REPSOL II FONDO DE PENSIONES
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 25 Jul 2013
- Latest act
- 16 Nov 2023
- Acts in the BORME
- 18
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | FERNANDEZ JIMENEZ RAQUEL |
| Auditor | GESCONTROL AUDITORES SA |
| Control committee chair | VALDIVIESO QUINTELA CARLOS |
| Control committee member | ANGULO MAESTRO ANDRES |
| Control committee member | BERNAL PEREZ JESUS |
| Control committee member | BLAZQUEZ IRIGOYEN IBAN |
| Control committee member | CADENAS IBAN MANUEL |
| Control committee member | CARBAYO OLIVARES ANGEL |
| Control committee member | CARRERO DIAZ MECO GABRIEL |
| Control committee member | CARRETERO SANCHEZ JAVIER |
| Control committee member | CASILLAS PACHECO SONIA |
| Control committee member | DE LA HIJA MONTERO RAQUEL |
| Control committee member | ESCOBAR FUERTES CARLOS |
| Control committee member | FERNANDEZ BARQUIN JOSE IGNACIO |
| Control committee member | FERNANDEZ DEL HIERRO JAVIER |
| Control committee member | FERNANDEZ MONTES-GALLEGO ANTONIO |
| Control committee member | FUENTES ESPINOSA JUAN ANTONIO |
| Control committee member | GABAS ESTEBAN JOAQUIN |
| Control committee member | GARCIA CODESIO FRANCISCO MANUEL |
| Control committee member | GOMEZ GONZALEZ CARLOS |
| Control committee member | GUINDO MARTIN RAQUEL |
| Control committee member | HERNANDEZ BARRADO SONIA |
| Control committee member | IBAÑEZ LUENGO VIRGINIA |
| Control committee member | LOPEZ DIAZ CARLOS |
| Control committee member | LOPEZ PENA JOSE ALFREDO |
| Control committee member | LOSADA MARTIN GUSTAVO |
| Control committee member | MACHIN PALACIOS JAVIER |
| Control committee member | MARIN MEDIAVILLA JOSE MIGUEL |
| Control committee member | and 22 more |
| Participants ombudsman | GUINDO MARTIN RAQUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Nov 2023 | Amendments to the articles of association | Notice 487549 |
| 6 Mar 2023 | Correction of errors | Notice 113495 |
| 6 Mar 2023 | Correction of errors | Notice 113494 |
| 9 Feb 2023 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 70761 |
| 8 Feb 2023 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 67887 |
| 7 Feb 2023 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 65545 |
| 7 Feb 2023 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 65544 |
| 28 Dec 2022 | Re-elections | Notice 567963 |
| 26 May 2021 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 253016 |
| 19 May 2021 | Appointments | Notice 238614 |
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/repsol-ii-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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