PENSIONS CAIXA 23 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
- 5 Aug 2025
- Acts in the BORME
- 17
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE SL |
| Auditor | MAZARS AUDITORES SLP |
| Control committee chair | RISUEÑO TIERNO JUAN ANTONIO |
| Control committee member | ALLOZA CAMARERO LUIS |
| Control committee member | CALVO GONZALEZ MARIA JOSE |
| Control committee member | CARO CONEJO FRANCISCO JAVIER |
| Control committee member | CARTANYA SALVAT FRANCES |
| Control committee member | CATASUS COLOME ROSER |
| Control committee member | MARTINEZ GABAS NURIA |
| Control committee member | MORATO HIL ARNAU |
| Control committee member | RISUEÑO TIERNO JUAN ANTONIO |
| Control committee secretary | MARTINEZ GABAS NURIA |
| Participants ombudsman | BALLESTER PEREZ JOSE MARIA |
| Participants ombudsman | BETANZOS MARTIN JOSE JOAQUIN |
| Participants ombudsman | MARTINEZ GABAS NURIA |
| Participants ombudsman | MORATO HIL ARNAU |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Aug 2025 | Amendments to the articles of association | Notice 355240 |
| 10 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 261966 |
| 13 Dec 2024 | Terminations of appointment/Resignations, Appointments | Notice 541566 |
| 5 Aug 2024 | Amendments to the articles of association | Notice 345364 |
| 3 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 250292 |
| 30 Oct 2023 | Re-elections | Notice 461564 |
| 25 Oct 2023 | Amendments to the articles of association | Notice 453939 |
| 27 Jul 2023 | Terminations of appointment/Resignations, Appointments | Notice 339343 |
| 16 May 2023 | Amendments to the articles of association | Notice 221119 |
| 30 Mar 2023 | Change of registered office | Notice 155520 |
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-23-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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