GRUPO ERCROS FONDO DE PENSIONES
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 26 Dec 2013
- Latest act
- 27 Dec 2023
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE SL |
| Control committee chair | GONZALEZ FORCADA MARTA |
| Control committee member | ALCANTARA AGUILAR JAUME |
| Control committee member | BLANCH AMOROS JAUME |
| Control committee member | DE LA CRUZ ESCUDERO ANGEL |
| Control committee member | DEL BLANCO ROLDAN MATEO |
| Control committee member | DEVIS GARCIA ANTONIO |
| Control committee member | GALERA PEDROSA JOAQUIN |
| Control committee member | GONZALEZ FORCADA MARTA |
| Control committee member | GONZALEZ MORALES JAVIER |
| Control committee member | LEDESMA PUICERCUS JUAN IGNACIO |
| Control committee member | MARTINEZ GUTIERREZ MARIA DEL CARMEN |
| Control committee member | MIÑAMBRES MORAN ALBERTO |
| Control committee member | SANMARTIN MUÑIZ JOAQUIN |
| Control committee member | VALLEJO CONEJO IVAN |
| Control committee secretary | LEDESMA PUICERCUS JUAN IGNACIO |
| Control committee vice chair | BLANCH AMOROS JAUME |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Dec 2023 | Amendments to the articles of association | Notice 551138 |
| 17 Jun 2022 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 284465 |
| 12 Aug 2019 | Terminations of appointment/Resignations, Appointments | Notice 352417 |
| 15 Apr 2019 | Appointments | Notice 168249 |
| 3 Apr 2019 | Appointments | Notice 149621 |
| 9 Oct 2018 | Terminations of appointment/Resignations, Appointments | Notice 405848 |
| 26 Oct 2017 | Appointments | Notice 422895 |
| 26 Oct 2017 | Terminations of appointment/Resignations | Notice 422894 |
| 29 Jul 2015 | Terminations of appointment/Resignations, Appointments | Notice 315033 |
| 26 Dec 2013 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 551698 |
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-ercros-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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