PACTIO GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA.
Active
Registry details
- Registered office
- C/ RAFAEL CALVO 39
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €240,800
- First publication
- 22 Jul 2009
- Latest act
- 2 Oct 2026
- Acts in the BORME
- 56
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALBIZURI DELCLAUX JAIME |
| Attorney-in-fact | MOLINA PALAZON EDUARDO |
| Attorney-in-fact | MORAN PASARON MIGUEL |
| Attorney-in-fact | YSASI-YSASMENDI PEMAN JOSE IGNACIO |
| Joint and several attorney-in-fact | ROJAS MIRANDA ANTONIO |
| Auditor | ERNST & YOUNG SL |
| Board member | MENOSMARES SL |
| Board member | SOZIANCOR SL |
| Board member | YSASI YSASMENDI PEMAN JOSE IGNACIO |
| Board member | YSASI-YSASMENDI PEMAN JOSE IGNACIO |
| Chairperson | SOZIANCOR SL |
| Secretary | YSASI-YSASMENDI PEMAN JOSE IGNACIO |
| Attorney-in-fact (joint, and joint and several) | ROJAS MIRANDA ANTONIO |
| Attorney-in-fact (joint, and joint and several) | YSASI-YSASMENDI PEMAN JOSE IGNACIO |
| Representative | CEBRIAN DEL PINO MIGUEL |
| Representative | DEL PINO Y CALVO SOTELO JOAQUIN |
| Vice chairperson | MENOSMARES SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Oct 2026 | Terminations of appointment/Resignations, Appointments | Notice 440623 |
| 20 Aug 2026 | Re-elections | Notice 386530 |
| 5 Aug 2025 | Re-elections | Notice 355507 |
| 22 Jul 2025 | Re-elections | Notice 331450 |
| 8 Oct 2024 | Re-elections | Notice 428686 |
| 16 Jul 2024 | Re-elections | Notice 316967 |
| 8 Apr 2024 | Terminations of appointment/Resignations | Notice 167200 |
| 3 Jan 2024 | Appointments, Re-elections | Notice 4366 |
| 17 Aug 2023 | Re-elections | Notice 370331 |
| 7 Mar 2023 | Revocations, Appointments | Notice 115821 |
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/pactio-gestion-sociedad-gestora-de-instituciones-de-inversion-colectiva-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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