SANTANDER COLECTIVOS RENTA VARIABLE MIXTA 2 FONDO DE PENSIONES
Active
Registry details
- Registered office
- C/ SERRANO NUMERO 69
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 30 Jun 2009
- Latest act
- 15 Jan 2025
- Acts in the BORME
- 21
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | AUREN AUDITORES MAD SL |
| Auditor | AUREN AUDITORES MAD SLP |
| Auditor | BDO AUDITORES SLP |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Control committee chair | LOPEZ-ABAD GALLEGO MARTA |
| Control committee member | ALONSO GARCIA JAVIER |
| Control committee member | BARTOLOME MUÑOZ CESAR |
| Control committee member | BATISTA PRIETO JOAN |
| Control committee member | BLAZQUEZ GONZALEZ MIRIAM |
| Control committee member | BRAVO MENENDEZ-RIVAS GUILLERMO |
| Control committee member | CALVO GOZALO ALBERTO |
| Control committee member | CEBOLLERO CEBOLLERO JESUS |
| Control committee member | CERDAN PARRA PURIFICACION |
| Control committee member | DANTART PITARCH ALEJANDRO |
| Control committee member | DE LA FUENTE GOMEZ FERNANDO |
| Control committee member | DIEZ NICOLAS MARIA |
| Control committee member | FERRER PEREZ SILVIA |
| Control committee member | FUENTES MARTIN CARLOS |
| Control committee member | GONZALEZ HIJOSA NOE |
| Control committee member | HUMET VILLA JORDI |
| Control committee member | IBAÑEZ OTERO RAMON |
| Control committee member | INFANTE MUÑOZ MARIA JOSE |
| Control committee member | JOFRE IBAÑEZ CARLOS |
| Control committee member | LOPEZ-ABAD GALLEGO MARTA |
| Control committee member | MARIN COE-ARCHER MANUEL |
| Control committee member | MARTINEZ LEBRUSANT MARIA DEL ROSARIO |
| Control committee member | MARTINEZ LEBRUSANT MARIA ROSARIO |
| Control committee member | MASFERRER PAGES JOSE LUIS |
| Control committee member | OCAÑA VILLARREAL ROMERO DE AVILA PRADO |
| Control committee member | PEDROSA MENDEZ JAVIER |
| Control committee member | and 11 more |
| Control committee secretary | IBAÑEZ OTERO RAMON |
| Depositary entity | SANTANDER SECURITIES SERVICES SA |
| Promoter entity | AGRUPACION DE FABRICANTES DE CEMENTO DE ESPAÑA-OFI |
| Promoter entity | EDICIONES CEMENTO SL |
| Promoter entity | FUNDACION LABORAL DE AMBITO ESTATAL DEL CEMENTO Y |
| Promoter entity | GALP COMERCIALIZACION OIL ESPAÑA SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Jan 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 16850 |
| 23 Oct 2024 | Amendments to the articles of association | Notice 452473 |
| 14 Apr 2023 | Terminations of appointment/Resignations, Appointments | Notice 177695 |
| 29 Nov 2019 | Appointments, Re-elections | Notice 495090 |
| 23 Jun 2017 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 260713 |
| 2 Mar 2017 | Terminations of appointment/Resignations, Appointments | Notice 100908 |
| 2 Mar 2017 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 100907 |
| 31 Jan 2017 | Other items | Notice 49097 |
| 15 Sep 2016 | Re-elections | Notice 377319 |
| 7 Dec 2015 | Appointments, Re-elections | Notice 496386 |
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-2-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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