ABANTE PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SA.
Active
Registry details
- Registered office
- PLAZA DE LA INDEPENDENCIA 6
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €982,000
- First publication
- 21 Jul 2014
- Latest act
- 13 Aug 2026
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | HERRERA HERNAMPEREZ MARIA DE LAS VIÑAS |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CASASUS OLEA JOAQUIN |
| Board member | HERRERA HERNAMPEREZ MARIA DE LAS VIÑAS |
| Board member | OLEA RICO ANGEL |
| Board member | SATRUSTEGUI PEREZ DE VILLAAMIL SANTIAGO |
| Chairperson | SATRUSTEGUI PEREZ DE VILLAAMIL SANTIAGO |
| Joint attorney-in-fact | CASASUS OLEA JOAQUIN |
| Joint attorney-in-fact | HERRERA HERNAMPEREZ MARIA DE LAS VIÑAS |
| Joint attorney-in-fact | OLEA RICO ANGEL |
| Joint attorney-in-fact | SATRUSTEGUI PEREZ DE VILLAAMIL SANTIAGO |
| Managing director | SATRUSTEGUI PEREZ DE VILLAAMIL SANTIAGO |
| Secretary (not a board member) | EIZAGUIRRE CAVESTANY MARTA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Aug 2026 | Re-elections | Notice 377581 |
| 9 Jun 2026 | Re-elections | Notice 274346 |
| 23 Jun 2023 | Re-elections | Notice 286208 |
| 29 Dec 2021 | Declaration of sole-shareholder status | Notice 564461 |
| 20 Oct 2020 | Re-elections | Notice 354529 |
| 28 May 2020 | Re-elections | Notice 165991 |
| 22 May 2020 | Re-elections | Notice 161631 |
| 6 Mar 2018 | Change of registered office | Notice 105963 |
| 12 Jun 2017 | Re-elections | Notice 242251 |
| 1 Apr 2015 | Capital increase | Notice 139493 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/abante-pensiones-entidad-gestora-de-fondos-de-pensiones-sa
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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