LIBERBANK PENSIONES SGFP SA.
Active
Registry details
- Registered office
- CMNO DE LA FUENTE DE LA MORA 5
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 28 Dec 2012
- Latest act
- 28 May 2024
- Acts in the BORME
- 25
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FERNANDEZ FERNANDEZ JUAN CARLOS |
| Attorney-in-fact | RUBIO VALLINA CARLOS |
| Attorney-in-fact | VALDES CID JORGE |
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ARECHEDERRA ZABALA JOSE RAMON |
| Board member | CAMIN DE LA MESA SA |
| Board member | CERVANTES MERINO JAVIER JUAN |
| Board member | PICO MIRAVALLES SL |
| Chairperson | CERVANTES MERINO JAVIER JUAN |
| Secretary | CAMIN DE LA MESA SA |
| Managing director | ARECHEDERRA ZABALA JOSE RAMON |
| Representative | FERNANDEZ CABILLA MARIA |
| Representative | MARTIN-ALBO PEREZ-VALIENTE MIGUEL ANGEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 May 2024 | Change of company name | Notice 240938 |
| 22 Feb 2024 | Appointments | Notice 92837 |
| 9 Jan 2024 | Terminations of appointment/Resignations, Appointments | Notice 11033 |
| 24 Dec 2021 | Appointments | Notice 557219 |
| 3 Nov 2020 | Terminations of appointment/Resignations, Appointments | Notice 375032 |
| 29 Oct 2020 | Re-elections | Notice 369640 |
| 28 Oct 2020 | Re-elections | Notice 366853 |
| 12 Mar 2020 | Amendments to the articles of association | Notice 114308 |
| 23 May 2019 | Re-elections | Notice 220726 |
| 14 Jun 2018 | Terminations of appointment/Resignations, Appointments | Notice 251125 |
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/liberbank-pensiones-sgfp-sa
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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