BBVA FONDO DE EMPLEO FONDO DE PENSIONES
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 24 Jun 2015
- Latest act
- 19 Feb 2024
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Auditor | KPMG AUDITORES SL |
| Control committee chair | GUTIERREZ GUERRA NORMA |
| Control committee member | AYLAGAS POZA ALVARO |
| Control committee member | AZACETA ALVAREZ ESTEBAN |
| Control committee member | CABALLERO COBACHO JOSE MARIA |
| Control committee member | CARDO HERRERO ANGEL |
| Control committee member | CARRASCO PEREZ DE MENDIOLA DAVID |
| Control committee member | CASTELLANOS DEL SOLAR JULIA |
| Control committee member | DE MIGUEL BARRIO ALBERTO |
| Control committee member | DEL OLMO CALDERON ALFONSO |
| Control committee member | DENIZ GENTO MARTA |
| Control committee member | EGEA NAVARRO ANGEL |
| Control committee member | FEITO SOMOANO JOSE LUIS |
| Control committee member | GONZALEZ AGUILERA SERGIO |
| Control committee member | GORDO HERNANDEZ MARIA BEGOÑA |
| Control committee member | GUTIERREZ GUERRA NORMA |
| Control committee member | HERNANDEZ HERNANDEZ ANGEL |
| Control committee member | JARAMILLO CARREÑO JOSE ANTONIO |
| Control committee member | MATE ROMERO RICARDO |
| Control committee member | MOLINA JAIME PICAZO |
| Control committee member | MONTOYA BLANCO MONICA |
| Control committee member | OCAÑA LOPEZ JOSE MANUEL |
| Control committee member | OLMEDO SANCHEZ JOSE VICENTE |
| Control committee member | PEREZ GALINDO LUIS MIGUEL |
| Control committee member | PICAZO SOTOS JOAQUIN |
| Control committee member | POSADA MIRANDA RAFAEL |
| Control committee member | POUS DE BLAS ESTIBALIZ |
| Control committee member | and 8 more |
| Control committee secretary | PICAZO SOTOS JOAQUIN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Feb 2024 | Amendments to the articles of association, Change of company name | Notice 85549 |
| 3 Aug 2023 | Terminations of appointment/Resignations, Appointments | Notice 349408 |
| 3 Aug 2023 | Terminations of appointment/Resignations, Appointments | Notice 348995 |
| 12 Dec 2022 | Terminations of appointment/Resignations, Appointments | Notice 541255 |
| 12 Dec 2022 | Appointments | Notice 541254 |
| 17 Jun 2022 | Terminations of appointment/Resignations, Appointments | Notice 284909 |
| 17 Jun 2022 | Re-elections | Notice 284908 |
| 3 May 2022 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 194062 |
| 3 May 2022 | Terminations of appointment/Resignations, Appointments | Notice 194061 |
| 3 May 2022 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 194060 |
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-fondo-de-empleo-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).