HEIDELBERG SPAIN PENSIONES FP
Active
Registry details
- Registered office
- C/ ISABEL COLBRAND 22
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 14 Nov 2018
- Latest act
- 3 Aug 2026
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Control committee chair | CLARIANA PATRON JAVIER |
| Control committee member | BAQUERO CHECA IGNACIO |
| Control committee member | CLARIANA PATRON JAVIER |
| Control committee member | GONZALEZ VARGAS MARTA JOSEFA |
| Control committee member | KRAPP ROLAND |
| Control committee member | PEREZ VICO ANGEL |
| Control committee member | PONS LOBATO CARLOS RAUL |
| Control committee secretary | PEREZ VICO ANGEL |
| Control committee vice chair | BAQUERO CHECA IGNACIO |
| Control committee vice secretary | PONS LOBATO CARLOS RAUL |
| 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 |
|---|---|---|
| 3 Aug 2026 | Amendments to the articles of association | Notice 361412 |
| 9 Jun 2026 | Re-elections | Notice 274753 |
| 21 Oct 2024 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 448277 |
| 25 May 2023 | Re-elections | Notice 238792 |
| 3 Apr 2023 | Appointments | Notice 160604 |
| 21 Dec 2022 | Terminations of appointment/Resignations, Appointments | Notice 557169 |
| 30 May 2022 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 245642 |
| 6 Oct 2021 | Terminations of appointment/Resignations, Correction of errors | Notice 442774 |
| 3 Aug 2021 | Terminations of appointment/Resignations, Appointments | Notice 366707 |
| 7 Jun 2021 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 274075 |
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/heidelberg-spain-pensiones-fp
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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