BORME API

SANTANDER COLECTIVOS RENTA VARIABLE MIXTA 1 FONDO DE PENSIONES

Active

Registry details

Registered office
C/ SERRANO NUMERO 69
Municipality
Madrid
Province
Madrid
Share capital
—
First publication
14 Jan 2009
Latest act
24 Oct 2024
Acts in the BORME
47
Tax ID (NIF)
Available through the API

Current directors and officers

RoleName
AuditorBDO AUDITORES SLP
AuditorKPMG AUDITORES SL
AuditorPRICEWATERHOUSECOOPERS AUDITORES SL
Control committee chairMINGUEZ MARTIN SUSANA
Control committee chairTEJERINA PABLOS ROBERTO
Control committee memberARNALDO PALENCIA ANA MARIA
Control committee memberBASTIDA VAZQUEZ MARIA TERESA
Control committee memberCABALLERO SALAZAR SALVADOR
Control committee memberCALVO PASTOR PEDRO
Control committee memberCAMPO VICENTE CARMEN
Control committee memberCARBONELL PEREZ EVA
Control committee memberCASCALES ABELLA LETICIA
Control committee memberCOLAS MUÑOZ DE BAENA JAIME ALFREDO
Control committee memberCOLOMO TARRAGA GERMAN
Control committee memberCRUZ MARTIN JOSE LUIS
Control committee memberDE JONG PEREZ SUSANA
Control committee memberDENK JOSEPH
Control committee memberDOMINGUEZ SANCHEZ ESMERALDA
Control committee memberFRIEDRICH LEMPERTZ ANNETTE
Control committee memberGARCIA LOPEZ MANUEL
Control committee memberGONZALEZ GARCIA FRANCISCO JAVIER
Control committee memberGORDO SERRANO JOSE MARIA
Control committee memberGURREA RIVAS CARMEN JULIA
Control committee memberHERNANDEZ JIMENEZ ENRIQUE JAVIER
Control committee memberJOFRE BRAVO JAUME
Control committee memberLERMA GARCIA MARIA AUXILIADORA
Control committee memberLOPEZ MARTIN MIRIAM
Control committee memberMARTINEZ GIL ALBERTO
Control committee memberMENDEZ DE LUGO LOPEZ BARAJAS AUGUSTO
Control committee memberMINGUEZ MARTIN SUSANA
Control committee memberand 6 more
Control committee secretaryGORDO SERRANO JOSE MARIA
Control committee secretaryMANSILLA APARICIO ANA ISABEL
Depositary entitySANTANDER SECURITIES SERVICES SA
Executive committee chairGUTIERREZ DIEZ ALFREDO
Executive committee chairTEJERINA PABLOS ROBERTO
Executive committee secretaryMANSILLA APARICIO ANA ISABEL
Participants ombudsmanRAMIREZ GONZALEZ CARLOS
Participants ombudsmanTRIVIÑO PEREZ RAFAEL
RepresentativeGONZALEZ PEDRAZA MARIA ANGELES

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

DateActsSource
24 Oct 2024Amendments to the articles of associationNotice 454902
17 May 2024Appointments cancelled by the registrar, Appointments, Re-electionsNotice 226673
27 Feb 2020Terminations of appointment/Resignations, AppointmentsNotice 91680
28 Jun 2019Terminations of appointment/Resignations, Appointments, Re-electionsNotice 281308
4 Feb 2019Amendments to the articles of associationNotice 49270
1 Feb 2019Terminations of appointment/Resignations, Appointments, Re-electionsNotice 47602
26 Nov 2018Re-electionsNotice 471609
30 Aug 2017Terminations of appointment/Resignations, Appointments, Re-electionsNotice 353380
19 Oct 2016AppointmentsNotice 420744
21 Sep 2016Terminations of appointment/Resignations, Appointments, Re-electionsNotice 383514

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-colectivos-renta-variable-mixta-1-fondo-de-pensiones

See plans Get a free key · Documentation

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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