BANKIA MULTIFONDO PROFESIONAL II FONDO DE PENSIONES
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 189
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 19 Jan 2016
- Latest act
- 6 Aug 2025
- Acts in the BORME
- 23
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE SL |
| Auditor | GESEM AUDITORES VICENTE PERTUSA Y CIA SLP |
| Auditor | GESEM AUDITORES Y EXPERTOS CONTABLES SLP |
| Control committee chair | DUATO VAYA FRANCISCO |
| Control committee member | BORONAT OMBUENA GONZALO JAVIER |
| Control committee member | DUATO VAYA FRANCISCO |
| Control committee member | FERNANDEZ MARTINEZ JUAN FRANCISCO |
| Control committee member | GOMEZ DE LA FLOR GARCIA MARIA EUGENIA |
| Control committee member | MARIN CRESPO FRANCISCO |
| Control committee member | VILLALOBOS TORRES JOSE ANTONIO |
| Control committee secretary | GOMEZ DE LA FLOR GARCIA MARIA EUGENIA |
| Depositary entity | CECABANK SA |
| Management entity | VIDA-CAIXA SA DE SEGUROS Y REASEGUROS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Aug 2025 | Amendments to the articles of association, Change of company name | Notice 357531 |
| 20 Feb 2025 | Appointments | Notice 85980 |
| 21 Nov 2024 | Amendments to the articles of association | Notice 501576 |
| 14 Oct 2024 | Re-elections | Notice 437425 |
| 29 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 376180 |
| 22 Aug 2024 | Re-elections | Notice 368596 |
| 12 Mar 2024 | Amendments to the articles of association | Notice 125142 |
| 30 Mar 2023 | Change of registered office | Notice 155403 |
| 29 Jul 2022 | Amendments to the articles of association | Notice 350958 |
| 22 Jul 2022 | Correction of errors | Notice 342232 |
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/bankia-multifondo-profesional-ii-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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