SANTALUCIA FONDO V FONDO DE PENSIONES
Active
Registry details
- Registered office
- C/ RIBERA DEL LOIRA 4 (MADRID). Patrimonio del fondo: 0,00 Euros
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 29 Jun 2020
- Latest act
- 9 Feb 2026
- Acts in the BORME
- 8
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE SL |
| Control committee chair | JIMENEZ MENA JOSE MANUEL |
| Control committee member | JIMENEZ MENA JOSE MANUEL |
| Control committee member | VIGNAGA GALLI ANDREA |
| Control committee secretary | VIGNAGA GALLI ANDREA |
| Depositary entity | CECABANK SA |
| Management entity | SANTA LUCIA PENSIONES SGFP SA |
| Promoter entity | SANTA LUCIA VIDA Y PENSIONES SA COMPAÑIA DE SEGURO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Feb 2026 | Amendments to the articles of association | Notice 67098 |
| 7 May 2024 | Terminations of appointment/Resignations, Appointments | Notice 213348 |
| 27 Mar 2024 | Re-elections | Notice 153655 |
| 23 Nov 2022 | Terminations of appointment/Resignations, Appointments | Notice 513639 |
| 23 Jul 2021 | Appointments | Notice 353200 |
| 14 Jul 2021 | Terminations of appointment/Resignations, Appointments, Other items | Notice 339410 |
| 15 Dec 2020 | Appointments | Notice 441678 |
| 29 Jun 2020 | Incorporation, Appointments | Notice 197518 |
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-v-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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