BANKIA PENSIONES XXIII FP
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 189
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 14 Oct 2014
- Latest act
- 27 Oct 2025
- Acts in the BORME
- 35
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE SL |
| Control committee chair | SEISDEDOS CORTES JAVIER JESUS |
| Control committee member | ARTERO MONTALVAN RAFAEL |
| Control committee member | BONASTRE CAPELL CARA |
| Control committee member | CASTANEDO PFEIFFER MARIA PILAR |
| Control committee member | DA COSTA GOMES RUI MIGUEL |
| Control committee member | GOMEZ MONTES ANGEL |
| Control committee member | GONZALEZ DEL RIO MARIA JESUS |
| Control committee member | GONZALEZ OLIVEIRA JOSE MANUEL |
| Control committee member | GONZALO BENITO ELENA |
| Control committee member | GRANADO HERNANDEZ MONTSERRAT |
| Control committee member | LAGUNA SANTOS MARIA CRUZ |
| Control committee member | LOZANO GALLEGO ARCADIO |
| Control committee member | MOLINA PIZARRO MIGUEL ANGEL |
| Control committee member | MOLINUEVO ARANDIA ANA |
| Control committee member | MONTERO DE LA HIJA FERNANDO |
| Control committee member | MONTERO MONTERO MARIA TERESA |
| Control committee member | PEREZ FERNANDEZ DANIEL |
| Control committee member | RODRIGUEZ LARIOS BLANCA |
| Control committee member | SEISDEDOS CORTES JAVIER JESUS |
| Control committee member | TORRES GARCIA FRANCISCO |
| Control committee member | VILLANUEVA GARCIA EVA |
| Control committee secretary | MOLINUEVO ARANDIA ANA |
| Depositary entity | CECABANK SA |
| Management entity | VIDA-CAIXA SA DE SEGUROS Y REASEGUROS |
| Participants ombudsman | RUIZ SANZ MARIA ESTHER |
| 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 468930 |
| 14 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 371087 |
| 24 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 337079 |
| 3 Apr 2025 | Re-elections | Notice 158270 |
| 3 Jan 2025 | Appointments | Notice 1767 |
| 11 Oct 2024 | Correction of errors | Notice 434871 |
| 8 Aug 2024 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 351688 |
| 10 Jul 2024 | Terminations of appointment/Resignations, Appointments | Notice 308601 |
| 24 Jun 2024 | Re-elections | Notice 283794 |
| 30 Apr 2024 | Re-elections | Notice 204861 |
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-xxiii-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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