PENSIONS CAIXA 45 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
- 16 Apr 2026
- Acts in the BORME
- 15
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE SL |
| Control committee chair | COSTAS VILASECA JOSEP MARIA |
| Control committee member | COSTAS VILASECA JOSEP MARIA |
| Control committee member | MARTIN MARTIN MARTIN |
| Control committee member | MUNT ERAUSQUIN XAVI |
| Control committee member | POCH SORS XAVIER |
| Control committee member | TREPAT CELIS MIGUEL ANGEL |
| Control committee member | XICOY FERNANDEZ JORDI |
| Control committee secretary | TREPAT CELIS MIGUEL ANGEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 184500 |
| 5 Aug 2025 | Amendments to the articles of association | Notice 355296 |
| 22 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 185201 |
| 5 Dec 2024 | Amendments to the articles of association | Notice 527952 |
| 14 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 358544 |
| 31 Oct 2023 | Other items | Notice 463683 |
| 26 Oct 2023 | Re-elections | Notice 456699 |
| 30 Mar 2023 | Change of registered office | Notice 155568 |
| 27 Apr 2021 | Re-elections | Notice 191335 |
| 4 Mar 2021 | Appointments | Notice 105376 |
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-45-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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