PENSIONS CAIXA 27 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
- 18 Nov 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 SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Control committee chair | PEREZ REYES ALEJANDRO |
| Control committee member | ARMIGUER MOYA DANIEL |
| Control committee member | CATAFAL CARBONELL JAUME |
| Control committee member | CLEMENTE RUIZ OSCAR |
| Control committee member | DELGADO ARES FRANCISCO ALBERTO |
| Control committee member | MAROÑAS GRANADOS LAZARO |
| Control committee member | MORALO RODRIGUEZ XAVIER |
| Control committee member | MORROS FARRUS ORIOL |
| Control committee member | PEREZ REYES ALEJANDRO |
| Control committee member | PIEREN PACO ALAIN |
| Control committee member | PUJOL BOSCH CECILIA |
| Control committee member | SALDAÑA PAREDES JOSE MANUEL |
| Control committee member | SANCHEZ GRACIA VICTOR |
| Control committee member | SEGURA TOMAS MARIA DE LAS MERCEDES |
| Control committee secretary | MORALO RODRIGUEZ XAVIER |
| Control committee secretary | PUJOL BOSCH CECILIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Nov 2025 | Terminations of appointment/Resignations, Appointments | Notice 508467 |
| 28 Jul 2025 | Amendments to the articles of association | Notice 339614 |
| 9 Dec 2024 | Amendments to the articles of association | Notice 530260 |
| 22 Aug 2024 | Appointments | Notice 367903 |
| 30 Mar 2023 | Change of registered office | Notice 155526 |
| 29 Mar 2022 | Terminations of appointment/Resignations, Appointments | Notice 138278 |
| 29 Mar 2022 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 138277 |
| 19 Aug 2021 | Appointments | Notice 390772 |
| 12 Apr 2021 | Appointments | Notice 164815 |
| 24 Aug 2020 | Terminations of appointment/Resignations, Appointments | Notice 281115 |
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-27-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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