BANKIA PENSIONES PYME FP
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 189
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 6 May 2014
- Latest act
- 6 Oct 2025
- Acts in the BORME
- 49
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Control committee chair | LENDINEZ CASTRO RAFAEL |
| Control committee member | ACOSTA PEREZ JOSE LUIS |
| Control committee member | ALEMANY I MARTINEZ FRANCESC |
| Control committee member | ALONSO VENDRELL FERNANDO |
| Control committee member | BORRAS REVERTER MONTSERRAT |
| Control committee member | CASTELLANOS CAÑEGO ALVARO |
| Control committee member | CASTELLANOS CAÑEGO BEATRIZ |
| Control committee member | DE LA CRUZ HERNANDEZ LAURA |
| Control committee member | DOMENECH BENACH MONTSERRAT |
| Control committee member | FERNANDEZ CUEVAS VICTOR |
| Control committee member | FERNANDEZ TORAL MARIA DEL MAR |
| Control committee member | FOGUET SANAHUJA RUBEN |
| Control committee member | FUENTES MARINA ALICIA |
| Control committee member | GALLARDO SANCHEZ LIDIA VIVIANA |
| Control committee member | GARCIA MARTINEZ FRANCISCO JAVIER |
| Control committee member | GUTIERREZ ANDRADAS SUSANA |
| Control committee member | LENDINEZ CASTRO RAFAEL |
| Control committee member | LOPEZ MARTINEZ PABLO JESUS |
| Control committee member | MARIN MARCOS NIEVES |
| Control committee member | MINGUEZ GOMEZ MONTSERRAT |
| Control committee member | MIRO AGUILO FRANCISCO |
| Control committee member | MORAL JIMENEZ MARIA DOLORES |
| Control committee member | MOÑINO BALLESTA ELISA |
| Control committee member | PASTOR DE PABLO CONCHA |
| Control committee member | RODRIGUEZ MORON ERICA |
| Control committee member | ROMERO CASERO ANTONIO |
| Control committee member | and 3 more |
| Control committee secretary | DE LA CRUZ HERNANDEZ LAURA |
| 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 |
|---|---|---|
| 6 Oct 2025 | Amendments to the articles of association, Change of company name | Notice 434293 |
| 24 Jul 2025 | Re-elections | Notice 337033 |
| 25 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 93007 |
| 10 Dec 2024 | Amendments to the articles of association | Notice 533219 |
| 22 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 368187 |
| 22 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 368186 |
| 21 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 281717 |
| 21 Jun 2024 | Re-elections | Notice 281716 |
| 21 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 281715 |
| 7 Mar 2024 | Amendments to the articles of association | Notice 118219 |
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-pyme-fp
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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