BBVA PENSIONES SOCIEDAD ANONIMA ENTIDAD GESTORA DE FONDOS DE PENSIONES
Active
Registry details
- Registered office
- C/ AZUL 4 - CIUDAD BBVA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 2 Jan 2009
- Latest act
- 2 Sep 2026
- Acts in the BORME
- 77
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ACCENTURE OUTSOURCING SERVICES SA |
| Attorney-in-fact | ALJARILLA CORTEZON EDUARDO |
| Attorney-in-fact | BEADE LOPEZ ALFONSO |
| Attorney-in-fact | BLAS MARTIN VICTORIA |
| Attorney-in-fact | CAMACHO MENDOZA JOSE LUIS |
| Attorney-in-fact | CASTAÑEDA RIVERA NOELIA |
| Attorney-in-fact | CORDOBES MONTES MARIA DEL CARMEN |
| Attorney-in-fact | GOICOECHEA LABIANO MAITANE |
| Attorney-in-fact | GOMEZ REINO CACHAFEIRO ALBERTO |
| Attorney-in-fact | GONZALEZ DE CANALES MOYANO JOSE |
| Attorney-in-fact | GUTIERREZ JONES RICARDO LUIS |
| Attorney-in-fact | HERVAS GARCIA ANGEL |
| Attorney-in-fact | LOPEZ FUENTES FIDEL |
| Attorney-in-fact | LOPEZ GOMEZ-SALAS JOSE ANTONIO |
| Attorney-in-fact | MARTIN LOPEZ SUEVOS ANDRES |
| Attorney-in-fact | MARTINEZ CARLES VICENTE |
| Attorney-in-fact | MESAS DE GRACIA MICAELA |
| Attorney-in-fact | MORENO PONT MARGARITA |
| Attorney-in-fact | NAVAS LOZANO MARTA |
| Attorney-in-fact | PEREIRA ALVAREZ RAMON |
| Attorney-in-fact | RICOTE PEREZ BLANCA |
| Attorney-in-fact | SANCHEZ MAQUEDA SADURNI |
| Attorney-in-fact | VADILLO ROSELLO LUIS |
| Joint and several attorney-in-fact | ALVAREZ RODRIGUEZ JUAN |
| Joint and several attorney-in-fact | BAÑALES PASCUAL JOSE RAMON |
| Joint and several attorney-in-fact | CARRASCO PEREZ DE MENDIOLA DAVID |
| Joint and several attorney-in-fact | GONZALEZ CORRAL ELISA ISABEL |
| Joint and several attorney-in-fact | HERNANDEZ CORONA ANTONIO JOSE |
| Joint and several attorney-in-fact | MARSAL MOYANO JAVIER |
| Joint and several attorney-in-fact | MATE ROMERO RICARDO |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Board member | DENIZ GENTO EDUARDO |
| Board member | PINZOLAS GERMAN FRANCISCO JAVIER |
| Board member | VADILLO ROSELLO LUIS |
| Chairperson | VADILLO ROSELLO LUIS |
| Attorney-in-fact (joint, and joint and several) | CARRO LUCAS IGNACIO |
| Attorney-in-fact (joint, and joint and several) | PEREZ MORAN JUAN MARIA |
| External director | GALAR ARRONDO JOSE IGNACIO |
| Secretary (not a board member) | ALVAREZ RODRIGUEZ JUAN |
| Vice secretary (not a board member) | BLANCO ENEBRAL ALEJANDRO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Sep 2026 | Re-elections | Notice 400952 |
| 9 Feb 2026 | Revocations, Appointments | Notice 67054 |
| 5 Dec 2025 | Revocations, Appointments | Notice 542477 |
| 8 Oct 2025 | Re-elections | Notice 438795 |
| 26 Aug 2025 | Appointments | Notice 384030 |
| 14 Jun 2024 | Appointments | Notice 270919 |
| 14 Jun 2024 | Re-elections | Notice 270918 |
| 15 Nov 2023 | Terminations of appointment/Resignations, Appointments | Notice 484022 |
| 19 Oct 2023 | Appointments | Notice 446403 |
| 19 Oct 2023 | Revocations, Appointments | Notice 446402 |
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-pensiones-sociedad-anonima-entidad-gestora-de-fondos-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.
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