PENSIONS CAIXA 62 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 Jun 2026
- Acts in the BORME
- 50
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | GESEM AUDITORES Y EXPERTOS CONTABLES SLP |
| Control committee chair | MARTINEZ PRIETO MANUEL JOSE |
| Control committee member | ALAMAR RODRIGUEZ JOSE LUIS |
| Control committee member | ALMUDI ALEGRE JOSE LUIS |
| Control committee member | BLANCO TOBOSO JERONIMO |
| Control committee member | BORDERA MIRA CRISTINA |
| Control committee member | BORONAT OMBUENA GONZALO JAVIER |
| Control committee member | CANO MARTINEZ MARIANO |
| Control committee member | CASAS LUCAS CARLOS |
| Control committee member | COBO JIMENEZ FRANCISCO |
| Control committee member | DUATO VAYA FRANCISCO |
| Control committee member | FUREST AYCART GUSTAVO JUAN |
| Control committee member | GARRIGUES FRANCES EUGENIA |
| Control committee member | GILABERT HORNOS FERNANDO |
| Control committee member | GOMEZ DE LA FLOR GARCIA MARIA EUGENIA |
| Control committee member | GUTIERREZ SANCHEZ CARMELO |
| Control committee member | JIMENEZ LORENZO JUAN-ELOY |
| Control committee member | MARIN CRESPO FRANCISCO JOSE |
| Control committee member | MARTINEZ PRIETO MANUEL JOSE |
| Control committee member | MEMBRIVE GEA ANTONIO |
| Control committee member | MONTINAJO GARZON FELIX |
| Control committee member | ORTEGA RUIZ CELIA |
| Control committee member | PEREZ HUERTA JESUS |
| Control committee member | POVEDA QUILES IVAN |
| Control committee member | PUERTAS MARTIN MAXIMO |
| Control committee member | ROBLES AGUERO EVELIO |
| Control committee member | RODRIGUEZ FERNANDEZ LUIS ROBERTO |
| Control committee member | and 6 more |
| Control committee secretary | VICENTE MERINO ANA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Jun 2026 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 283706 |
| 15 Jun 2026 | Appointments | Notice 283705 |
| 17 Apr 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 187423 |
| 16 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 184833 |
| 18 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 137378 |
| 20 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 90570 |
| 20 Jan 2026 | Terminations of appointment/Resignations, Appointments | Notice 27665 |
| 20 Jan 2026 | Appointments | Notice 27664 |
| 30 Oct 2025 | Amendments to the articles of association | Notice 475863 |
| 24 Jul 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 337006 |
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-62-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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