BORME API

SANTANDER COLECTIVOS RENTA VARIABLE MIXTA 3 FONDO DE PENSIONES

Active

Registry details

Registered office
C/ SERRANO NUMERO 69
Municipality
Madrid
Province
Madrid
Share capital
—
First publication
9 Aug 2010
Latest act
31 Jul 2026
Acts in the BORME
22
Tax ID (NIF)
Available through the API

Current directors and officers

RoleName
AuditorDELOITTE AUDITORES SL
AuditorDELOITTE SL
Control committee chairGARCIA BERNAL LENCE PEDRO
Control committee memberADAM JEAN-PHILIPPE
Control committee memberARANAGA REVENTUN BORJA
Control committee memberBOVEDA DAMBORENEA EDUARDO
Control committee memberCOLINO PARADA LUIS
Control committee memberCRIADO BUENO JOSE ANTONIO
Control committee memberDIAZ MINGUEZ RICARDO
Control committee memberFERNANDEZ ROMERO FELIX-ANGEL
Control committee memberGARCIA BERNAL LENCE PEDRO
Control committee memberGOMEZ-LLERA PREGO DE OLIVER DIEGO
Control committee memberMUÑOZ HERNANDEZ SANTIAGO
Control committee memberRODRIGUEZ MERCIER CHRISTIAN
Control committee memberROJAS GONZALEZ VICENTE ALEJANDRO
Control committee memberSAENZ DE MIERA SEBASTIAN DE ERICE INES
Control committee memberSAEZ FUERTES JESUS MARIA
Control committee memberSALAZAR RENGEL ADRIANA EUGENIA
Control committee memberTONG JING
Control committee memberVARELA PARGA SIMON
Control committee secretaryBOVEDA DAMBORENEA EDUARDO
Control committee secretaryCORTINA URDAMPILLETA EVENCIO
Depositary entitySANTANDER SECURITIES SERVICES SA

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

Latest BORME publications

DateActsSource
31 Jul 2026Appointments, Re-electionsNotice 359248
22 Dec 2025Re-electionsNotice 568857
19 Dec 2025AppointmentsNotice 566633
23 Oct 2024Amendments to the articles of associationNotice 452460
10 Jul 2024Appointments cancelled by the registrar, AppointmentsNotice 308859
27 Dec 2023Terminations of appointment/Resignations, AppointmentsNotice 550899
26 Dec 2023AppointmentsNotice 546918
26 Dec 2023Terminations of appointment/Resignations, Appointments, Re-electionsNotice 546917
2 Aug 2022AppointmentsNotice 356830
20 Feb 2020Re-electionsNotice 79246

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-3-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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