EMPLEADOS DE CAJASUR FONDO DE PENSIONES
Active
Registry details
- Registered office
- PLAZA EUSKADI 5 28
- Municipality
- Bilbao
- Province
- Bizkaia
- Share capital
- —
- First publication
- 16 Nov 2012
- Latest act
- 14 May 2026
- Acts in the BORME
- 24
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE SOCIEDAD LIMITADA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA |
| Control committee chair | SALAS GONZALEZ PABLO CARMELO |
| Control committee member | BASCON MORALES MANUEL |
| Control committee member | CASTRO JIMENEZ ALBERTO |
| Control committee member | DEL PINO LOVERA ROCIO |
| Control committee member | EXTREMERA VALDERAS JOSE ANTONIO |
| Control committee member | FALDER VALERO MARIA TERESA |
| Control committee member | LUQUE TORRES MANUEL |
| Control committee member | MARTINEZ PEINADO LUIS RAMON |
| Control committee member | MORALES PALACIOS RAFAEL |
| Control committee member | NIETO VILLA EVA MARIA |
| Control committee member | PIPO RUIZ TERESA |
| Control committee member | RICONDO CHAVES DIEGO |
| Control committee member | SALAS GONZALEZ PABLO CARMELO |
| Control committee member | SARRAMAYOR MERINO TOMAS |
| Control committee member | VALDECANTOS VILA MIGUEL ANGEL |
| Control committee member | VEGA MORILLO-VELARDE AMALIA |
| Control committee secretary | LUQUE TORRES MANUEL |
| Depositary entity | CECABANK SOCIEDAD ANONIMA |
| Management entity | KUTXABANK PENSIONES SOCIEDAD ANONIMA ENTIDAD GESTO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 230360 |
| 1 Jul 2025 | Terminations of appointment/Resignations, Appointments cancelled by the registrar, Appointments, Re-elections | Notice 295352 |
| 12 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 69729 |
| 17 Sep 2024 | Appointments | Notice 398796 |
| 16 Nov 2023 | Re-elections | Notice 485953 |
| 6 Jun 2022 | Terminations of appointment/Resignations, Appointments | Notice 261346 |
| 17 Jun 2021 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 293686 |
| 17 Nov 2020 | Appointments | Notice 397379 |
| 28 Apr 2020 | Terminations of appointment/Resignations, Appointments | Notice 148751 |
| 19 Dec 2019 | Re-elections | Notice 526359 |
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/empleados-de-cajasur-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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