PENSIONS CAIXA 47 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
- 4 Aug 2025
- Acts in the BORME
- 16
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Control committee chair | ORTIZ RICO ERNESTO |
| Control committee member | BERGADO BARREDO JOSE RAMON |
| Control committee member | CALVA GUTIERREZ FRANCISCO |
| Control committee member | CAMARERO BRAVO FELIX |
| Control committee member | DIEZ MACHO CARLOS |
| Control committee member | MARCOS GOMEZ RAMIRO |
| Control committee member | ORTIZ RICO ERNESTO |
| Control committee member | TOCA OTERO ANTONIO |
| Control committee member | ZARATE BARRON RUBEN |
| Control committee secretary | CALVA GUTIERREZ FRANCISCO |
| Control committee vice chair | CAMARERO BRAVO FELIX |
| Control committee vice secretary | TOCA OTERO ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Aug 2025 | Amendments to the articles of association | Notice 352525 |
| 4 Nov 2024 | Re-elections | Notice 469151 |
| 8 Aug 2024 | Amendments to the articles of association | Notice 351316 |
| 31 May 2024 | Terminations of appointment/Resignations, Appointments | Notice 248473 |
| 31 Oct 2023 | Other items | Notice 463652 |
| 30 Mar 2023 | Change of registered office | Notice 155569 |
| 3 Jun 2022 | Terminations of appointment/Resignations, Appointments | Notice 259193 |
| 17 Aug 2021 | Appointments | Notice 386126 |
| 28 Jul 2021 | Terminations of appointment/Resignations, Appointments | Notice 359143 |
| 4 Mar 2021 | Re-elections | Notice 105400 |
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-47-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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