BBVA NOVENTA Y UNO FP

Hoja M583330· NIF V87056594

Struck off · 20/08/2024Madrid
Registered address :
Activity :
Fondos de pensiones
Incorporation :
25/07/2014

Legal information

Legal information for BBVA NOVENTA Y UNO FP

NIF
Hoja registral
IRUS1000292927458
Incorporation date25/07/2014
LocalityMadrid
Register referenceTomo 32408 · Folio 51 · Hoja M583330
StatusLiquidada

Activity

BBVA NOVENTA Y UNO FP has its registered office in Madrid. Its declared activity is “Fondos de pensiones” (CNAE 6530). It was incorporated on 25 July 2014. The Spanish commercial register has published 9 filings for this company, from 25 July 2014 to 20 August 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6530 · Fondos de pensiones

Corporate purpose

Este Fondo es un patrimonio creado al exclusivo objeto de dar cumplimiento al Plan o Planes de Pensiones que en él se integren.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

3 nodes Person Company
BBVA NOVENTA Y UNO FPBBVA PENSIONES SOCIEDAD ANONIMA ENTIDAD GESTORA DE FONDOS DE PENSIONESBBVA PENSIONES SOCIE…REPSOL II FONDO DE PENSIONESREPSOL II FONDO DE P…

Registered actos

  1. Ceses/DimisionesPublished 20/08/2024· Registered 12/08/2024· I/A 4
  2. NombramientosPublished 20/08/2024· Registered 12/08/2024· I/A 4
  3. DisoluciónPublished 20/08/2024· Registered 12/08/2024· I/A 4
  4. ExtinciónPublished 20/08/2024· Registered 12/08/2024· I/A 4
  5. Modificaciones estatutariasPublished 18/11/2021· Registered 11/11/2021· I/A 3
  6. NombramientosPublished 15/03/2019· Registered 08/03/2019· I/A 2
  7. ConstituciónPublished 25/07/2014· Registered 17/07/2014· I/A 1
  8. NombramientosPublished 25/07/2014· Registered 17/07/2014· I/A 1

Changes

  1. 20/08/2024Disolución
  2. 20/08/2024Extinción
  3. 18/11/2021Modificaciones estatutarias

Capital · events

  1. 25/07/2014Constitución
    Incorporation of the company

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 20/08/2024#8219624
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BBVA NOVENTA Y UNO FP. Ceses/Dimisiones. Ent. Gestora: BBVA PENSIONES SOCIEDAD ANONIMA ENTIDAD GESTORA DE. EntidDeposit: BANCO BILBAO VIZCAYA ARGENTARIA SA. ENTD.PROMO.: BBVA PENSIONES SOCIEDAD ANONIMA ENTIDAD GESTORA DE. Nombramientos. Liquidador: B…
  2. 18/11/2021#6688393
    Modificaciones estatutarias
    BBVA NOVENTA Y UNO FP. Modificaciones estatutarias. MODIFICADAS Y REFUNDIDAS LAS NORMAS DE FUNCIONAMIENTO DEL FONDO PARA SU ADAPTACION AL REAL DECRETO LEGISLATIVO 681/2014. Datos registrales. T 32408 , F 51, S 8, H M 583330, I/A 3 (11.11.21).
  3. 15/03/2019#5309471
    Nombramientos
    BBVA NOVENTA Y UNO FP. Nombramientos. Auditor: ERNST &YOUNG SL. Datos registrales. T 32408 , F 50, S 8, H M 583330, I/A 2 ( 8.03.19).
  4. 13/10/2014#3008949
    BBVA NOVENTA Y UNO FP. Otros conceptos: Resolución de 29 de julio de 2014 de la Direccion General de Seguros y Fondos de Pensiones por la que se procede a la inscripcion del Fondo en el Registro Administrativo Especial de Fondos de Pensiones con el n…
  5. 25/07/2014#2907841
    ConstituciónNombramientos
    BBVA NOVENTA Y UNO FP. Constitución. Comienzo de operaciones: 1.07.14INSCRIP. REGISTRO FP. Objeto social: Este Fondo es un patrimonio creado al exclusivo objeto de dar cumplimiento al Plan o Planes de Pensiones que en él se integren. Domicilio: C/ CL…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2014

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CLARA DEL REY 26 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fondos de pensiones — are listed together.

Prospect this sectorAll companies in this sector