BK VARIABLE ASIA FP

Hoja M354763· NIF V83990218

VigenteMadrid
Activity :
Fondos de pensiones

Legal information

Legal information for BK VARIABLE ASIA FP

NIF
Hoja registral
IRUS1000272743559
Register referenceTomo 20100 · Folio 8 · Hoja M354763
Former names
BK VARIABLE ASIA F P2010-10-15 → 2022-02-14
StatusVigente

Activity

BK VARIABLE ASIA FP has its registered office in Madrid. Its declared activity is “Fondos de pensiones” (CNAE 6530). The Spanish commercial register has published 10 filings for this company, from 15 October 2010 to 17 October 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6530 · Fondos de pensiones

Directors and representatives

Auditors

Current

Directors network map

No recorded relationships

Registered actos

  1. Modificaciones estatutariasPublished 17/10/2024· Registered 10/10/2024· I/A 17
  2. ReeleccionesPublished 02/10/2024· Registered 25/09/2024· I/A 16
  3. ReeleccionesPublished 02/10/2024· Registered 25/09/2024· I/A 15
  4. ReeleccionesPublished 14/02/2022· Registered 07/02/2022· I/A 14
  5. Modificaciones estatutariasPublished 03/09/2020· Registered 26/08/2020· I/A 13
  6. ReeleccionesPublished 01/04/2019· Registered 25/03/2019· I/A 12
  7. NombramientosPublished 15/12/2015· Registered 07/12/2015· I/A 11
  8. ReeleccionesPublished 24/12/2014· Registered 16/12/2014· I/A 10
  9. ReeleccionesPublished 04/11/2011· Registered 24/10/2011· I/A 9
  10. ReeleccionesPublished 15/10/2010· Registered 04/10/2010· I/A 8

Changes

  1. 17/10/2024Modificaciones estatutarias
  2. 02/10/2024Cambio de denominación social

    BK VARIABLE ASIA F P→BK VARIABLE ASIA FP

  3. 03/09/2020Modificaciones estatutarias

Timeline (BORME)

  1. 17/10/2024#8298422
    Modificaciones estatutarias
    BK VARIABLE ASIA FP. Modificaciones estatutarias. Aprobado el nuevo texto refundido de las Normas de Funcionamiento del Fondo para su adaptacion a la normativa vigente.. Datos registrales. S 8 , H M 354763, I/A 17 (10.10.24).
  2. 02/10/2024#8274617
    Reelecciones
    BK VARIABLE ASIA FP. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H M 354763, I/A 16 (25.09.24).
  3. 02/10/2024#8274616
    Reelecciones
    BK VARIABLE ASIA FP. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H M 354763, I/A 15 (25.09.24).
  4. 14/02/2022#6809954

    Company name: BK VARIABLE ASIA F P

    Reelecciones
    BK VARIABLE ASIA F P. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 20100 , F 8, S 8, H M 354763, I/A 14 ( 7.02.22).
  5. 03/09/2020#6018939

    Company name: BK VARIABLE ASIA F P

    Modificaciones estatutarias
    BK VARIABLE ASIA F P. Modificaciones estatutarias. Se modifican las normas de funcionamiento del fondo de Pensiones.. Datos registrales. T 20100 , F 7, S 8, H M 354763, I/A 13 (26.08.20).
  6. 01/04/2019#5334426

    Company name: BK VARIABLE ASIA F P

    Reelecciones
    BK VARIABLE ASIA F P. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 20100 , F 7, S 8, H M 354763, I/A 12 (25.03.19).
  7. 15/12/2015#3632760

    Company name: BK VARIABLE ASIA F P

    Nombramientos
    BK VARIABLE ASIA F P. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 20100 , F 6, S 8, H M 354763, I/A 11 ( 7.12.15).
  8. 24/12/2014#3125682

    Company name: BK VARIABLE ASIA F P

    Reelecciones
    BK VARIABLE ASIA F P. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 20100 , F 6, S 8, H M 354763, I/A 10 (16.12.14).
  9. 04/11/2011#1442620

    Company name: BK VARIABLE ASIA F P

    Reelecciones
    BK VARIABLE ASIA F P. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 20100 , F 6, S 8, H M 354763, I/A 9 (24.10.11).
  10. 15/10/2010#908804

    Company name: BK VARIABLE ASIA F P

    Reelecciones
    BK VARIABLE ASIA F P. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 20100 , F 6, S 8, H M 354763, I/A 8 ( 4.10.10).

Official documents

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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

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Certificate of powers of attorney

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

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Certificate of good standing and current officers

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

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
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.

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