FONDO DE PENSIONES DE LOS EMPLEADOS DE 3M ESPAÑA SA FONDO DE PENSIONES
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 189
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 2 Feb 2009
- Latest act
- 8 Jul 2026
- Acts in the BORME
- 39
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | MAZARS AUDITORES SLP |
| Control committee chair | ANTA MARTINEZ ROBERTO |
| Control committee chair | LOPEZ BAISSON LOPEZ ALEXANDRA |
| Control committee member | ANTA MARTINEZ ROBERTO |
| Control committee member | DE LA MORERA RAMOS JOSE PEDRO |
| Control committee member | FERNANDEZ OREJON CARMEN |
| Control committee member | GARZON FERNANDEZ FRANCISCO-JOSE |
| Control committee member | HORCAJUELO RUIZ DAVID |
| Control committee member | LOPEZ BAISSON LOPEZ ALEXANDRA |
| Control committee member | MACIAS GARCIA JOSE MARIA |
| Control committee member | OREA MALO CARLOS ANTONIO |
| Control committee member | ROBLES QUEJIDO EMILIO JOSE |
| Control committee member | RODRIGUEZ GARCIA JUAN-ANTONIO |
| Control committee secretary | MACIAS GARCIA JOSE MARIA |
| Depositary entity | CECABANK SA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Jul 2026 | Other items | Notice 321765 |
| 5 Aug 2025 | Amendments to the articles of association | Notice 355176 |
| 13 Dec 2024 | Amendments to the articles of association | Notice 541656 |
| 8 Nov 2024 | Appointments | Notice 478976 |
| 28 May 2024 | Terminations of appointment/Resignations, Appointments | Notice 240932 |
| 15 Jan 2024 | Terminations of appointment/Resignations, Appointments | Notice 20765 |
| 30 Mar 2023 | Change of registered office | Notice 155452 |
| 4 Jan 2022 | Other items | Notice 3538 |
| 11 Aug 2021 | Appointments | Notice 378785 |
| 1 Feb 2021 | Appointments | Notice 47964 |
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/fondo-de-pensiones-de-los-empleados-de-3m-espana-sa-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).