FONDOANDALSUR FONDO DE PENSIONES
Active
Registry details
- Registered office
- C/ CLARA DEL REY 26
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 6 Jul 2009
- Latest act
- 14 Oct 2025
- Acts in the BORME
- 30
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CAJA DE MADRID DE PENSIONES SOCIEDAD ANONIMA ENTID |
| Auditor | ARCO AUDITORES DE CUENTAS SL |
| Auditor | ATTEST CONSULTING SOCIEDAD LIMITADA |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Control committee chair | ANDRADES HIDALGO JOSE ANTONIO |
| Control committee member | ANDRADES HIDALGO JOSE ANTONIO |
| Control committee member | BARRANCO GARCIA MYRIAM |
| Control committee member | CARRETERO MARTIN JAIME |
| Control committee member | CASTRO VERANO FRANCISCO |
| Control committee member | CAÑERO CUADRADO MARIA PAZ |
| Control committee member | DELGADO PEREZ JOSE MANUEL |
| Control committee member | FERNANDEZ FERNANDEZ ROSA MARIA |
| Control committee member | GOMEZ CRUCES ELISA |
| Control committee member | GUTIERREZ GARCIA DAVID |
| Control committee member | HERRERA RODRIGUEZ ANA |
| Control committee member | JIMENEZ JIMENEZ MANUEL LUIS |
| Control committee member | LAINEZ DE LOS REYES MARCELINO |
| Control committee member | MONTERO SIERRA JESUS |
| Control committee member | PEREZ PEREZ JUAN JOSE |
| Control committee member | PEÑA PEREZ MIGUEL |
| Control committee member | RAMIREZ MARIN RICARDO |
| Control committee member | REPETTO CASTRO MARIA REGLA |
| Control committee member | ROMERO SORIA JAVIER |
| Control committee member | SANCHEZ IBARGUEN MARCOS DE LA CALLE |
| Control committee member | SANTIAGO PEREZ JOSE MARIA |
| Control committee member | SEGOVIA VALLE LUIS |
| Control committee member | TRONCOSO VAZQUEZ JUAN JOSE |
| Control committee member | VERGEL GARRIDO JOSE |
| Control committee secretary | JIMENEZ JIMENEZ MANUEL LUIS |
| Control committee vice chair | RAMIREZ MARIN RICARDO |
| Control committee vice secretary | PEREZ PEREZ JUAN JOSE |
| Depositary entity | CECABANK SA |
| Management entity | VIDA-CAIXA SA DE SEGUROS Y REASEGUROS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Oct 2025 | Amendments to the articles of association | Notice 447976 |
| 17 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 323036 |
| 4 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 303196 |
| 25 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 285905 |
| 30 Apr 2024 | Terminations of appointment/Resignations, Appointments | Notice 204895 |
| 29 Dec 2023 | Appointments | Notice 556146 |
| 29 Dec 2023 | Terminations of appointment/Resignations, Appointments | Notice 556145 |
| 27 Apr 2023 | Terminations of appointment/Resignations, Appointments | Notice 197109 |
| 13 Jan 2023 | Terminations of appointment/Resignations, Appointments | Notice 19999 |
| 23 Aug 2022 | Terminations of appointment/Resignations, Appointments | Notice 388301 |
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/fondoandalsur-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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