FONDO DE PENSIONES DEL PERSONAL DE HEINEKEN ESPAÑA FP
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 2 Apr 2019
- Latest act
- 19 Aug 2026
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Auditor | PKF ATTEST SERVICIOS EMPRESARIALES SL |
| Control committee chair | MARTINEZ PARRILLA JOSE CARLOS |
| Control committee member | ALBERTO MESEGUER CARLOS |
| Control committee member | ALFONSO FERNANDEZ SARA |
| Control committee member | FERNANDEZ DE BOBADILLA JOSE RAMON |
| Control committee member | MARTINEZ PARRILLA JOSE CARLOS |
| Control committee member | MARTINEZ POUSA PABLO |
| Control committee member | PLAZA QUEVEDO FERNANDO |
| Control committee member | RIVERA RODICIO ELENA |
| Control committee member | ROMOJARO ROMERO JAVIER |
| Control committee secretary | ALFONSO FERNANDEZ SARA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Aug 2026 | Re-elections | Notice 384395 |
| 19 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 384394 |
| 28 Jun 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 292243 |
| 16 Feb 2024 | Re-elections | Notice 84064 |
| 18 Apr 2023 | Terminations of appointment/Resignations, Appointments | Notice 181015 |
| 7 Dec 2022 | Re-elections | Notice 535799 |
| 14 Jun 2022 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 277464 |
| 25 May 2021 | Terminations of appointment/Resignations, Appointments | Notice 250139 |
| 23 Oct 2020 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 360440 |
| 18 Jul 2019 | Terminations of appointment/Resignations, Appointments | Notice 311513 |
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-del-personal-de-heineken-espana-fp
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).