SANTA LUCIA PENSIONES, SGFP SA.
Active
Registry details
- Registered office
- PLAZA DE ESPAÑA 15
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,900,000
- First publication
- 15 Jun 2023
- Latest act
- 19 Sep 2025
- Acts in the BORME
- 12
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ANTON NAVARRO NAZARET |
| Attorney-in-fact | ARAGONES CHICHARRO BLASA |
| Attorney-in-fact | BELTRAN PALMERO LUIS MIGUEL |
| Attorney-in-fact | BENITO RUIZ LUIS |
| Attorney-in-fact | FERNANDEZ AVELLO GARCIA TUÑON RODRIGO |
| Attorney-in-fact | LOPEZ HERNANDEZ JORGE |
| Attorney-in-fact | SALVANES FERNANDEZ MIGUEL |
| Attorney-in-fact | VIGNAGA GALLI ANDREA |
| Joint and several attorney-in-fact | BAUSET TORTONDA RAFAEL |
| Joint and several attorney-in-fact | CATALA SANZ ESPERANZA |
| Joint and several attorney-in-fact | HURTADO DE OJEDA BEATRIZ REGINA |
| Joint and several attorney-in-fact | JUAREZ LOPEZ DE COCA MIGUEL ANGEL |
| Joint and several attorney-in-fact | MARTIN MILLANA JORGE |
| Joint and several attorney-in-fact | SUAREZ GARCIA ANDRES |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | FERNANDEZ AVELLO GARCIA TUÑON RODRIGO |
| Board member | JIMENEZ MENA JOSE MANUEL |
| Board member | ROMERO PEÑA ANDRES |
| Chairperson | ROMERO PEÑA ANDRES |
| Joint attorney-in-fact | DEL ALAMO CANO INMACULADA |
| Joint attorney-in-fact | GARCIA RODRIGUEZ JULIO-MANUEL |
| Secretary (not a board member) | ACOSTA MORENO ICIAR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Sep 2025 | Appointments | Notice 413135 |
| 18 Sep 2025 | Appointments | Notice 411704 |
| 14 Nov 2024 | Appointments | Notice 488495 |
| 19 Aug 2024 | Appointments | Notice 362959 |
| 7 Jun 2024 | Appointments | Notice 259720 |
| 16 Feb 2024 | Appointments | Notice 83459 |
| 13 Feb 2024 | Appointments | Notice 75373 |
| 13 Feb 2024 | Appointments | Notice 75372 |
| 13 Feb 2024 | Appointments | Notice 75371 |
| 9 Feb 2024 | Capital increase | Notice 70438 |
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/santa-lucia-pensiones-sgfp-sa
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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