BANKIA PENSIONES XX FP
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 189
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 23 Apr 2014
- Latest act
- 27 Oct 2025
- Acts in the BORME
- 36
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Control committee chair | MARTINEZ CORBALAN MARIA DOLORES |
| Control committee member | ALONSO PIELAGOS JUAN LUIS |
| Control committee member | CALVO GONZALEZ PILAR |
| Control committee member | CERECEDA CESPEDES LYDIA |
| Control committee member | DIAZ FRANCISCO CARLOS |
| Control committee member | FAJARDO SANTOS MERCEDES |
| Control committee member | FENOY MEJIAS LETICIA |
| Control committee member | FERNANDEZ ESTEVE MARIA LUISA |
| Control committee member | GARCIA MOLONEY JAMES MIGUEL |
| Control committee member | JIMENEZ BLASCO SONIA GEMMA |
| Control committee member | JIMENEZ CARAVACA YAGO |
| Control committee member | MARTINEZ CORBALAN MARIA DOLORES |
| Control committee member | MIRANDA REZZA JOSE MARIO |
| Control committee member | PLAZA SEVILLANO PABLO |
| Control committee member | RODRIGUEZ SANCHEZ MARIA TERESA |
| Control committee member | SANCHEZ PLASENCIA MONICA |
| Control committee secretary | ALONSO PIELAGOS JUAN LUIS |
| 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 |
|---|---|---|
| 27 Oct 2025 | Amendments to the articles of association, Change of company name | Notice 468631 |
| 9 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 441676 |
| 24 Jul 2025 | Appointments, Re-elections | Notice 336664 |
| 24 Jul 2025 | Correction of errors | Notice 336663 |
| 17 Jul 2025 | Re-elections | Notice 323068 |
| 21 Apr 2025 | Appointments | Notice 182999 |
| 26 Nov 2024 | Amendments to the articles of association | Notice 508443 |
| 14 Oct 2024 | Appointments | Notice 437389 |
| 25 Apr 2024 | Terminations of appointment/Resignations | Notice 198981 |
| 13 Mar 2024 | Amendments to the articles of association | Notice 127755 |
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-xx-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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