ACIPROL FONDO DE PENSIONES
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 12 Jan 2009
- Latest act
- 31 Oct 2024
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE SL |
| Control committee chair | RIVERA BEIVIDE MARGARITA |
| Control committee member | FERNANDEZ VILLARAN MARIA ROSARIO |
| Control committee member | FERNANDEZ-VILLARAN ARA MARIA ROSARIO |
| Control committee member | LEGUEN FINA NELIDA ISABEL |
| Control committee member | MOLINA GARICANO ELISA |
| Control committee member | RIVERA BEIVIDE MARGARITA |
| Control committee member | SANCHEZ LUÑO CARMEN |
| Control committee member | SANCHEZ RUIZ ROSARIO |
| Control committee secretary | SANCHEZ LUÑO CARMEN |
| Depositary entity | CECABANK SA |
| Management entity | INVERSEGUROS PENSIONES SOCIEDAD GESTORA DE FONDOS |
| Promoter entity | INVERSEGUROS PENSIONES SOCIEDAD GESTORA DE FONDOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Oct 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of company name | Notice 466491 |
| 21 Dec 2022 | Terminations of appointment/Resignations, Appointments | Notice 557219 |
| 14 Jan 2021 | Amendments to the articles of association | Notice 14824 |
| 15 Jul 2019 | Terminations of appointment/Resignations, Appointments | Notice 303024 |
| 20 May 2019 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 211722 |
| 10 Nov 2016 | Re-elections | Notice 450481 |
| 4 Nov 2016 | Correction of errors | Notice 445066 |
| 28 Sep 2015 | Amendments to the articles of association | Notice 390370 |
| 18 Aug 2015 | Terminations of appointment/Resignations, Appointments | Notice 342822 |
| 7 Jul 2015 | Other items | Notice 277449 |
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/aciprol-fondo-de-pensiones
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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).