BANSABADELL PENSIONES E.G.F.P. SA.
Active
Registry details
- Registered office
- C/ ISABEL COLBRAND 22
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 25 Mar 2009
- Latest act
- 12 Aug 2026
- Acts in the BORME
- 141
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGUIRRE JIMENEZ TOMAS |
| Attorney-in-fact | ALARGE SALVANS JOSEFINA |
| Attorney-in-fact | ARAGALL PRADAL EDMOND |
| Attorney-in-fact | BENTUE ARANTEGUI JORGE |
| Attorney-in-fact | BLASCO GARCIA ARANDA SUSANA |
| Attorney-in-fact | CRESPO BAÑOS LAURA |
| Attorney-in-fact | DE JUAN BERTOMEU ALEJANDRO |
| Attorney-in-fact | FRANCO LASUS JOAN |
| Attorney-in-fact | GOMEZ ARITMENDI BERNARDINO |
| Attorney-in-fact | GOÑALONS COLL MONTSERRAT |
| Attorney-in-fact | HERRERA CRISTINA SALES |
| Attorney-in-fact | INSULA MARTOS SANTIAGO |
| Attorney-in-fact | KAYRO MELENKO INGA |
| Attorney-in-fact | LAMAS MIRALDA MARINA |
| Attorney-in-fact | LUCAS POYATOS SILVIA |
| Attorney-in-fact | MARTIN PEÑIN IGNACIO |
| Attorney-in-fact | MATEU SATUE BRUNO |
| Attorney-in-fact | ORANTOS TERRON MONTSERRAT |
| Attorney-in-fact | PARES BERNAL SARA |
| Attorney-in-fact | PEDRAJAS HERRERO ALFONSO |
| Attorney-in-fact | PEREZ TORRELLES MARIA ANGELES |
| Attorney-in-fact | PICHARDO RUSIÑOL ESTHER |
| Attorney-in-fact | RODRIGUEZ PEREZ RAFAEL |
| Attorney-in-fact | TORRESI DIAZ RICARDO-GUSTAVO |
| Attorney-in-fact | TUELLS JANSSON NEUS |
| Attorney-in-fact | and 4 more |
| Joint and several attorney-in-fact | AGUIRRE JIMENEZ TOMAS |
| Joint and several attorney-in-fact | GARCIA MINGUEZ JORDI |
| Joint and several attorney-in-fact | GOMEZ ARITMENDI BERNARDINO |
| Joint and several attorney-in-fact | GONZALEZ GIL MONTSERRAT |
| Joint and several attorney-in-fact | GORDO LLURBA MIRIAM |
| Joint and several attorney-in-fact | MONTMANY CABUS NEUS |
| Joint and several attorney-in-fact | MOYA MARTINEZ ROSA MARIA |
| Joint and several attorney-in-fact | PARES BERNAL SARA |
| Joint and several attorney-in-fact | PEREZ CABRE VICTORIA |
| Joint and several attorney-in-fact | SALES HERRERA CRISTINA |
| Joint and several attorney-in-fact | TORRES MARTINEZ MONICA |
| Joint and several attorney-in-fact | VALLES GIL NEUS |
| Joint and several attorney-in-fact | VEIGA COUSO JOSE-MANUEL |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CAMPOS GUITART ANTONIO |
| Board member | CANCIO GARCIA VICENTE |
| Board member | ESCACHO TUTOR ISRAEL |
| Board member | JOCHEN SCHWARZ |
| Board member | JOHAN FREDRIK SOLBERG |
| Board member | KICELEFF WALTER |
| Board member | LIPSCHULTZ JULIAN TEMES |
| Board member | RODRIGUEZ MAROTO JORGE |
| Board member | VENTURA SANTAMANS CARLOS |
| Chairperson | LIPSCHULTZ JULIAN TEMES |
| Joint attorney-in-fact | BLASCO GARCIA ARANDA SUSANA |
| Joint attorney-in-fact | PEÑIN MARTIN IGNACIO |
| Attorney-in-fact (joint, and joint and several) | CASTILLO DUESO ALFONSO |
| Attorney-in-fact (joint, and joint and several) | GARCIA MINGUEZ JORDI |
| Attorney-in-fact (joint, and joint and several) | HERNANDEZ ALBREDA GERARD |
| Attorney-in-fact (joint, and joint and several) | ORENES ESTEBAN MIREIA |
| Attorney-in-fact (joint, and joint and several) | PIERALLI GIORGIO MAURO |
| Attorney-in-fact (joint, and joint and several) | SCHILMAN LOPEZ CRUZ PABLO GUSTAVO |
| Attorney-in-fact (joint, and joint and several) | TORRES MARTINEZ MONICA |
| Attorney-in-fact (joint, and joint and several) | VALLES GIL NEUS |
| Audit committee member | CAMPOS GUITART ANTONIO |
| General manager | GOMEZ ARITMENDI BERNARDINO |
| General manager | VALLE T FIGUERAS FRANCISCO JAVIER |
| Independent director | LOMBARDERO BARCELO MARIA LUISA |
| Secretary (not a board member) | LOPEZ FABREGAS AARON |
| Vice secretary (not a board member) | GARCIA MINGUEZ JORGE |
| Proprietary director | GABARRO OLIVET MARGARIDA |
| Proprietary director | RODRIGUEZ SANCHEZ JAVIER |
| Proprietary director | WALTER KICELEFF |
| Vice chairperson | RODRIGUEZ MAROTO JORGE |
| Vice chairperson | VENTURA SANTAMANS CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Aug 2026 | Re-elections | Notice 375771 |
| 29 May 2026 | Appointments | Notice 258165 |
| 13 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 129669 |
| 2 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 106084 |
| 18 Feb 2026 | Revocations | Notice 84939 |
| 29 Jan 2026 | Re-elections | Notice 48425 |
| 4 Dec 2025 | Appointments | Notice 540091 |
| 4 Dec 2025 | Appointments | Notice 540090 |
| 4 Dec 2025 | Appointments | Notice 540089 |
| 1 Sep 2025 | Terminations of appointment/Resignations, Appointments | Notice 390773 |
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/bansabadell-pensiones-e-g-f-p-sa
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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