G M PENSIONES FONDO DE PENSIONES
Active
Registry details
- Registered office
- C/ ISABEL COLBRAND 22
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 6 Sep 2018
- Latest act
- 19 Aug 2026
- Acts in the BORME
- 12
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Auditor | FORVIS MAZARS AUDITORES SLP |
| Control committee chair | CASILLAS HERRANZ JORGE |
| Control committee chair | CUADRADO ALBARRACIN NOELIA |
| Control committee member | BALSALOBRE PRIETO PIEDAD |
| Control committee member | CENICACELAYA OSTOLAZA FERNANDO |
| Control committee member | COCA GONZALEZ SUSANA |
| Control committee member | CUADRADO ALBARRACIN NOELIA |
| Control committee member | FUENTES SANCHEZ RAFAEL |
| Control committee member | GARCIA CORDOBA MARIA |
| Control committee member | GARCIA DE MADARIAGA IGNACIO |
| Control committee member | GOICOECHEA LARRABEITI ASIS |
| Control committee member | LUNA SCHULZ RODRIGO A |
| Control committee member | MAIZTEGUI TORRES KEPA |
| Control committee member | NAVARRO PARRA MIREIA |
| Control committee member | PEREZ BERBEL LUISA FERNANDA |
| Control committee member | PIERA RUIZ EVA MARIA |
| Control committee member | PRADA ALBA PABLO |
| Control committee member | REIG MOLERO MANEL |
| Control committee member | RUIZ HERNANDEZ JORDI |
| Control committee member | SANCHEZ MEORO RAFAEL |
| Control committee member | SENABRE RUBIO DAVID |
| Control committee member | SOLIVA SERRANO JUAN MIGUEL |
| Control committee member | TORRES VICENTE CARLOS |
| Control committee member | VAQUERO GARCIA NURIA |
| Control committee member | VILLAFAÑE BARRANCO OSCAR |
| Control committee secretary | GARCIA CORDOBA MARIA |
| Control committee secretary | SOLER LEON JOSE ANTONIO |
| Control committee vice chair | FERNANDEZ DEL RINCON GOMEZ SILVIA |
| Control committee vice chair | MIRA CANTO MIGUEL ANGEL |
| Control committee vice chair | PRADA ALBA PABLO |
| Control committee vice chair | SANCHEZ MEORO RAFAEL |
| Control committee vice secretary | GARCIA CORDOBA MARIA |
| Control committee vice secretary | NAVARRO PARRA MIREIA |
| Depositary entity | BNP PARIBAS SA SUCURSAL EN ESPAÑA |
| Management entity | BNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Aug 2026 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 384472 |
| 3 Aug 2026 | Amendments to the articles of association | Notice 360998 |
| 10 Apr 2024 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 170844 |
| 21 Dec 2022 | Terminations of appointment/Resignations, Appointments | Notice 557168 |
| 28 Sep 2022 | Terminations of appointment/Resignations, Correction of errors | Notice 430032 |
| 8 Jun 2022 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 266931 |
| 3 Aug 2021 | Terminations of appointment/Resignations, Appointments | Notice 366722 |
| 5 Oct 2020 | Terminations of appointment/Resignations, Appointments | Notice 334745 |
| 20 Dec 2019 | Terminations of appointment/Resignations, Appointments | Notice 530975 |
| 4 Jun 2019 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 238018 |
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/g-m-pensiones-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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