CAJASOL INSTITUCIONES UNO FP
Hoja M836675· NIF V78968435
- Activity :
- Fondos de pensiones
- Director :
- Molero De Los Santos Carlos
Legal information
Legal information for CAJASOL INSTITUCIONES UNO FP
Activity
CAJASOL INSTITUCIONES UNO FP has its registered office in Madrid. Its declared activity is “Fondos de pensiones” (CNAE 6530). The Spanish commercial register has published 4 filings for this company, from 7 November 2024 to 25 November 2024, across 3 distinct types of filing.
Economic activity (CNAE)
6530 · Fondos de pensiones
Directors and representatives
Directors
Current
- Palmero Corrales Juan-JoseSince 18/11/2024Miembro de la Comisión de Control
- Molero De Los Santos CarlosSince 07/11/2024Miembro de la Comisión de ControlSecr.Com.CtrSecretario de la Comisión de Control
- Tamayo Garcia VirginiaSince 30/10/2024Miembro de la Comisión de Control
Former
- Silva Perez Jose MiguelCeased on 07/11/2024Secr.Com.CtrSecretario de la Comisión de Control
Directors network map
Registered actos
- NombramientosPublished 25/11/2024· Registered 18/11/2024· I/A 60
- Ceses/DimisionesPublished 07/11/2024· Registered 30/10/2024· I/A 59
- NombramientosPublished 07/11/2024· Registered 30/10/2024· I/A 59
- ReeleccionesPublished 07/11/2024· Registered 30/10/2024· I/A 59
Timeline (BORME)
- 25/11/2024#8361331Nombramientos
CAJASOL INSTITUCIONES UNO FP. Nombramientos. Miem.Com.Ctr: PALMERO CORRALES JUAN-JOSE. Datos registrales. S 8 , H M 836675, I/A 60 (18.11.24).
- 07/11/2024#8330561Ceses/DimisionesNombramientosReelecciones
CAJASOL INSTITUCIONES UNO FP. Ceses/Dimisiones. Secr.Com.Ctr: SILVA PEREZ JOSE MIGUEL. Miem.Com.Ctr: SILVA PEREZ JOSE MIGUEL. Nombramientos. Miem.Com.Ctr: MOLERO DE LOS SANTOS CARLOS. Secr.Com.Ctr: MOLERO DE LOS SANTOS CARLOS. Reelecciones. Miem.Com.…
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.
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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).
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Fondos de pensiones — are listed together.