DZ MODERADO FONDO DE PENSIONES
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 21 Dec 2022
- Latest act
- 22 Jun 2026
- Acts in the BORME
- 7
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | FORVIS MAZARS AUDITORES SLP |
| Auditor | KPMG AUDITORES SL |
| Control committee chair | ALMEDA OLLE JOSE LUIS |
| Control committee member | ALMEDA OLLE JOSE LUIS |
| Control committee member | DE CASTRO ADEVA JOSE LUIS |
| Control committee secretary | DE CASTRO ADEVA JOSE LUIS |
| Depositary entity | BNP PARIBAS SA SUCURSAL EN ESPAÑA |
| Representative | MAESTRE BARRAJON FRANCISCO MANUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Jun 2026 | Amendments to the articles of association | Notice 295215 |
| 1 Aug 2024 | Appointments | Notice 340727 |
| 4 Jun 2024 | Appointments | Notice 252451 |
| 3 Nov 2023 | Re-elections | Notice 467584 |
| 21 Feb 2023 | Terminations of appointment/Resignations, Appointments | Notice 90719 |
| 21 Feb 2023 | Re-elections | Notice 90718 |
| 21 Dec 2022 | Terminations of appointment/Resignations, Appointments | Notice 557198 |
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/dz-moderado-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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