RENTPENSION III FP

Hoja M309848· NIF V83403337

VigenteMadrid
Activity :
Fondos de pensiones
Directors :
Ramos Garcia Jose Maria, Garcia De Paredes Sanchez Justo, BNP PARIBAS SA SUCURSAL EN ESPAÑA

Legal information

Legal information for RENTPENSION III FP

NIF
Hoja registral
IRUS1000269246268
Register referenceTomo 25234 · Folio 201 · Hoja M309848
Former names
RENTPENSION III F P2009-06-16
StatusVigente

Activity

RENTPENSION III FP has its registered office in Madrid. Its declared activity is “Fondos de pensiones” (CNAE 6530). The Spanish commercial register has published 8 filings for this company, from 16 June 2009 to 30 May 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6530 · Fondos de pensiones

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

10 nodes Person Company
RENTPENSION III FPBNP PARIBAS SA SUCURSAL EN ESPAÑABNP PARIBAS SA SUCUR…Garcia De Paredes Sanchez JustoGarcia De Paredes Sa…Ramos Garcia Jose MariaRamos Garcia Jose Ma…CLIMATIC ALMERIA SLCLIMATIC ALMERIA SLGRUPO RAGAJO SOCIEDAD LIMITADAGRUPO RAGAJO SOCIEDA…INMOBILIARIA PUERTA DE LA SERENA S.AINMOBILIARIA PUERTA …INVESTIGACIONES ANALITICAS Y CLINICAS, SOCIEDAD LIMITADAINVESTIGACIONES ANAL…GADE EVENTOS SLGADE EVENTOS SLAUTOS BENCHIJIGUA SLAUTOS BENCHIJIGUA SL

Registered actos

  1. Ceses/DimisionesPublished 30/05/2023· Registered 23/05/2023· I/A 14
  2. NombramientosPublished 30/05/2023· Registered 23/05/2023· I/A 14
  3. ReeleccionesPublished 30/05/2023· Registered 23/05/2023· I/A 14
  4. ReeleccionesPublished 30/05/2023· Registered 23/05/2023· I/A 13
  5. Ceses/DimisionesPublished 21/12/2022· Registered 14/12/2022· I/A 4
  6. NombramientosPublished 21/12/2022· Registered 14/12/2022· I/A 4
  7. ReeleccionesPublished 28/12/2012· Registered 19/12/2012· I/A 12
  8. ReeleccionesPublished 16/06/2009· Registered 04/06/2009· I/A 11

Changes

  1. 28/12/2012Cambio de denominación social

    RENTPENSION III F P→RENTPENSION III FP

Timeline (BORME)

  1. 30/05/2023#7553856
    Ceses/DimisionesNombramientosReelecciones
    RENTPENSION III FP. Ceses/Dimisiones. Miem.Com.Ctr: NIETO RODRIGUEZ RAFAEL. Nombramientos. Miem.Com.Ctr: ARRANZ MOSET VICENTE ANTONIO. Reelecciones. Auditor: ERNST & YOUNG SL. Miem.Com.Ctr: FERNANDEZ VERA ANTONIO. Pre.Com.CFP: GARCIA DE PAREDES SANCH…
  2. 30/05/2023#7553855
    Reelecciones
    RENTPENSION III FP. Reelecciones. Auditor: ERNST & YOUNG SL. Vpr.Com.Ctr: GARCIA DE PAREDES SANCHEZ JUSTO. Miem.Com.Ctr: RAMOS GARCIA JOSE MARIA;GARCIA DE PAREDES SANCHEZ JUSTO. Pres.Com.Ctr: RAMOS GARCIA JOSE MARIA. Miem.Com.Ctr: NIETO RODRIGUEZ RAF…
  3. 21/12/2022#7301326
    Ceses/DimisionesNombramientos
    RENTPENSION III FP. Ceses/Dimisiones. EntidDeposit: BNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑA. Nombramientos. EntidDeposit: BNP PARIBAS SA SUCURSAL EN ESPAÑA. Datos registrales. T 17941 , F 197, S 8, H M 309848, I/A 4M (14.12.22).
  4. 28/12/2012#2058354
    Reelecciones
    RENTPENSION III FP. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 25234 , F 200, S 8, H M 309848, I/A 12 (19.12.12).
  5. 16/06/2009#260644

    Company name: RENTPENSION III F P

    Reelecciones
    RENTPENSION III F P. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 25234 , F 200, S 8, H M 309848, I/A 11 ( 4.06.09).

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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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.

Public

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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