PLAN OPTIMO FONDO DE PENSIONES
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 30 Apr 2009
- Latest act
- 20 Feb 2026
- Acts in the BORME
- 26
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Control committee chair | PEREZ PACHECO BUENAVENTURA |
| Control committee member | BAÑOS MARTINEZ JORGE |
| Control committee member | COLL SUGRAÑES XAVIER |
| Control committee member | DE LA FUENTE HERNANDEZ MIGUEL |
| Control committee member | PEREZ PACHECO BUENAVENTURA |
| Control committee member | RODRIGUEZ VELASCO LUCAS |
| Control committee member | SIMON MARIN HERMINIO |
| Control committee secretary | DE LA FUENTE HERNANDEZ MIGUEL |
| Control committee vice chair | SIMON MARIN HERMINIO |
| Depositary entity | BANCO INVERSIS SA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Feb 2026 | Re-elections | Notice 90646 |
| 3 Feb 2026 | Re-elections | Notice 56066 |
| 18 Sep 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 411799 |
| 3 Jul 2024 | Terminations of appointment/Resignations, Appointments | Notice 298342 |
| 10 Jan 2024 | Re-elections | Notice 14140 |
| 20 Dec 2022 | Amendments to the articles of association | Notice 554732 |
| 28 Oct 2022 | Re-elections | Notice 474546 |
| 24 Jan 2022 | Re-elections | Notice 30400 |
| 29 Nov 2021 | Terminations of appointment/Resignations, Appointments | Notice 516505 |
| 2 Oct 2020 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 333106 |
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/plan-optimo-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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