PENSIONS CAIXA 19 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
- 28 May 2026
- Acts in the BORME
- 22
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | GABINETE TECNICO DE AUDITORIA Y CONSULTORIA SA |
| Control committee chair | BARRIOS FERNANDEZ RAFAEL |
| Control committee member | ALVAREZ VALLADARES JORGE |
| Control committee member | ARIAS GONZALEZ MIGUEL ANGEL |
| Control committee member | BARRIOS FERNANDEZ RAFAEL |
| Control committee member | CASAMAYOR SAIZ ANDRES |
| Control committee member | COCO PRIETO EMILIO JOSE |
| Control committee member | CUROS VALLS ORIOL |
| Control committee member | LINARES TARAVILLA JESUS DAMIAN |
| Control committee member | MARTIN NARVAEZ JOSE LUIS |
| Control committee member | MESAS DIEZ RICHARD |
| Control committee member | MUÑOZ DE ANDRES JORDI |
| Control committee member | OLALDE BLANCO JOSE LUIS |
| Control committee member | OLIVAR LACAMBRA FERNANDO |
| Control committee member | PABLO ARROYO MARIO RAMON |
| Control committee member | RAMIREZ SALVADOR ALVARO ANTONIO |
| Control committee member | URUEN PUEYO ISMAEL |
| Control committee secretary | ALVAREZ VALLADARES JORGE |
| Control committee vice chair | ARIAS GONZALEZ MIGUEL ANGEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 May 2026 | Amendments to the articles of association | Notice 255857 |
| 20 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 91070 |
| 20 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 91069 |
| 20 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 91068 |
| 25 Mar 2025 | Re-elections | Notice 141383 |
| 22 Oct 2024 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 450529 |
| 4 Mar 2024 | Terminations of appointment/Resignations, Appointments | Notice 111617 |
| 30 Mar 2023 | Change of registered office | Notice 155515 |
| 31 Jan 2022 | Re-elections | Notice 42896 |
| 31 Jan 2022 | Terminations of appointment/Resignations, Appointments | Notice 42895 |
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-19-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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