PENSIONS CAIXA 41 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
- 15 Jul 2026
- Acts in the BORME
- 94
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE SL |
| Auditor | MAZARS AUDITORES SL |
| Auditor | MAZARS AUDITORES SLP |
| Control committee chair | BALCELLS BORRAS MARIA CRISTINA |
| Control committee member | ARIAS ESPESO JUAN JOSE |
| Control committee member | BALCELLS BORRAS MARIA CRISTINA |
| Control committee member | BEA COLLADO DAVID |
| Control committee member | BENITO CATALAN JAVIER |
| Control committee member | CANO RANDO MARIA EUGENIA |
| Control committee member | COLMENAREJO COLLADO BELEN |
| Control committee member | COMERMA RICO XAVIER |
| Control committee member | DISPLAS BARRERA JORDI |
| Control committee member | ELIAS CENTELLES ARNAU |
| Control committee member | ESPAÑA GIL MARIA DEL MAR |
| Control committee member | FILOSO DE CASO JUAN LUIS |
| Control committee member | GARCIA CAMPILLO JOAQUIM |
| Control committee member | GARCIA LAINEZ JOSE LUIS |
| Control committee member | GARCIA TAPIAS VICENTE |
| Control committee member | GARCIA-VIGNE CUSINE ALEJANDRO |
| Control committee member | HERNANDEZ VILLENA JOSE ANTONIO |
| Control committee member | JURADO PALOMARES RAFAEL |
| Control committee member | KISEL IGOR |
| Control committee member | LOPEZ CASAMAYOR ANGEL |
| Control committee member | MACIAS AVEDILLO JOSE AMOS |
| Control committee member | MATARIN HERNANDEZ DOMINGO JOSE |
| Control committee member | MECHAN HITA CATERINA |
| Control committee member | OROSA HIDALGO MACARENA |
| Control committee member | ORRIOLS GIMENO PEDRO |
| Control committee member | PERICH VIDAL GEMMA |
| Control committee member | and 10 more |
| Control committee secretary | RODRIGUEZ GUTIERREZ SERGIO |
| Participants ombudsman | BEA COLLADO DAVID |
| Participants ombudsman | DE DIEGO ALONSO JAVIER |
| Participants ombudsman | PALOMO SERRALVO FERNANDO |
| Participants ombudsman | SORIA ALLAGA PEDRO JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 332678 |
| 16 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 184501 |
| 9 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 67244 |
| 3 Feb 2026 | Appointments | Notice 56160 |
| 19 Jan 2026 | Terminations of appointment/Resignations, Appointments | Notice 24310 |
| 18 Nov 2025 | Re-elections | Notice 508356 |
| 28 Oct 2025 | Amendments to the articles of association | Notice 471328 |
| 10 Oct 2025 | Terminations of appointment/Resignations | Notice 443811 |
| 10 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 443810 |
| 10 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 443809 |
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-41-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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