PENSIONS CAIXA 37 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
- 7 Jul 2026
- Acts in the BORME
- 16
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE S.L |
| Auditor | MAZARS AUDITORES SLP |
| Control committee chair | ESTECHA CLAVE MANUEL |
| Control committee member | ABAD SANCHEZ FERNANDO JAVIER |
| Control committee member | ALFARO PUIG RICARDO |
| Control committee member | BRONTE PEÑALVA ADRIANA |
| Control committee member | DIAZ GARCIA JOSE LUIS |
| Control committee member | ESTECHA CLAVE MANUEL |
| Control committee member | GOMEZ MARTINEZ CARLOS |
| Control committee member | LOPEZ MORENO ISABEL |
| Control committee member | MATITO GARCIA JUAN ANTONIO |
| Control committee member | MONACO BAQUES ANA ELISA |
| Control committee member | SAEZ MARIN JORGE ALEJANDRO |
| Control committee secretary | MATITO GARCIA JUAN ANTONIO |
| Control committee vice chair | GOMEZ MARTINEZ CARLOS |
| Control committee vice secretary | BRONTE PEÑALVA ADRIANA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 319412 |
| 26 Sep 2025 | Amendments to the articles of association | Notice 423142 |
| 17 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 323248 |
| 13 Dec 2024 | Terminations of appointment/Resignations, Appointments | Notice 541588 |
| 9 Aug 2024 | Amendments to the articles of association | Notice 353359 |
| 7 Mar 2024 | Amendments to the articles of association | Notice 118692 |
| 4 Jan 2024 | Appointments | Notice 5962 |
| 4 Jan 2024 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 5961 |
| 5 Apr 2023 | Correction of errors | Notice 165214 |
| 30 Mar 2023 | Change of registered office | Notice 155538 |
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-37-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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