BBVA CUARENTA Y OCHO, FONDO DE PENSIONES
Active
Registry details
- Registered office
- PASEO DE RECOLETOS NUMERO 10 (MADRID). Patrimonio del fondo: 0,00 Euros
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 22 Oct 2009
- Latest act
- 12 Jun 2025
- Acts in the BORME
- 10
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BBVA PENSIONES SOCIEDAD ANONIMA ENTIDAD GESTORA DE |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Control committee member | LORENZO RODA MARIA VICTORIA |
| Depositary entity | BANCO BILBAO VIZCAYA ARGENTARIA SA |
| Management entity | BBVA PENSIONES SOCIEDAD ANONIMA ENTIDAD GESTORA DE |
| Participants ombudsman | ORTEGA DIAZ AMBRONA JUAN ANTONIO |
| Promoter entity | BANCO BILBAO VIZCAYA ARGENTARIA SA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Jun 2025 | Appointments | Notice 266541 |
| 14 Jun 2024 | Re-elections | Notice 270872 |
| 2 Mar 2023 | Re-elections | Notice 108443 |
| 31 Jan 2022 | Re-elections | Notice 42968 |
| 18 Nov 2021 | Amendments to the articles of association | Notice 502514 |
| 25 Mar 2019 | Appointments | Notice 133801 |
| 28 Jun 2010 | Appointments | Notice 256803 |
| 27 May 2010 | Appointments | Notice 212477 |
| 26 Feb 2010 | Appointments, Other items | Notice 84068 |
| 22 Oct 2009 | Incorporation, Appointments | Notice 441811 |
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/bbva-cuarenta-y-ocho-fondo-de-pensiones
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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).