Allianz Popular Pensiones E

Director · Spanish companies register · 14 companies

Companies :
14 (2 current, 12 former)
Linked companies :
SANTANDER AHORRO 77 FONDO DE PENSIONES, SANTANDER FUTURE WEALTH PENSIONES FONDO DE PENSIONES, EUROPOPULAR CONSOLIDADO XXIV FP, PASTOR EMPRESAS MIXTO FP, PASTOR PROTECCION 1 FONDO DE PENSIONES, EUROPOPULAR CONSOLIDADO XI FONDO DE PENSIONES

Summary

Allianz Popular Pensiones E appears in the Spanish commercial register as a director of 14 companies, 2 current and 12 former. Currently Entidad Gestora of SANTANDER AHORRO 77 FONDO DE PENSIONES (Madrid) since 4 February 2014, as well as in 1 other company. SANTANDER AHORRO 77 FONDO DE PENSIONES operates in Fondos de pensiones (CNAE 6530) — an active company. The earliest registered mandate dates from 29 January 2014, at SANTANDER FUTURE WEALTH PENSIONES FONDO DE PENSIONES; the most recent began on 18 March 2014. The offices held are Entidad Gestora, Entidad Promotora and Promotor. The companies are registered in Madrid. Of these 14 companies, 3 are still active and 11 have been struck off. The boards of these companies also include Vinal Castillo Enrique Francisco, Viani Desplats-Redier Javier, Ferreiro Prieto Manuel Emilio and 1 other.

Offices held

Entidad GestoraEntidad PromotoraPromotor

Commercial registries

Madrid

Companies · current (2)

Entidad Gestora since 04/02/2014

Active · Fondos de pensiones (CNAE 6530) · 16 BORME filings

V83595553 · Madrid

Entidad Gestora since 29/01/2014

Active · Fondos de pensiones (CNAE 6530) · 23 BORME filings

V82051491 · Madrid

Companies · former (12)

Former Entidad Promotora · until 25/02/2020

Struck off · Fondos de pensiones (CNAE 6530) · incorporated 10/07/2012 · 11 BORME filings

Corporate purpose: ESTE FONDO ES UN PATRIMONIO CREADO AL EXCLUSIVO OBJETO DE DAR CUMPLIMIENTOAL PLAN O PLANES DE PENSIONES QUE EN EL SE INTEGREN.

V86493343 · Madrid

Former Entidad Gestora · from 17/03/2014 to 28/12/2017

Struck off · Fondos de pensiones (CNAE 6530) · 12 BORME filings

V83595587 · Madrid

Former Entidad Gestora · from 31/01/2014 to 28/12/2017

Struck off · Fondos de pensiones (CNAE 6530) · incorporated 16/11/2011 · 8 BORME filings

Corporate purpose: DAR CUMPLIMIENTO AL PLAN O PLANES DE PENSIONES DE LOS SISTEMAS INDIVIDUALES Y ASOCIADOS QUE EN EL SE INTEGREN.

V86318599 · Madrid

Former Entidad Gestora · until 06/11/2017

Struck off · Fondos de pensiones (CNAE 6530) · incorporated 02/06/2009 · capital €301,000 · 8 BORME filings

Corporate purpose: DAR CUMPLIMIENTO AL PLAN O PLANES DE PENSIONES QUE EN EL SE INTEGREN.

V85696706 · Madrid

Former Entidad Gestora · until 06/11/2017

Struck off · Fondos de pensiones (CNAE 6530) · incorporated 03/12/2009 · 7 BORME filings

Corporate purpose: DAR CUMPLIMIENTO AL PLAN O PLANES DE PENSIONES QUE EN EL SE INTEGREN.

V85819423 · Madrid

Former Entidad Gestora · until 06/11/2017

Struck off · Fondos de pensiones (CNAE 6530) · incorporated 26/05/2010 · 7 BORME filings

Corporate purpose: Dar cumplimiento al Plan o Planes de Pensiones integrados en el mismo.

V85939031 · Madrid

Former Entidad Gestora · until 06/11/2017

Struck off · Fondos de pensiones (CNAE 6530) · incorporated 12/11/2010 · 7 BORME filings

Corporate purpose: DAR CUMPLIMIENTO A LOS PLANES DE PENSIONES A EL ADSCRITOS.

V86051547 · Madrid

Former Entidad Gestora · until 06/11/2017

Struck off · Fondos de pensiones (CNAE 6530) · incorporated 14/07/2011 · 7 BORME filings

Corporate purpose: DAR CUMPLIMIMIENTO AL PLAN O PLANES DE PENSIONES QUE EN EL SE INTEGREN.

V86249471 · Madrid

Former Entidad Gestora · until 06/11/2017

Struck off · Fondos de pensiones (CNAE 6530) · incorporated 11/03/2009 · 7 BORME filings

V85638781 · Madrid

Former Entidad Gestora · from 18/03/2014 to 28/10/2016

Struck off · 12 BORME filings

M307147 · Madrid

Former Entidad Promotora · from 08/03/2014 to 04/10/2016

Entidad Promotora

Struck off · incorporated 16/11/2011 · 5 BORME filings

M526778 · Madrid

Former Promotor · until 28/07/2014

Active · Fondos de pensiones (CNAE 6530) · incorporated 26/05/2010 · 21 BORME filings

V85939205 · Madrid

Timeline (18)

  1. 25/02/2020Ceased as Entidad Promotora of EUROPOPULAR CONSOLIDADO XXIV FP · Madrid
  2. 28/12/2017Ceased as Entidad Gestora of PASTOR EMPRESAS MIXTO FP · Madrid
  3. 28/12/2017Ceased as Entidad Gestora of PASTOR PROTECCION 1 FONDO DE PENSIONES · Madrid
  4. 06/11/2017Ceased as Entidad Gestora of EUROPOPULAR CONSOLIDADO IX FONDO DE PENSIONES · Madrid
  5. 06/11/2017Ceased as Entidad Gestora of EUROPOPULAR CONSOLIDADO XI FONDO DE PENSIONES · Madrid
  6. 06/11/2017Ceased as Entidad Gestora of EUROPOPULAR CONSOLIDADO XII FP · Madrid
  7. 06/11/2017Ceased as Entidad Gestora of EUROPOPULAR CONSOLIDADO XIV FP · Madrid
  8. 06/11/2017Ceased as Entidad Gestora of EUROPOPULAR CONSOLIDADO XVI FP · Madrid
  9. 06/11/2017Ceased as Entidad Gestora of EUROPOPULAR EMERGENTES FONDO DE PENSIONES · Madrid
  10. 28/10/2016Ceased as Entidad Gestora of BANCO PASTOR PLAN DE EMPLEO FONDO DE PENSIONES · Madrid
  11. 04/10/2016Ceased as Entidad Gestora of PASTOR PROTECCION 2 FONDO DE PENSIONES · Madrid
  12. 28/07/2014Ceased as Promotor of EUROPOPULAR CONSOLIDADO XV FP · Madrid
  13. 18/03/2014Appointed Entidad Gestora of BANCO PASTOR PLAN DE EMPLEO FONDO DE PENSIONES · Madrid
  14. 17/03/2014Appointed Entidad Gestora of PASTOR EMPRESAS MIXTO FP · Madrid
  15. 08/03/2014Appointed Entidad Promotora of PASTOR PROTECCION 2 FONDO DE PENSIONES · Madrid
  16. 04/02/2014Appointed Entidad Gestora of SANTANDER AHORRO 77 FONDO DE PENSIONES · Madrid
  17. 31/01/2014Appointed Entidad Gestora of PASTOR PROTECCION 1 FONDO DE PENSIONES · Madrid
  18. 29/01/2014Appointed Entidad Gestora of SANTANDER FUTURE WEALTH PENSIONES FONDO DE PENSIONES · Madrid

Co-directors (4)

Network map

10 nodes Person Company
allianz-popular-pensi…SANTANDER AHORRO 77 FONDO DE PENSIONESSANTANDER AHORRO 77 …SANTANDER FUTURE WEALTH PENSIONES FONDO DE PENSIONESSANTANDER FUTURE WEA…SANTANDER SECURITIES SERVICES S.A.USANTANDER SECURITIES…BANCO POPULAR ESPAÑOL SABANCO POPULAR ESPAÑO…VINAL CASTILLO ENRIQUE FRANCISCOVINAL CASTILLO ENRIQ…VIANI DESPLATS-REDIER JAVIERVIANI DESPLATS-REDIE…SANTANDER PENSIONES SA EGFPSANTANDER PENSIONES …FERREIRO PRIETO MANUEL EMILIOFERREIRO PRIETO MANU…GOMEZ DEGANO Y CEBALLOS ZUÑIGA JOSE LUISGOMEZ DEGANO Y CEBAL…

Identity matched by name · homonyms possible.