FONDO OPTIMA MODERADO, FONDO DE PENSIONES
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 6 Jun 2017
- Latest act
- 30 Jun 2025
- Acts in the BORME
- 9
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Control committee chair | VINAL CASTILLO ENRIQUE FRANCISCO |
| Control committee member | LEGUEY GALAN JAVIER |
| Control committee member | VIANI DESPLATS-REDIER JAVIER |
| Control committee member | VINAL CASTILLO ENRIQUE FRANCISCO |
| Control committee secretary | LEGUEY GALAN JAVIER |
| Depositary entity | SANTANDER SECURITIES SERVICES S.A.U |
| Management entity | SANTANDER PENSIONES SA EGFP |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Jun 2025 | Re-elections | Notice 293310 |
| 30 Jun 2025 | Re-elections | Notice 293309 |
| 27 Jun 2025 | Appointments | Notice 292098 |
| 29 Mar 2022 | Amendments to the articles of association | Notice 138354 |
| 20 Oct 2020 | Terminations of appointment/Resignations, Appointments | Notice 354843 |
| 7 Aug 2020 | Terminations of appointment/Resignations, Appointments | Notice 259956 |
| 17 Jul 2019 | Terminations of appointment/Resignations, Appointments | Notice 307720 |
| 29 Jun 2018 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 273591 |
| 6 Jun 2017 | Terminations of appointment/Resignations, Appointments | Notice 234252 |
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-optima-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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