SHELL ESPAÑA PENSIONES FONDO DE PENSIONES
Active
Registry details
- Registered office
- C/ SERRANO NUMERO 69
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 5 Mar 2010
- Latest act
- 30 Jul 2026
- Acts in the BORME
- 26
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Control committee chair | RODRIGUEZ MARTIN MARIA JESUS |
| Control committee member | ALONSO MIGUELEZ LAURA |
| Control committee member | CAAMAÑO VAZQUEZ RICARDO |
| Control committee member | CARBAYEDA CASTRO MANUEL |
| Control committee member | DEL CASTILLO GARCIA MARTA |
| Control committee member | RODRIGUEZ MARTIN MARIA JESUS |
| Control committee member | ROYUELA IBAÑEZ FERNANDO |
| Control committee member | VEGAS VELIZ BIANCA |
| Control committee secretary | DEL CASTILLO GARCIA MARTA |
| Control committee secretary | ROYUELA IBAÑEZ FERNANDO |
| Depositary entity | SANTANDER SECURITIES SERVICES SA |
| Participants ombudsman | ALBADALEJO GALAN ANA VANESSA |
| Participants ombudsman | CAAMAÑO VAZQUEZ RICARDO |
| Participants ombudsman | PINO PAZOS FELIPE JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Jul 2026 | Appointments, Re-elections | Notice 357770 |
| 30 Jul 2026 | Terminations of appointment/Resignations, Re-elections | Notice 357769 |
| 18 Nov 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 508835 |
| 7 Aug 2024 | Appointments | Notice 349114 |
| 17 Jan 2024 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 25406 |
| 17 Jan 2024 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 25405 |
| 17 Jan 2024 | Re-elections | Notice 25404 |
| 17 Jan 2024 | Terminations of appointment/Resignations, Appointments | Notice 25403 |
| 20 Feb 2020 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 79222 |
| 4 Jun 2019 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 238007 |
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/shell-espana-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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