BK VARIABLE ESPAÑA FONDO DE PENSIONES

Hoja M180425· NIF V81577413

VigenteMadrid
Activity :
Actividades de gestión de fondos

Legal information

Legal information for BK VARIABLE ESPAÑA FONDO DE PENSIONES

NIF
Hoja registral
IRUS1000258009150
Register referenceTomo 22921 · Folio 6 · Hoja M180425
StatusVigente

Activity

BK VARIABLE ESPAÑA FONDO DE PENSIONES has its registered office in Madrid. Its declared activity is “Actividades de gestión de fondos” (CNAE 6630). The Spanish commercial register has published 10 filings for this company, from 13 October 2010 to 17 October 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6630 · Actividades de gestión de fondos

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 26
  2. ReeleccionesPublished 24/09/2024· Registered 17/09/2024· I/A 25
  3. ReeleccionesPublished 24/09/2024· Registered 17/09/2024· I/A 24
  4. ReeleccionesPublished 14/02/2022· Registered 07/02/2022· I/A 23
  5. Modificaciones estatutariasPublished 10/03/2020· Registered 03/03/2020· I/A 22
  6. ReeleccionesPublished 11/04/2019· Registered 04/04/2019· I/A 21
  7. NombramientosPublished 16/12/2015· Registered 07/12/2015· I/A 20
  8. ReeleccionesPublished 24/12/2014· Registered 16/12/2014· I/A 19
  9. ReeleccionesPublished 04/11/2011· Registered 25/10/2011· I/A 18
  10. ReeleccionesPublished 13/10/2010· Registered 30/09/2010· I/A 17

Changes

  1. 17/10/2024Modificaciones estatutarias
  2. 10/03/2020Modificaciones estatutarias

Timeline (BORME)

  1. 17/10/2024#8298412
    Modificaciones estatutarias
    BK VARIABLE ESPAÑA FONDO DE PENSIONES. Modificaciones estatutarias. Aprobado el nuevo texto refundido de las Normas de Funcionamiento del Fondo para su adaptación a la normativa vigente.. Datos registrales. S 8 , H M 180425, I/A 26 (10.10.24).
  2. 24/09/2024#8263662
    Reelecciones
    BK VARIABLE ESPAÑA FONDO DE PENSIONES. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H M 180425, I/A 25 (17.09.24).
  3. 24/09/2024#8263661
    Reelecciones
    BK VARIABLE ESPAÑA FONDO DE PENSIONES. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H M 180425, I/A 24 (17.09.24).
  4. 14/02/2022#6809957
    Reelecciones
    BK VARIABLE ESPAÑA FONDO DE PENSIONES. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 22921 , F 6, S 8, H M 180425, I/A 23 ( 7.02.22).
  5. 10/03/2020#5834769
    Modificaciones estatutarias
    BK VARIABLE ESPAÑA FONDO DE PENSIONES. Modificaciones estatutarias. Modificación de las Normas de Funcionamiento del Fondo BK VARIABLE ESPAÑA FONDO DE PENSIONES.. Datos registrales. T 22921 , F 5, S 8, H M 180425, I/A 22 ( 3.03.20).
  6. 11/04/2019#5352555
    Reelecciones
    BK VARIABLE ESPAÑA FONDO DE PENSIONES. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 22921 , F 5, S 8, H M 180425, I/A 21 ( 4.04.19).
  7. 16/12/2015#3634742
    Nombramientos
    BK VARIABLE ESPAÑA FONDO DE PENSIONES. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 22921 , F 5, S 8, H M 180425, I/A 20 ( 7.12.15).
  8. 24/12/2014#3125591
    Reelecciones
    BK VARIABLE ESPAÑA FONDO DE PENSIONES. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 22921 , F 5, S 8, H M 180425, I/A 19 (16.12.14).
  9. 04/11/2011#1443027
    Reelecciones
    BK VARIABLE ESPAÑA FONDO DE PENSIONES. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 22921 , F 5, S 8, H M 180425, I/A 18 (25.10.11).
  10. 13/10/2010#905667
    Reelecciones
    BK VARIABLE ESPAÑA FONDO DE PENSIONES. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 22921 , F 4, S 8, H M 180425, I/A 17 (30.09.10).

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

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.

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Credit risk report

Commercial credit risk report on the company.

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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 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 — Actividades de gestión de fondos — are listed together.

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