PENSIONS CAIXA 59 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
- 17 Nov 2025
- Acts in the BORME
- 24
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Control committee chair | MARTIN CARDIEL CARLOS ENRIQUE |
| Control committee member | CALDERON PORRAS DANIEL |
| Control committee member | HIDALGO PEREZ JOSE ALEJANDRO |
| Control committee member | MARTIN CARDIEL CARLOS ENRIQUE |
| Control committee member | MARY CONNATTY JUDITH ANNE |
| Control committee member | MORALES BARRANCO AMELIA MARIA |
| Control committee member | PASCUAL SANCHEZ JUAN LUIS |
| Control committee member | VIVES MARCH ISABEL CLARA |
| Control committee secretary | PEREZ HIDALGO ALEJANDRO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Nov 2025 | Re-elections | Notice 504746 |
| 30 Oct 2025 | Amendments to the articles of association | Notice 475860 |
| 8 Oct 2025 | Correction of errors | Notice 438549 |
| 7 Oct 2025 | Correction of errors | Notice 436358 |
| 17 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 323231 |
| 16 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 360852 |
| 13 Aug 2024 | Amendments to the articles of association | Notice 357158 |
| 4 Jan 2024 | Terminations of appointment/Resignations, Appointments | Notice 6456 |
| 25 Oct 2023 | Amendments to the articles of association | Notice 454073 |
| 22 Jun 2023 | Terminations of appointment/Resignations, Appointments | Notice 284436 |
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-59-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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