BORME API

MAPFRE VIDA PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SA.

Active

Registry details

Registered office
CTRA DE POZUELO 50 - MODULO NORTE, PLANTA 2
Municipality
Majadahonda
Province
Madrid
Share capital
—
First publication
9 Jun 2009
Latest act
3 Jun 2026
Acts in the BORME
163

Current directors and officers

RoleName
Attorney-in-factALBERTI MAROÑO ELENA
Attorney-in-factALVAREZ DE LAS ASTURIAS BOHORQUES RUMEU JAIME
Attorney-in-factANTUNEZ DIAZ ALICIA
Attorney-in-factARAGONES FERNANDEZ ROCIO
Attorney-in-factARROYO LOPEZ OLGA
Attorney-in-factATAZ ORIHUELA PRESENTACION
Attorney-in-factBAONZA GONZALEZ MARTA
Attorney-in-factBARBERO RAPALLO ROCIO
Attorney-in-factBERMEJO JIMENEZ MONTSERRAT
Attorney-in-factCASTELO MARIN ALFREDO
Attorney-in-factDE LAS PEÑAS QUINTANA ANASTASIA PENELOPE
Attorney-in-factELENA ALBERTI MAROÑO
Attorney-in-factESTEVEZ BURGOS CARLOTA
Attorney-in-factESTEVEZ COMAS RAFAEL
Attorney-in-factESTEVEZ COMAS RAFAEL JESUS
Attorney-in-factFERNANDEZ LLORENS JOSE LUIS
Attorney-in-factGANCEDO RIESTRA CARLOS
Attorney-in-factGARCIA DIAZ-NEGRETE BELEN
Attorney-in-factGARCIA MANZANO YOLANDA
Attorney-in-factGARCIA MUÑOZ JOSE CARLOS
Attorney-in-factGUERRERO CANTERO MARIA ANTONIA
Attorney-in-factHERRERO UCENDO MARIA GEMA
Attorney-in-factHIDALGO BENITO ANA
Attorney-in-factITURRALDE ALGIBEZ DAVID
Attorney-in-factLAFUENTE GONZALEZ DE SUSO ANTONIO
Attorney-in-factand 17 more
Joint and several attorney-in-factALBAN ZAPATA JORGE
Joint and several attorney-in-factALBERTI MAROÑO ELENA
Joint and several attorney-in-factALVAREZ DE LAS ASTURIAS BOHORQUES RUMEU JAIME
Joint and several attorney-in-factARAGONES FERNANDEZ ROCIO
Joint and several attorney-in-factBACHERO LOPEZ VICENTE
Joint and several attorney-in-factBARBERO RAPALLO ROCIO
Joint and several attorney-in-factBERMEJO JIMENEZ MONTSERRAT
Joint and several attorney-in-factCASLA MATE MARIA ROSA
Joint and several attorney-in-factCOLOMER GARCIA JORGE
Joint and several attorney-in-factCOLOMER GARCIA JORGE ENRIQUE
Joint and several attorney-in-factDE MONTIS BAZ MARIA ELENA
Joint and several attorney-in-factDIAZ-NEGRETE GARCIA BELEN
Joint and several attorney-in-factELENA ALBERTI MAROÑO
Joint and several attorney-in-factESTEVEZ BURGOS CARLOTA
Joint and several attorney-in-factGANCEDO RIESTRA CARLOS
Joint and several attorney-in-factGARCIA DIAZ-NEGRETE BELEN
Joint and several attorney-in-factGUERRERO CANTERO MARIA ANTONIA
Joint and several attorney-in-factHIDALGO BENITO ANA
Joint and several attorney-in-factLAHUERTA MARTINEZ JESUS
Joint and several attorney-in-factLLORENTE BALLESTEROS GUILLERMO
Joint and several attorney-in-factMARTIN-ROMO COBO NURIA
Joint and several attorney-in-factMARTINEZ CUNHA MARIA MACARENA
Joint and several attorney-in-factREGO FERREIRO MARIA
Joint and several attorney-in-factSANSANO GOMEZ SILVIA
Joint and several attorney-in-factSANZ MAROTO ANTONIO
Joint and several attorney-in-factand 3 more
AuditorERNST & YOUNG SL
AuditorKPMG AUDITORES SL
Board memberALVAREZ DE LAS ASTURIAS BOHORQUES RUMEU JAIME
Board memberGARCIA MANZANO MARIA YOLANDA
Board memberGORDILLO GUTIERREZ MARIA LUISA
ChairpersonGARCIA MANZANO MARIA YOLANDA
SecretaryALVAREZ DE LAS ASTURIAS BOHORQUES RUMEU JAIME
Joint attorney-in-factARROYO LOPEZ OLGA
Joint attorney-in-factCOLOMER GARCIA JORGE
Joint attorney-in-factDE ANCOS CID CARLOS
Joint attorney-in-factITURRALDE ALGIBEZ DAVID
Joint attorney-in-factLENDINES BERGUA FRANCISCO JAVIER
Joint attorney-in-factPEREZ OTAOLA GERARDO MANUEL
Attorney-in-fact (joint, and joint and several)CASTELO MARIN ALFREDO
Attorney-in-fact (joint, and joint and several)COSTILLA PRIETO RAUL
Attorney-in-fact (joint, and joint and several)DOMINGUEZ CUADRADO FRANCISCO-JAVIER
Attorney-in-fact (joint, and joint and several)MARTINEZ CUNHA MACARENA
Attorney-in-fact (joint, and joint and several)MARTINEZ GARCIA JOSE
Attorney-in-fact (joint, and joint and several)RONDEAU MARTINEZ JUAN CARLOS
Attorney-in-fact (joint, and joint and several)SANZ AVILAS VIRGINIA
Attorney-in-fact (joint, and joint and several)VILLANUEVA LARA JULIAN
Attorney-in-fact (joint, and joint and several)VIVAS GARCIA CARLOTA
Consolidated accounts auditorERNST & YOUNG SL
Consolidated accounts auditorKPMG AUDITORES SL
Legal adviserMARTINEZ CUNHA MACARENA

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

DateActsSource
3 Jun 2026AppointmentsNotice 264883
22 May 2026AppointmentsNotice 245171
22 May 2026AppointmentsNotice 245170
22 May 2026RevocationsNotice 245169
14 May 2026AppointmentsNotice 231257
14 May 2026AppointmentsNotice 231256
14 May 2026AppointmentsNotice 231255
7 Apr 2026AppointmentsNotice 168658
6 Apr 2026AppointmentsNotice 165857
6 Apr 2026AppointmentsNotice 165856

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-vida-pensiones-entidad-gestora-de-fondos-de-pensiones-sa

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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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