SANTANDER AHORRO 16 FONDO DE PENSIONES
Active
Registry details
- Registered office
- C/ SERRANO NUMERO 69
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 24 Apr 2009
- Latest act
- 16 Aug 2024
- Acts in the BORME
- 30
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Control committee chair | UGALDE SAEZ PEDRO |
| Control committee member | BARRACHINA IVORRA MAURICIO |
| Control committee member | BULNES PELAEZ JESUS |
| Control committee member | DOMINGUEZ SILVA JUAN ANTONIO |
| Control committee member | FAUSTINO GARCIA NEUS |
| Control committee member | GARCIA PIQUERAS PEDRO |
| Control committee member | GONZALO RUIZ JORDI |
| Control committee member | HUESO RODRIGUEZ AURELIANO |
| Control committee member | LADERO MARTIN LUCIA |
| Control committee member | MATELLANES MATELLANES JOSE IGNACIO |
| Control committee member | MEJINO LOPEZ MANUEL |
| Control committee member | MIGUEL GUTIERREZ PABLO |
| Control committee member | MOULIAA ARIZA CARLOS |
| Control committee member | MURIEL CABEZUELO MARIA ANTONIA |
| Control committee member | NICOLAS RUBIO JOSE FELIX |
| Control committee member | PEREZ FALCON SERGIO |
| Control committee member | PEREZ LUGO EDUARDO |
| Control committee member | PESSAFERRER BARDERA BORIS |
| Control committee member | SAEZ ISABELLE |
| Control committee member | SAIZ AYUSO CARLOS |
| Control committee member | SANCHEZ VAL ADRIAN |
| Control committee member | UGALDE SAEZ PEDRO |
| Control committee member | VALLES CASAL BEATRIZ |
| Control committee member | VILA CENTRICH ISABEL |
| Control committee secretary | MATELLANES MATELLANES JOSE IGNACIO |
| Depositary entity | SANTANDER SECURITIES SERVICES SA |
| Participants ombudsman | GONZALEZ GARCIA FRANCISCO JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Aug 2024 | Terminations of appointment/Resignations, Appointments, Re-elections, Amendments to the articles of association, Change of company name | Notice 360735 |
| 8 Feb 2024 | Appointments | Notice 68181 |
| 11 May 2023 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 217569 |
| 9 Mar 2022 | Re-elections | Notice 104564 |
| 7 Oct 2021 | Terminations of appointment/Resignations, Appointments cancelled by the registrar, Appointments | Notice 445049 |
| 6 Nov 2019 | Terminations of appointment/Resignations, Appointments | Notice 458871 |
| 19 Feb 2019 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 76416 |
| 19 Oct 2018 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 418791 |
| 23 May 2017 | Terminations of appointment/Resignations, Appointments | Notice 213177 |
| 21 Feb 2017 | Terminations of appointment/Resignations, Re-elections | Notice 84062 |
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/santander-ahorro-16-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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