BBVA TRESCIENTOS FONDO DE PENSIONES
Active
Registry details
- Registered office
- C/ CLARA DEL REY 26 (MADRID). Patrimonio del fondo: 0,00 Euros
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 26 May 2015
- Latest act
- 29 Aug 2024
- Acts in the BORME
- 11
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | MAZARS AUDITORES SLP |
| Control committee chair | GONZALEZ RODRIGUEZ JOSE LUIS |
| Control committee member | AGRELA GARCIA SILVIA |
| Control committee member | BRAVO CUÑO JOSE MANUEL |
| Control committee member | CRESPO SANCHEZ-EZNARRIAGA EMILIA MARTA ADELAIDA |
| Control committee member | DIAZ DIAZ TANIA |
| Control committee member | FERNANDEZ LORDEN ELISEO |
| Control committee member | GARCIA BLANCO SANTIAGO |
| Control committee member | GONZALEZ MORENO BARBARA |
| Control committee member | GONZALEZ RODRIGUEZ JOSE LUIS |
| Control committee member | JIMENEZ GONZALEZ JUAN ANTONIO |
| Control committee member | PRIETO JOVER ALEJANDRO |
| Control committee member | RUIZ JURADO ANTONIO |
| Control committee secretary | JIMENEZ GONZALEZ JUAN ANTONIO |
| Depositary entity | BANCO BILBAO VIZCAYA ARGENTARIA SA |
| Management entity | BBVA PENSIONES SOCIEDAD ANONIMA ENTIDAD GESTORA DE |
| Promoter entity | BBVA PENSIONES SOCIEDAD ANONIMA ENTIDAD GESTORA DE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Aug 2024 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 376332 |
| 13 Apr 2023 | Appointments | Notice 175963 |
| 13 Dec 2021 | Terminations of appointment/Resignations | Notice 534537 |
| 18 Oct 2021 | Appointments, Re-elections | Notice 457097 |
| 22 Oct 2020 | Terminations of appointment/Resignations, Appointments | Notice 358646 |
| 26 Feb 2020 | Re-elections | Notice 88996 |
| 25 Feb 2020 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 86331 |
| 20 Dec 2018 | Appointments | Notice 509967 |
| 14 Mar 2017 | Appointments | Notice 117740 |
| 14 Mar 2017 | Other items | Notice 117739 |
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-trescientos-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.
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