ARQUIPENSIONES SA ENTIDAD GESTORA DE FONDOS DE PENSIONES
Active
Registry details
- Registered office
- C/ BARQUILLO 6 - PRIMERO IZQUIERDA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 8 Jun 2011
- Latest act
- 8 Oct 2026
- Acts in the BORME
- 28
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | NADAL PELLEJERO JORGE |
| Attorney-in-fact | VARELA SIERRA CARLES |
| Joint and several attorney-in-fact | CASTRO ACEDO ALFONSO |
| Joint and several attorney-in-fact | PASTOR FIDALGO EVA |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CASTRO ACEDO ALFONSO |
| Board member | FERNANDEZ MARTINEZ PEDRO JOSE |
| Board member | MENDEZ GARCIA ALBA |
| Chairperson | FERNANDEZ MARTINEZ PEDRO JOSE |
| Secretary (not a board member) | MONJO SACRISTAN JULIAN JUAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Oct 2026 | Appointments | Notice 448890 |
| 29 Jul 2026 | Appointments cancelled by the registrar, Revocations, Appointments | Notice 354723 |
| 26 Nov 2024 | Other items | Notice 508175 |
| 26 Nov 2024 | Declaration of sole-shareholder status | Notice 508174 |
| 23 May 2024 | Re-elections | Notice 235867 |
| 4 Aug 2023 | Change of registered office | Notice 353649 |
| 10 Nov 2022 | Terminations of appointment/Resignations, Appointments | Notice 489905 |
| 9 Sep 2022 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 409827 |
| 18 Nov 2021 | Appointments | Notice 502513 |
| 1 Oct 2021 | Re-elections | Notice 438042 |
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/arquipensiones-sa-entidad-gestora-de-fondos-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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