PENSIONS CAIXA 111 FONDO DE PENSIONES
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 189
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 1 Mar 2018
- Latest act
- 14 Aug 2025
- Acts in the BORME
- 16
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE SL |
| Control committee chair | GONZALEZ SAN JUAN JOSE-LUIS |
| Control committee member | ALONSO PACHECO JOSE-MANUEL |
| Control committee member | CARRASCAL GARCIA ALFONSO |
| Control committee member | GOMEZ AGUDO FRANCISCO SIMON |
| Control committee member | GONZALEZ SAN JUAN JOSE-LUIS |
| Control committee member | HUFTON POZO MONIA |
| Control committee member | MARTIN GARCIA ARMANDO |
| Control committee member | SANCHEZ SIGUERO ALICIA |
| Control committee member | VALENCIANO SOBRINO NURIA |
| Control committee secretary | GOMEZ AGUDO FRANCISCO SIMON |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Aug 2025 | Terminations of appointment/Resignations | Notice 370977 |
| 28 Jul 2025 | Amendments to the articles of association | Notice 339478 |
| 13 Aug 2024 | Amendments to the articles of association | Notice 357097 |
| 26 Oct 2023 | Re-elections | Notice 456663 |
| 4 Aug 2023 | Terminations of appointment/Resignations, Appointments | Notice 353142 |
| 30 Mar 2023 | Change of registered office | Notice 155477 |
| 21 Jun 2022 | Terminations of appointment/Resignations, Appointments | Notice 290543 |
| 30 Dec 2021 | Other items | Notice 566703 |
| 29 Jul 2021 | Correction of errors | Notice 361323 |
| 28 Jul 2021 | Re-elections | Notice 359276 |
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/pensions-caixa-111-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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