MERCHBANC, ENTIDAD GESTORA DE FONDOS DE PENSIONES SA.
Active
Registry details
- Registered office
- C/ SERRANO 37
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 29 Nov 2017
- Latest act
- 20 Jan 2025
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DEL RIO ESTEVE IGNACIO |
| Attorney-in-fact | SEVILLANO RODRIGUEZ DANIEL |
| Attorney-in-fact | TOME DIAZ FLORA |
| Joint and several attorney-in-fact | GARCIA MONTAÑES PABLO |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | IGLESIAS ARAUZO IGNACIO |
| Board member | ISERN ROVIRA JOSE |
| Board member | ISERN ROVIRA JOSEP |
| Board member | SEVILLANO RODRIGUEZ DANIEL |
| Chairperson | IGLESIAS ARAUZO IGNACIO |
| Secretary | SEVILLANO RODRIGUEZ DANIEL |
| Vice secretary (not a board member) | SENES MOTILLA ALVARO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 25402 |
| 23 Jul 2024 | Re-elections | Notice 327707 |
| 23 Feb 2024 | Appointments | Notice 95148 |
| 8 Feb 2024 | Terminations of appointment/Resignations, Re-elections | Notice 68036 |
| 18 Aug 2023 | Sole-shareholder company, Change of sole shareholder | Notice 372368 |
| 8 Apr 2022 | Terminations of appointment/Resignations, Appointments | Notice 160955 |
| 8 Jun 2021 | Re-elections, Other items | Notice 276991 |
| 28 Dec 2020 | Amendments to the articles of association | Notice 462032 |
| 11 Dec 2020 | Appointments | Notice 436382 |
| 11 Dec 2020 | Change of registered office | Notice 436381 |
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/merchbanc-entidad-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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