RGA RURAL PENSIONES SOCIEDAD ANONIMA ENTIDAD GESTORA DE FONDOS DE PENSIONES
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 26 Mar 2015
- Latest act
- 16 Jul 2026
- Acts in the BORME
- 39
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GONZALEZ FERNANDEZ CARLOS |
| Attorney-in-fact | PAREDES HERNANDEZ SERGIO |
| Attorney-in-fact | PEREZ BRAVO ESTHER MARIA |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Board member | ARNANDIS NUÑEZ CIRILO |
| Board member | LEON SERRANO ANTONIO |
| Board member | ORTI LOPEZ ROSENDO |
| Chairperson | ARNANDIS NUÑEZ CIRILO |
| Chairperson | LEON SERRANO ANTONIO |
| Attorney-in-fact (joint, and joint and several) | BIOSCA SHULLER JOSE MARIA |
| Attorney-in-fact (joint, and joint and several) | CHACON GUTIERREZ MARIA DOLORES |
| Attorney-in-fact (joint, and joint and several) | MORANDE NISTAL IGNACIO-DANIEL |
| Attorney-in-fact (joint, and joint and several) | PAZ GARCIA MONICA |
| External director | ARNANDIS NUÑEZ CIRILO |
| External director | LEON SERRANO ANTONIO |
| Independent director | CASIMIRO MARTIN HERNANDEZ |
| Independent director | MASIA FRANCES LIDIA |
| Independent director | MENDEZ ALVAREZ CEDRON JESUS |
| Independent director | NUÑEZ PEREZ JUAN |
| Independent director | PLOMITZER MARC DOMINIC |
| Independent director | SOBREMONTE MENDICUTI RAMON |
| Secretary (not a board member) | LUCAS CALDERON EDUARDO |
| Proprietary director | DEL CASTILLO GONZALEZ MANUEL |
| Proprietary director | ORTI LOPEZ ROSENDO |
| Vice chairperson | ARNANDIS NUÑEZ CIRILO |
| Vice chairperson | LEON SERRANO ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 334756 |
| 20 Oct 2025 | Revocations | Notice 456982 |
| 28 Jul 2025 | Re-elections | Notice 339321 |
| 28 Jul 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 339320 |
| 11 Jun 2025 | Revocations, Appointments | Notice 263695 |
| 6 Mar 2025 | Revocations | Notice 110228 |
| 10 Nov 2023 | Appointments | Notice 477431 |
| 24 Jul 2023 | Appointments | Notice 333073 |
| 24 Jul 2023 | Other items | Notice 333072 |
| 26 May 2023 | Terminations of appointment/Resignations | Notice 241221 |
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/rga-rural-pensiones-sociedad-anonima-entidad-gestora-de-fondos-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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