PENSIOVAL III FONDO DE PENSIONES
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 189
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 26 Aug 2015
- Latest act
- 27 Oct 2025
- Acts in the BORME
- 81
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Auditor | MAZARS AUDITORES SL |
| Control committee chair | VILLAR RIVERA JOSE |
| Control committee member | AGUILAR BENEYTO MARIA AMPARO |
| Control committee member | AGUILELLA RAMOS SALVADOR |
| Control committee member | ALVAREZ GOMEZ RAFAEL |
| Control committee member | ANDRES GUILLO SYLVIA |
| Control committee member | BENAVENT MUÑOZ SONIA |
| Control committee member | CELDA MUÑOZ CARLOS VICENTE |
| Control committee member | CIURANA PALLARDO MONICA |
| Control committee member | ESTRUCH FAYOS ROSA |
| Control committee member | FABRA VALLS MODESTO |
| Control committee member | FABRA VALLS MODESTO JESUS |
| Control committee member | FAYOS GREGORI VICENTA RAFAELA |
| Control committee member | GARCIA GONZALEZ PATRICIA |
| Control committee member | GARCIA MARTIN FRANCISCO JAVIER |
| Control committee member | GIMENO LUJAN MARIA |
| Control committee member | GISBERT BENEITO PAULA |
| Control committee member | HERRERA GOMEZ JUSTO |
| Control committee member | IRAZABAL BELTRAN FRANCISCO JAVIER |
| Control committee member | LAGUIA DONOSO JOSE DAVID |
| Control committee member | LOPEZ PEÑA JUAN |
| Control committee member | MARTIN GIMENO SUSANA |
| Control committee member | MARTINEZ SUAREZ JORGE |
| Control committee member | MARTINEZ VILLADAS FERNANDO |
| Control committee member | MIQUEL SANCHIS ERIKA |
| Control committee member | MOR GORRIZ VICENTE |
| Control committee member | MORENO DURA JULIO |
| Control committee member | and 14 more |
| Control committee secretary | CIURANA PALLARDO MONICA |
| Depositary entity | CECABANK SA |
| Management entity | BANKIA PENSIONES S.A.U. ENTIDAD GESTORA DE FONDOS |
| Management entity | VIDA-CAIXA SA DE SEGUROS Y REASEGUROS |
| Participants ombudsman | ALAMAN NOVELLA MARIA LUZ |
| Participants ombudsman | CHIRIVELLA BENDICHO JOSE MANUEL |
| Promoter entity | VIDA-CAIXA SA DE SEGUROS Y REASEGUROS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Oct 2025 | Amendments to the articles of association, Change of company name | Notice 468590 |
| 28 Mar 2025 | Terminations of appointment/Resignations, Appointments | Notice 148729 |
| 3 Mar 2025 | Appointments | Notice 102557 |
| 27 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 40364 |
| 12 Dec 2024 | Amendments to the articles of association | Notice 538980 |
| 17 Oct 2024 | Other items | Notice 443549 |
| 17 Oct 2024 | Appointments, Correction of errors | Notice 443548 |
| 3 Sep 2024 | Appointments | Notice 380721 |
| 30 Aug 2024 | Terminations of appointment/Resignations | Notice 377943 |
| 14 Aug 2024 | Appointments | Notice 358567 |
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/pensioval-iii-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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