PENSIONS CAIXA 3 FONDO DE PENSIONES
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 189
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 25 Feb 2009
- Latest act
- 8 Jul 2026
- Acts in the BORME
- 73
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE SL |
| Auditor | MAZARS AUDITORES SLP |
| Control committee chair | CABEDO GRACIA JORDI |
| Control committee member | ALMENAR GARAU ANNA |
| Control committee member | BALSALOBRE MORALES J CARLOS |
| Control committee member | BALSALOBRE MORALES JUAN CARLOS |
| Control committee member | BASSAS GRACIA ESTEBAN |
| Control committee member | BASSAS GRACIA ESTEVE |
| Control committee member | BLANC ESQUERRA ENRIC |
| Control committee member | CARCELES SALAS GINES |
| Control committee member | CATALAN GARCIA RICARDO |
| Control committee member | CRESPO DIEZ JAVIER |
| Control committee member | DAVILA BAENA ROSA MARIA |
| Control committee member | DIAZ LOPEZ RAQUEL |
| Control committee member | FABRA CARDONA JOSEP MARIA |
| Control committee member | FABRA I CARDONA JOSEP MARIA |
| Control committee member | FLOTATS GARCIA JOAN |
| Control committee member | FONT VIDAL ANGEL |
| Control committee member | GARCIA ARJONA MARIA DOLORES |
| Control committee member | GARCIA CANO LUIS VIÑAS |
| Control committee member | GARRIGA ARENAS ANTONI |
| Control committee member | GARRIGA ARENAS ANTONIO |
| Control committee member | GONZALEZ ALMUDI IVAN JAIME |
| Control committee member | JOHANNA SCHIAVON VELEZ |
| Control committee member | JUAN CARLOS BALSALOBRE MORALES |
| Control committee member | LOPATEGUI ARATAGOITIA MICHEL |
| Control committee member | LOPEZ CONTRERAS MARIA ISABEL |
| Control committee member | LUNA RODRIGUEZ IÑIGO |
| Control committee member | and 21 more |
| Control committee secretary | FABRA CARDONA JOSEP MARIA |
| Control committee secretary | JOHANNA SCHIAVON VELEZ |
| Depositary entity | CECABANK SA |
| Participants ombudsman | BLANCH I ESQUERRA ENRIC |
| Participants ombudsman | VILLAR I RODA MARIA TERESA |
| Promoter entity | VIDA CAIXA SA DE SEGUROS Y REASEGUROS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 321723 |
| 30 Oct 2025 | Amendments to the articles of association | Notice 475857 |
| 8 May 2025 | Amendments to the articles of association | Notice 205927 |
| 13 Dec 2024 | Appointments | Notice 541887 |
| 8 Aug 2024 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 351660 |
| 28 May 2024 | Terminations of appointment/Resignations, Appointments | Notice 240465 |
| 13 May 2024 | Terminations of appointment/Resignations, Appointments | Notice 218293 |
| 13 May 2024 | Terminations of appointment/Resignations | Notice 218292 |
| 13 May 2024 | Terminations of appointment/Resignations, Appointments | Notice 218291 |
| 1 Mar 2024 | Amendments to the articles of association | Notice 108611 |
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-3-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).