SANTALUCIA FONDO RENTA VARIABLE FONDO DE PENSIONES
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 10 Dec 2018
- Latest act
- 3 Mar 2025
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE SL |
| Control committee chair | VIGNAGA GALLI ANDRES |
| Control committee member | ANDRES CARDOSO ELENA |
| Control committee member | FARIÑAS GARCIA LUIS |
| Control committee member | MEREDIZ SERRANO JAVIER |
| Control committee member | VIGNAGA GALLI ANDRES |
| Control committee secretary | FARIÑAS GARCIA LUIS |
| Depositary entity | CECABANK SA |
| Management entity | SANTA LUCIA PENSIONES SGFP SA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Mar 2025 | Amendments to the articles of association, Change of company name | Notice 102783 |
| 7 May 2024 | Terminations of appointment/Resignations, Appointments | Notice 213339 |
| 12 Jun 2023 | Re-elections | Notice 264824 |
| 18 Nov 2022 | Appointments | Notice 505828 |
| 1 Mar 2022 | Re-elections | Notice 90914 |
| 15 Jun 2021 | Terminations of appointment/Resignations, Appointments | Notice 289226 |
| 15 Apr 2021 | Re-elections | Notice 171400 |
| 29 Mar 2021 | Re-elections | Notice 145788 |
| 31 Jan 2020 | Re-elections | Notice 46230 |
| 16 Jan 2020 | Terminations of appointment/Resignations, Appointments | Notice 17174 |
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/santalucia-fondo-renta-variable-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).