FONSOLBANK FONDO DE PENSIONES
Active
Registry details
- Registered office
- C/ ISABEL COLBRAND 22
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 18 May 2009
- Latest act
- 29 Jul 2026
- Acts in the BORME
- 15
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE S.L |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Control committee chair | GARCIA-OLIAS JIMENEZ ELENA |
| Control committee member | AIGUADE CAMPABADAL PILAR |
| Control committee member | ARRIBAS DE DIEGO LUCRECIA |
| Control committee member | CHAFER MIÑANA REMEDIOS |
| Control committee member | DEL RIO SAAVEDRA MANEL |
| Control committee member | DUARRI CANOVAS JOAN |
| Control committee member | EGIDO DOMINGUEZ MIGUEL ANGEL |
| Control committee member | FELIU MARTIN JAUME |
| Control committee member | FRESQUET GARCIA FRANCISCO JOSE |
| Control committee member | GARCIA SAMPEDRO PEDRO JOSE |
| Control committee member | GARCIA-OLIAS JIMENEZ ELENA |
| Control committee member | OLIVER VAN ZON |
| Control committee member | OREJAS PEREZ DANIEL |
| Control committee member | PARES SANCHEZ FRANCISCO DE ASSIS |
| Control committee member | RUIZ BUSONS VICTOR |
| Control committee member | SERRANO COLMENERO CONCHA |
| Control committee member | SERRANO GERALDES BARBA RODRIGO |
| Control committee member | TARRADAS LLORENS CRISTINA |
| Control committee member | TORRES REBOLLO JOSE LUIS |
| Control committee secretary | ARRIBAS DE DIEGO LUCRECIA |
| Control committee secretary | BESCOS MATHIEU LUCIA |
| Depositary entity | BNP PARIBAS SA SUCURSAL EN ESPAÑA |
| Participants ombudsman | ALANYA TARRAGO ENRIC |
| Participants ombudsman | BONET TORNE GEMMA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Jul 2026 | Amendments to the articles of association | Notice 355012 |
| 22 Oct 2024 | Appointments | Notice 450268 |
| 31 May 2023 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 247455 |
| 21 Dec 2022 | Terminations of appointment/Resignations, Appointments | Notice 557167 |
| 2 Jun 2022 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 255864 |
| 2 Aug 2021 | Terminations of appointment/Resignations, Appointments | Notice 365299 |
| 7 Jun 2021 | Re-elections | Notice 274111 |
| 21 Sep 2020 | Appointments, Re-elections | Notice 315945 |
| 11 Jun 2019 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 249592 |
| 14 Feb 2019 | Change of registered office | Notice 69486 |
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/fonsolbank-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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