BANKIA PENSIONES LXIV FONDO DE PENSIONES

Active

Registry details

Registered office: PASEO DE LA CASTELLANA 189
Municipality: Madrid
Province: Madrid
Share capital: —
First publication: 24 Jan 2014
Latest act: 12 Dec 2024
Acts in the BORME: 12

Current directors and officers

Role	Name
Attorney-in-fact	BANKIA PENSIONES SA ENTIDAD GESTORA DE FONDOS DE P
Auditor	DELOITTE SL
Depositary entity	CECABANK SA
Management entity	VIDA-CAIXA SA DE SEGUROS Y REASEGUROS
Promoter 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
12 Dec 2024	Amendments to the articles of association, Change of company name	Notice 538838
14 Nov 2024	Terminations of appointment/Resignations, Appointments	Notice 487815
1 Aug 2024	Amendments to the articles of association	Notice 340541
29 Jan 2024	Re-elections	Notice 46854
30 Mar 2023	Change of registered office	Notice 155409
12 Feb 2021	Terminations of appointment/Resignations, Appointments	Notice 69522
16 Nov 2020	Re-elections	Notice 394397
28 Nov 2017	Re-elections	Notice 466713
6 Mar 2015	Amendments to the articles of association	Notice 98830
16 Oct 2014	Appointments	Notice 415148

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-pensiones-lxiv-fondo-de-pensiones

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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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