MAPENS F1 FONDO DE PENSIONES
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 7 Aug 2009
- Latest act
- 20 Jul 2026
- Acts in the BORME
- 94
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Control committee chair | DEL HORNO GARCIA ALFONSO |
| Control committee chair | HERNANDO BADAJOZ PABLO ANTONIO |
| Control committee chair | LOPEZ DE FRUTOS JESUS |
| Control committee member | ALVAREZ ROMERO ISABEL MARIA |
| Control committee member | ANDREU DEL CAMPO RUBEN |
| Control committee member | BARRIOLA LERCHUNDI MARIA MERCEDES |
| Control committee member | BOUZAS PIÑEIRO OSCAR |
| Control committee member | BUSTILLO JUIZ ANGEL MARIA |
| Control committee member | CACERES GOMEZ MAR |
| Control committee member | CAMPOS SORIA JUAN JOSE |
| Control committee member | CANOVAS DE LA TORRE VIOLETA |
| Control committee member | CEIDE ARIAS JOSE LUIS |
| Control committee member | CIORRAGA CRUZ EUSEBIO |
| Control committee member | DE LAS HERAS CRISTOBAL FERNANDO |
| Control committee member | DEL HORNO GARCIA ALFONSO |
| Control committee member | ELIAS PRIETO OSCAR |
| Control committee member | FERNANDEZ GARCIA FRANCISCO JAVIER |
| Control committee member | FERNANDEZ NAVARRO EDUARDO |
| Control committee member | FONTAN FERNANDEZ DAVID |
| Control committee member | GALLEGO HORNOS CARMEN |
| Control committee member | GARTZIA COGOLLOR AITOR |
| Control committee member | GRACIA FARRE JOAN CARLES |
| Control committee member | HERNANDO BADAJOZ PABLO ANTONIO |
| Control committee member | LIZASO EGUIGUREN FIDEL |
| Control committee member | LOPETEGUI ARNAIZ EMILIANO |
| Control committee member | LOPEZ SANZ LUZ |
| Control committee member | MARCO IBAÑEZ VICENTE |
| Control committee member | MARTIN DIAZ SUSANA |
| Control committee member | and 12 more |
| Control committee secretary | MORAIS LAMELA JORGE |
| Depositary entity | BNP PARIBAS SA SUCURSAL EN ESPAÑA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Jul 2026 | Re-elections | Notice 338992 |
| 19 Nov 2025 | Terminations of appointment/Resignations, Appointments | Notice 511235 |
| 7 Jul 2025 | Terminations of appointment/Resignations | Notice 305707 |
| 13 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 268648 |
| 6 Jun 2025 | Re-elections | Notice 257290 |
| 6 Jun 2025 | Re-elections | Notice 257289 |
| 6 Jun 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 257288 |
| 2 Jun 2025 | Re-elections | Notice 247422 |
| 18 Feb 2025 | Appointments | Notice 80503 |
| 22 Jan 2025 | Re-elections | Notice 31678 |
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/mapens-f1-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).