PENSIOVAL VII FONDO DE PENSIONES
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 189
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 9 Mar 2009
- Latest act
- 13 Oct 2025
- Acts in the BORME
- 31
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ASEGURADORA VALENCIANA SA DE SEGUROS Y REASEGUROS |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA |
| Control committee chair | MONZO MARTINEZ EUSEBIO |
| Control committee member | ADALID HINAREJOS MARIA JOSE |
| Control committee member | BERENGUER LLOMBART JOSE |
| Control committee member | CANTO PASTOR RAFAEL |
| Control committee member | COTS SOLER CARMEN |
| Control committee member | GARCIA RIBOT PEDRO |
| Control committee member | GONZALEZ BUSTAMANTE MARIA ISABEL |
| Control committee member | HARO CORTES MARIA AMPARO |
| Control committee member | LORENTE GUAL JAVIER |
| Control committee member | MARQUEZ VILLANUEVA ANA |
| Control committee member | MONZO MARTINEZ EUSEBIO |
| Control committee member | ORTEGA GIL FRANCISCO PABLO |
| Control committee member | PINAZO GAMIR MARIA |
| Control committee member | ROBLEDO SERRANO JUAN GABRIEL |
| Control committee member | RUIZ GARCIA JESUS JOAN |
| Control committee member | SELVA SACANELLES EMILIA |
| Control committee member | TORRELLES LOZANO ANNA ISABEL |
| Control committee secretary | LORENTE GUAL JAVIER |
| Control committee vice chair | CANTO PASTOR RAFAEL |
| Depositary entity | CECABANK SA |
| Management entity | VIDA-CAIXA SA DE SEGUROS Y REASEGUROS |
| 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 |
|---|---|---|
| 13 Oct 2025 | Amendments to the articles of association, Change of company name | Notice 445689 |
| 28 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 100559 |
| 8 Nov 2024 | Appointments | Notice 478894 |
| 9 Aug 2024 | Amendments to the articles of association | Notice 353339 |
| 9 Aug 2024 | Amendments to the articles of association | Notice 353338 |
| 3 May 2024 | Terminations of appointment/Resignations, Appointments | Notice 207567 |
| 7 Mar 2024 | Amendments to the articles of association | Notice 118234 |
| 12 May 2023 | Amendments to the articles of association | Notice 219480 |
| 30 Mar 2023 | Change of registered office | Notice 155681 |
| 31 Mar 2022 | Appointments | Notice 144264 |
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-vii-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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