GRUPO CEPSA FONDO DE PENSIONES
Active
Registry details
- Registered office
- C/ SERRANO NUMERO 69
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 23 Feb 2009
- Latest act
- 25 Oct 2024
- Acts in the BORME
- 30
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | ATTEST CONSULTING SL |
| Auditor | DELOITTE SL |
| Control committee chair | BARBA ROMERO FERNANDO |
| Control committee chair | BELLO CRUZ JOSE GABRIEL |
| Control committee chair | MUÑOZ FERNANDEZ ENRIQUE |
| Control committee chair | ZAPATA GONZALEZ FRANCISCO JOSE |
| Control committee member | ARRANZ MATA JUAN ANTONIO |
| Control committee member | BELLO CRUZ JOSE GABRIEL |
| Control committee member | BRIONES DELGADO JESUS |
| Control committee member | CORONADO VAZQUEZ JOSE MARIA |
| Control committee member | DEL PIE GARCIA RAQUEL |
| Control committee member | DEL PINO MATUTE JOSE FELICIANO |
| Control committee member | ESCUDERO CUADRADO PALMIRA |
| Control committee member | ESTEVEZ LLORENTE CRISTINA |
| Control committee member | FERNANDEZ ALMAJANO SANDRA |
| Control committee member | GONZALEZ ROMERO FERNANDO |
| Control committee member | GUTIERREZ SUAREZ JUAN ANTONIO |
| Control committee member | HERRERA PEREZ JULIAN |
| Control committee member | LOPEZ PUMAR ROSA-MARIA |
| Control committee member | OREJUDO LACALLE LUIS MIGUEL |
| Control committee member | PASCUAL CABO CAROLINA |
| Control committee member | ZAPATA GONZALEZ FRANCISCO JOSE |
| Control committee secretary | DEL PIE GARCIA RAQUEL |
| Depositary entity | SANTANDER SECURITIES SERVICES SA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Oct 2024 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 457296 |
| 7 Mar 2024 | Re-elections | Notice 118686 |
| 28 Feb 2024 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 102827 |
| 1 Oct 2021 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 437676 |
| 20 Feb 2020 | Re-elections | Notice 79589 |
| 15 Nov 2019 | Terminations of appointment/Resignations, Appointments | Notice 473691 |
| 17 Oct 2019 | Re-elections | Notice 431869 |
| 20 Feb 2019 | Terminations of appointment/Resignations, Appointments cancelled by the registrar, Appointments | Notice 79214 |
| 19 Feb 2019 | Correction of errors | Notice 76283 |
| 18 Feb 2019 | Re-elections | Notice 73961 |
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/grupo-cepsa-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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