PENSIONS CAIXA 112 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
- 25 Jun 2025
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | MAZARS AUDITORES SLP |
| Control committee chair | FERNANDEZ ALEN PEDRO CARLOS |
| Control committee member | AYALA SOTO IGNACIO |
| Control committee member | BARRAGAN BURGUI DANIEL |
| Control committee member | CRUZ PALACIOS JUAN MANUEL |
| Control committee member | FERNANDEZ ALEN PEDRO CARLOS |
| Control committee member | GONZALEZ ARGUELLES FELIX AVELINO |
| Control committee member | HOYA CALLOSA MARIANO |
| Control committee member | PALMERO CADENAS JULIAN |
| Control committee member | SANZ LORIENTE MARIANO |
| Control committee secretary | AYALA SOTO IGNACIO |
| Control committee vice chair | BARRAGAN BURGUI DANIEL |
| Control committee vice chair | HOYA CALLOSA MARIANO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Jun 2025 | Amendments to the articles of association, Change of company name | Notice 286926 |
| 8 Nov 2024 | Appointments | Notice 478980 |
| 11 Apr 2024 | Appointments | Notice 173375 |
| 30 Mar 2023 | Change of registered office | Notice 155478 |
| 4 Mar 2021 | Terminations of appointment/Resignations | Notice 105477 |
| 5 Mar 2020 | Change of registered office | Notice 102945 |
| 28 Aug 2019 | Terminations of appointment/Resignations | Notice 371798 |
| 28 Aug 2019 | Appointments | Notice 371797 |
| 22 Jan 2019 | Appointments | Notice 27023 |
| 1 Mar 2018 | Change of registered office | Notice 99483 |
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-112-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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