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 9, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 18, 2018 May 10, 2018 Change of registered office Change of registered office
Registry Jan 30, 2018 Jan 22, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 30, 2016 Dec 22, 2016 Appointment of a person as Auditor 5306... Appointment of a person as Auditor 5306...
Financials Jun 7, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 16, 2015 Dec 3, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 31, 2015 Aug 19, 2015 Statutory changes Statutory changes
Registry Mar 10, 2015 Mar 2, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 10, 2015 Mar 2, 2015 Appointment of a person as Auditor 1025... Appointment of a person as Auditor 1025...
Financials Feb 25, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jan 20, 2015 Jan 12, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 29, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jul 23, 2014 Jul 16, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2011 May 1, 2011 Filing Of Financial Statement 1814... Filing Of Financial Statement 1814...
Registry Mar 11, 2011 Mar 1, 2011 Resignation of 3 people: one Defender Of The Shareholder, one Agent (a man) and one Supervisory (Company Prom.) Resignation of 3 people: one Defender Of The Shareholder, one Agent (a man) and one Supervisory (Company Prom.)
Registry Mar 11, 2011 Mar 1, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 11, 2011 Mar 1, 2011 Other items Other items
Registry Mar 11, 2011 Resignation of 3 people: one Defender Of The Shareholder, one Agent (a man) and one Supervisory (Company Prom.) Resignation of 3 people: one Defender Of The Shareholder, one Agent (a man) and one Supervisory (Company Prom.)
Registry Mar 9, 2011 Feb 23, 2011 Other items Other items
Registry Mar 9, 2011 Feb 23, 2011 Other items 1073... Other items 1073...
Registry Dec 10, 2009 Nov 27, 2009 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Dec 10, 2009 Nov 27, 2009 Appointment of a man as Agent Appointment of a man as Agent
Registry Dec 10, 2009 Nov 27, 2009 Statutory changes Statutory changes
Registry Sep 23, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2009 Aug 1, 2009 Filing Of Financial Statement 4600... Filing Of Financial Statement 4600...
Registry Jun 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 21, 2008 Filing Of Financial Statement 1300... Filing Of Financial Statement 1300...
Registry Apr 3, 2008 Mar 20, 2008 Resignation of 2 people: one Defender Of The Shareholder and one Agent (a man) Resignation of 2 people: one Defender Of The Shareholder and one Agent (a man)
Registry Apr 16, 2007 Mar 20, 2007 Change of registered office Change of registered office
Registry Jan 30, 2007 Jan 16, 2007 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Nov 7, 2006 Oct 24, 2006 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jul 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 21, 2006 Reelection Reelection
Registry Feb 20, 2006 Reelection 921... Reelection 921...
Registry Jun 17, 2005 Statutory changes Statutory changes
Registry Apr 8, 2005 Mar 28, 2005 Reelection Reelection
Registry Nov 20, 2003 Resignation of 9 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President Resignation of 9 people: one Control Commission Secretary, one Member Control Commission and one Control Commission President
Registry Nov 22, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2001 Filing Of Financial Statement 2172... Filing Of Financial Statement 2172...
Registry Feb 15, 2001 Resignation of a person Resignation of a person
Registry Jan 9, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 10, 2000 Apr 14, 2000 Five appointments: 4 men and a person,: 4 men and a person Five appointments: 4 men and a person,: 4 men and a person
Registry Aug 4, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 19, 1999 Filing Of Financial Statement 259... Filing Of Financial Statement 259...
Registry Jul 7, 1998 Jun 20, 1998 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 20, 1998 Six appointments: a person and 5 men,: a person and 5 men Six appointments: a person and 5 men,: a person and 5 men

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