AMIGOS MEDICOS MADRID FONDO DE PENSIONES
Active
Registry details
- Registered office
- C/ SERRANO NUMERO 69
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 8 Jan 2010
- Latest act
- 1 Sep 2026
- Acts in the BORME
- 17
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | SANTANDER PENSIONES SA EGFP |
| Auditor | AUREN AUDITORES MAD SL |
| Auditor | BDO AUDITORES SLP |
| Auditor | LOPEZ JUAREZ AUDITORES SLP |
| Auditor | PKF ATTEST SERVICIOS EMPRESARIALES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Control committee chair | VALERO SANCHEZ CONCHA DELGADO JOSE ANTONIO |
| Control committee member | HERNANDEZ MARTINEZ CAMPELLO CARLOS |
| Control committee member | LOPEZ PRADOS CARLOS |
| Control committee member | SANCHEZ SANCHEZ-MORENO ALFONSO |
| Control committee member | SEVILLA ALONSO SANTIAGO |
| Control committee member | VALERO SANCHEZ CONCHA DELGADO JOSE ANTONIO |
| Control committee secretary | HERNANDEZ MARTINEZ CAMPELLO CARLOS |
| Depositary entity | SANTANDER SECURITIES SERVICES SA |
| Management entity | SANTANDER PENSIONES SA EGFP |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Sep 2026 | Appointments | Notice 399384 |
| 30 Jun 2026 | Re-elections | Notice 308937 |
| 21 Oct 2024 | Amendments to the articles of association | Notice 448283 |
| 18 Nov 2022 | Re-elections | Notice 506206 |
| 18 Nov 2022 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 506205 |
| 18 Nov 2022 | Appointments | Notice 506204 |
| 18 Feb 2019 | Terminations of appointment/Resignations, Appointments | Notice 74016 |
| 9 Mar 2018 | Appointments | Notice 112808 |
| 11 Nov 2015 | Appointments | Notice 453889 |
| 6 Aug 2015 | Change of registered office | Notice 328289 |
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/amigos-medicos-madrid-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.
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