MEDIOLANUM PENSIONES SOCIEDAD GESTORA DE FONDOS DE PENSIONES SA.
Active
Registry details
- Registered office
- CL AGUSTINA SARAGOSSA NUM.3-5, BAJOS
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- —
- First publication
- 4 Sep 2013
- Latest act
- 28 Jan 2026
- Acts in the BORME
- 34
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | BARRULL GARCIA MARTA |
| Joint and several attorney-in-fact | COCA URREZ SILVIA VICTORIA |
| Joint and several attorney-in-fact | MAESTRE MARTIN LIDIA |
| Joint and several attorney-in-fact | MANZANO MARTIN CARO INMACULADA |
| Joint and several attorney-in-fact | MORALES PEDRO GEMMA |
| Joint and several attorney-in-fact | PARDO TALAVERA MONICA |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | RIBES ALMIÑANA TOMAS |
| Board member | SAURINA MASPOCH JOAQUIM |
| Board member | SOLER ALBERTI JOSEP |
| Chairperson | RIBES ALMIÑANA TOMAS |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ SANCHEZ RUBEN |
| Attorney-in-fact (joint, and joint and several) | ROMERO FERNANDEZ MARIA JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Jan 2026 | Appointments | Notice 43793 |
| 16 Dec 2025 | Appointments | Notice 557560 |
| 8 Aug 2025 | Revocations | Notice 361664 |
| 27 Jan 2025 | Appointments | Notice 39298 |
| 12 Jan 2024 | Appointments | Notice 17270 |
| 4 Apr 2023 | Revocations, Appointments | Notice 161649 |
| 28 Mar 2023 | Appointments | Notice 149896 |
| 31 Jan 2023 | Appointments | Notice 51245 |
| 31 Mar 2022 | Amendments to the articles of association | Notice 142585 |
| 18 Jan 2022 | Appointments | Notice 19766 |
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/mediolanum-pensiones-sociedad-gestora-de-fondos-de-pensiones-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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