CAIXANOVA II FONDO DE PENSIONES
Hoja M7913
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Legal information
Legal information for CAIXANOVA II FONDO DE PENSIONES
Directors and representatives
Directors
Former
- Martin Dominguez MiguelCeased on 12/04/2017Presidente de la Comisión de ControlPres.Com.Ctr
- CAIXANOVA VIDA Y PENSIONES SA DE SEGUROS Y REASEGUCeased on 04/04/2017DelegadoEntidad Gestora
- ANALISTAS FINANCIEROS INTERNACIONALES SACeased on 12/04/2017Defensor del PartícipeDef.part.
- Rey Villaverde LuisCeased on 04/04/2017Miembro de la Comisión de Control
- Caja De Ahorros Provincial De Pontevedra SucursalCeased on 04/04/2017Entidad Depositaria
- GESINCA PENSIONES SGFP SACeased on 04/04/2017No definido
- Caser Pensiones Entidad Gestora De Fondos De PensiCeased on 28/03/2011Entidad Gestora
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/04/2017· Registered 04/04/2017· I/A 15
- DisoluciónPublished 12/04/2017· Registered 04/04/2017· I/A 15
- ExtinciónPublished 12/04/2017· Registered 04/04/2017· I/A 15
- Ceses/DimisionesPublished 07/04/2011· Registered 28/03/2011· I/A 14
- NombramientosPublished 07/04/2011· Registered 28/03/2011· I/A 14
- Cambio de domicilio socialPublished 07/04/2011· Registered 28/03/2011· I/A 14
Timeline (BORME)
- 12/04/2017#4334989Ceses/DimisionesDisoluciónExtinción
CAIXANOVA II FONDO DE PENSIONES. Ceses/Dimisiones. Pres.Com.Ctr: MARTIN DOMINGUEZ MIGUEL. Miem.Com.Ctr: MARTIN DOMINGUEZ MIGUEL;MARTIN DOMINGUEZ MIGUEL;REY VILLAVERDE LUIS. Secr.Com.Ctr: REY VILLAVERDE LUIS. No definido: GESINCA PENSIONES SGFP SA. En… - 07/04/2011#1160124Ceses/DimisionesNombramientosCambio de domicilio social
CAIXANOVA II FONDO DE PENSIONES. Ceses/Dimisiones. Ent. Gestora: CASER PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSI. Nombramientos. Ent. Gestora: CAIXANOVA VIDA Y PENSIONES SA DE SEGUROS Y REASEGU. Delegado: CAIXANOVA VIDA Y PENSIONES SA DE SEGUROS Y…
Official documents
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Nota informativa mercantil (company extract)
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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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