LINCEFUND FONDO DE PENSIONES
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 28 May 2015
- Latest act
- 28 Aug 2025
- Acts in the BORME
- 17
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | MAZARS AUDITORES SLP |
| Control committee chair | BOIRA ARLANDI ANA MARIA |
| Control committee member | BERENGUER FERNANDEZ AMPARO |
| Control committee member | BOIRA ARLANDI ANA MARIA |
| Control committee member | CAMPOS CANOVAS MANUEL |
| Control committee member | COLOMER HERNANDEZ ANTONIO |
| Control committee member | FERNANDEZ LAJUSTICIA VICTOR |
| Control committee member | FERRANDO CARRERA TERESA |
| Control committee member | JUAREZ PONCE SORAYA |
| Control committee member | LERIN ATIENZA MARIA LUISA |
| Control committee member | LLOBET TUSET PATRICIA |
| Control committee member | LLOPIS JULIA JOSE MIGUEL |
| Control committee member | LOPEZ-TRIGO MOLTO CINTA |
| Control committee member | MALLENT VAREA MARIA JOSE |
| Control committee member | MARCO DASI MARIA CONSUELO |
| Control committee member | MARTINEZ CARBALLO ANDRES |
| Control committee member | MONTAÑANA SABATER MARIA CARMEN |
| Control committee member | MORENO MARCO JUAN ANTONIO |
| Control committee member | PEREZ GARCIA ANGELA |
| Control committee member | PERIS DIAZ MANUEL |
| Control committee member | SANCHEZ MAS LAURA |
| Control committee member | SANCHIS NAVARRO JUAN VICENTE |
| Control committee member | SEGUI GOMEZ SALVADOR |
| Control committee member | VALERO BAYARRI JOSE MANUEL |
| Control committee member | VALVERDE LOPEZ MARIA ISABEL |
| Control committee member | VICENT LLADRO VICENTE ALFREDO |
| Control committee secretary | LOPEZ-TRIGO MOLTO CINTA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Aug 2025 | Amendments to the articles of association | Notice 387566 |
| 22 Aug 2025 | Terminations of appointment/Resignations, Correction of errors | Notice 379982 |
| 15 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 318625 |
| 15 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 318624 |
| 8 Nov 2024 | Terminations of appointment/Resignations, Appointments | Notice 478399 |
| 12 Aug 2022 | Appointments | Notice 376138 |
| 12 Aug 2022 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 376137 |
| 20 Oct 2021 | Other items | Notice 460389 |
| 14 Oct 2021 | Re-elections | Notice 452499 |
| 8 Jan 2021 | Re-elections | Notice 8184 |
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/lincefund-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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