SANTALUCIA JUBILACION ENTIDAD DE PREVISION SOCIAL VOLUNTARIA INDIVIDUAL
Active
Registry details
- Registered office
- C/ COLON DE LARREATEGUI 26 - 2º
- Municipality
- Bilbao
- Province
- Bizkaia
- Share capital
- —
- First publication
- 20 May 2022
- Latest act
- 13 Aug 2026
- Acts in the BORME
- 12
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARAGONES CHICHARRO BLASA |
| Attorney-in-fact | FERNANDEZ AVELLO GARCIA TUÑON RODRIGO |
| Attorney-in-fact | SALVANES FERNANDEZ MIGUEL |
| Auditor | DELOITTE AUDITORES SL |
| Management entity | SANTA LUCIA SOCIEDAD ANONIMA COMPAÑIA DE SEGUROS Y |
| Pension entity board chair | FERNANDEZ AVELLO GARCIA TUÑON RODRIGO |
| Pension entity board member | BENITO RUIZ LUIS |
| Pension entity board member | ETXEBERRIA MENDIBE KOLDO |
| Pension entity board member | FERNANDEZ AVELLO GARCIA TUÑON RODRIGO |
| Pension entity board member | GALAN BARRAS ELVIRA |
| Pension entity board member | MORAL PEREZ IVAN |
| Pension entity board member | VIGNAGA GALLI ANDREA |
| Pension entity board secretary | BENITO RUIZ LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Aug 2026 | Re-elections | Notice 376841 |
| 21 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 191548 |
| 18 Dec 2025 | Appointments, Correction of errors | Notice 563092 |
| 2 Dec 2025 | Appointments | Notice 533251 |
| 2 Dec 2025 | Terminations of appointment/Resignations, Appointments | Notice 533250 |
| 25 Nov 2025 | Appointments | Notice 520549 |
| 23 May 2023 | Terminations of appointment/Resignations, Appointments | Notice 233722 |
| 11 Oct 2022 | Terminations of appointment/Resignations, Appointments | Notice 446887 |
| 23 May 2022 | Change of registered office | Notice 229729 |
| 23 May 2022 | Appointments, Amendments to the articles of association | Notice 229728 |
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-jubilacion-entidad-de-prevision-social-voluntaria-individual
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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