MAPFRE PUENTE FUTURO 1 FONDO DE PENSIONES
Active
Registry details
- Registered office
- CTRA DE POZUELO 50 - 1 - MODULO NORTE, PLANTA 2 (MAJADAHONDA). Patrimonio del fondo: 0,00 Euros
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 21 Sep 2021
- Latest act
- 14 Oct 2026
- Acts in the BORME
- 19
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | KPMG AUDITORES SL |
| Control committee chair | COLLADOS MARIN ISMAEL |
| Control committee chair | DUSMET TAMAYO FERNANDO |
| Control committee member | ARCE LORENZO PRESENTACION |
| Control committee member | BAJEN GARCIA ALVARO |
| Control committee member | CHICO GASCON PEDRO MARIA |
| Control committee member | COLLADOS MARIN ISMAEL |
| Control committee member | DUSMET TAMAYO FERNANDO |
| Control committee member | LUNAS DIAZ MARIA ALMUDENA |
| Control committee member | MACHIN LAPEÑA RAUL |
| Control committee member | MARTIN DIAZ MARIA DE LA SOLEDAD |
| Control committee member | PIÑERO CRIADO JOSE-CARLOS |
| Control committee member | ROJO MASERO ELENA |
| Control committee secretary | COLLADOS MARIN ISMAEL |
| Depositary entity | BNP PARIBAS SA SUCURSAL EN ESPAÑA |
| Management entity | MAPFRE VIDA PENSIONES ENTIDAD GESTORA DE FONDOS DE |
| Promoter entity | MAPFRE VIDA PENSIONES ENTIDAD GESTORA DE FONDOS DE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Oct 2026 | Re-elections | Notice 455476 |
| 14 Oct 2026 | Re-elections | Notice 455475 |
| 26 Feb 2025 | Re-elections | Notice 94948 |
| 20 Jan 2025 | Appointments | Notice 25541 |
| 20 Jan 2025 | Re-elections | Notice 25540 |
| 12 Sep 2024 | Terminations of appointment/Resignations, Appointments | Notice 395143 |
| 19 Jun 2024 | Amendments to the articles of association | Notice 276594 |
| 13 May 2024 | Appointments | Notice 218185 |
| 21 Dec 2022 | Terminations of appointment/Resignations, Appointments | Notice 557257 |
| 11 Nov 2022 | Correction of errors | Notice 491815 |
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/mapfre-puente-futuro-1-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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