SANTANDER EMPLEADOS PENSIONES FONDO DE PENSIONES
Active
Registry details
- Registered office
- C/ SERRANO NUMERO 69
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 6 Aug 2012
- Latest act
- 11 Mar 2024
- Acts in the BORME
- 17
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Control committee chair | BALUE MARTIN ANGELES |
| Control committee chair | DE DIOS BERNAL JAVIER |
| Control committee chair | GARI FONT ANTONIO JUAN |
| Control committee member | ANGUITA GALAN ANTONIO LUIS |
| Control committee member | ARMADANS VILLAR MARIA MAFALDA |
| Control committee member | ASTORGA CALVO JAVIER |
| Control committee member | BALUE MARTIN ANGELES |
| Control committee member | BAQUERO PONTE ARMANDO |
| Control committee member | BARRERO DELGADO ANTONIO |
| Control committee member | BECEIRO DURAN BLANCA |
| Control committee member | BENAVIDES PIZARRO ANA ISABEL |
| Control committee member | BLANCO CAMPO MARIA ANGELES |
| Control committee member | CAMPO OSABA JOAQUIN |
| Control committee member | CASTAÑEDA PEÑA DIEGO |
| Control committee member | CHARLTON MICHAEL LAWRENCE |
| Control committee member | DE DIOS BERNAL JAVIER |
| Control committee member | DE JUAN ECHAVARRI ANTONIO |
| Control committee member | DOMINGUEZ VAZQUEZ JUAN ANTONIO |
| Control committee member | ESPASA MATEOS ANTONIO |
| Control committee member | FENOLLAR CAÑAMERO JOSE MARIA |
| Control committee member | FERNANDEZ CEBRIA LAURA |
| Control committee member | GARCIA BORJA NIEVES |
| Control committee member | GARI FONT ANTONIO JUAN |
| Control committee member | GOROSTIZA TELLERIA MAITENA |
| Control committee member | GRACIA BALAGUER CARLOS |
| Control committee member | HERRANZ PECEÑO MANUEL |
| Control committee member | MARTIN DELGADO JUAN JOSE |
| Control committee member | MARTIN-PLIEGO LOPEZ FRANCISCO JAVIER |
| Control committee member | and 16 more |
| Control committee secretary | BENAVIDES PIZARRO ANA ISABEL |
| Depositary entity | SANTANDER SECURITIES SERVICES SA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Mar 2024 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 122772 |
| 14 Oct 2021 | Terminations of appointment/Resignations, Appointments cancelled by the registrar, Appointments, Re-elections | Notice 452455 |
| 24 Feb 2020 | Terminations of appointment/Resignations, Appointments | Notice 83513 |
| 18 Feb 2019 | Terminations of appointment/Resignations, Appointments | Notice 74149 |
| 2 Aug 2017 | Re-elections | Notice 317825 |
| 2 Aug 2017 | Terminations of appointment/Resignations, Appointments | Notice 317824 |
| 21 Sep 2016 | Appointments | Notice 383393 |
| 11 Aug 2016 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 334637 |
| 6 Aug 2015 | Change of registered office | Notice 328237 |
| 17 Mar 2015 | Terminations of appointment/Resignations, Appointments | Notice 114034 |
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-empleados-pensiones-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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