PETRONOR PENSIONES FONDO DE PENSIONES
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 7 Apr 2015
- Latest act
- 10 Aug 2026
- Acts in the BORME
- 15
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | ATTEST CONSULTING SOCIEDAD LIMITADA |
| Auditor | PKF ATTEST SERVICIOS EMPRESARIALES SL |
| Control committee chair | CHARTE FERNANDEZ OSCAR |
| Control committee member | ALDAY IZQUIERDO ARANTZA |
| Control committee member | ARREGUI ARRILLAGA JUAN |
| Control committee member | AYERBE GONZALEZ DE ARRILUCEA ARRATE |
| Control committee member | CABALLERO BASAÑEZ LUIS MARIA |
| Control committee member | CEANURI GANDARIAS FRANCISCO JAVIER |
| Control committee member | CHARTE FERNANDEZ OSCAR |
| Control committee member | DIEZ-HEPPE GONZALEZ GONZALO |
| Control committee member | FERNANDEZ BERECIARTUA JOSE FRANCISCO |
| Control committee member | MAZON FERNANDEZ LANDER |
| Control committee member | OJEDA ARIAS SUSANA |
| Control committee member | POLO HERNANDEZ JOSE MANUEL |
| Control committee member | SEBASTIAN SANTIN LUIS MARIA |
| Control committee member | VILLARREAL FERNANDEZ JOSE ENRIQUE |
| Control committee secretary | CEANURI GANDARIAS FRANCISCO JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Aug 2026 | Re-elections | Notice 371311 |
| 10 Aug 2026 | Appointments | Notice 371310 |
| 10 Aug 2026 | Re-elections | Notice 371309 |
| 7 Apr 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 163047 |
| 13 Jun 2022 | Re-elections | Notice 273469 |
| 13 Jun 2022 | Re-elections | Notice 273468 |
| 13 Jun 2022 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 273467 |
| 29 May 2019 | Terminations of appointment/Resignations, Appointments | Notice 228543 |
| 19 Feb 2019 | Re-elections | Notice 76762 |
| 8 Feb 2019 | Terminations of appointment/Resignations, Appointments | Notice 58973 |
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/petronor-pensiones-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).