WINTERTHUR II FONDO DE PENSIONES
Active
Registry details
- Registered office
- ALAM URQUIJO 78 - PLANTA BAJA
- Municipality
- Bilbao
- Province
- Bizkaia
- Share capital
- —
- First publication
- 22 Oct 2009
- Latest act
- 9 Sep 2025
- Acts in the BORME
- 52
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | FORVIS MAZARS AUDITORES SOCIEDAD LIMITADA PROFESIO |
| Auditor | KPMG AUDITORES SL |
| Auditor | MAZARS AUDITORES SL |
| Auditor | MAZARS AUDITORES SLP |
| Auditor | MAZARS AUDITORES SOCIEDAD LIMITADA PROFESIONAL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA |
| Control committee chair | FARRIOL JEREZ ANTONI |
| Control committee chair | RAMOS DEL BARRIO RAMON |
| Control committee member | CORELLA PEREZ MARTA |
| Control committee member | DOMENECH ZAMORA LLUIS 1 |
| Control committee member | DOMENECH ZAMORA LLUIS 2 |
| Control committee member | DORCA BALCELLS XAVIER |
| Control committee member | FARRIOL JEREZ ANTON 1 |
| Control committee member | FARRIOL JEREZ ANTONI 1 |
| Control committee member | FARRIOL JEREZ ANTONI 2 |
| Control committee member | FARRIOL JEREZ ANTONI 3 |
| Control committee member | HORTALA VALLVE CARMEN 1 |
| Control committee member | HORTALA VALLVE CARMEN 2 |
| Control committee member | MARQUEZ DE HARO ANTONIO 1 |
| Control committee member | MARTINEZ GARRIDO JOSE ANTONIO |
| Control committee member | MUÑOZ CUESTA JUAN MANUEL |
| Control committee member | NEIRA FERNANDEZ ROBERTO |
| Control committee member | RAMOS DEL BARRIO RAMON |
| Control committee member | ROMO VEGA RAQUEL |
| Control committee member | SAGALES TORRA FRANCESC |
| Control committee member | SOTO FERNANDEZ ROSA |
| Control committee member | TORRES PATON ANTONIO MATEO |
| Control committee secretary | ROMO VEGA RAQUEL |
| Depositary entity | BNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑA |
| Participants ombudsman | ALVARO RODRIGUEZ BEREIJO |
| Participants ombudsman | ALVARO RODRIGUEZ BEREIJO 1 |
| Participants ombudsman | RODRIGUEZ BEREIJO ALVARO |
| Participants ombudsman | RODRIGUEZ BEREIJO ALVARO 1 |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Sep 2025 | Amendments to the articles of association | Notice 399619 |
| 9 Sep 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 399618 |
| 29 Oct 2024 | Re-elections | Notice 461440 |
| 21 Dec 2023 | Appointments | Notice 542110 |
| 4 Aug 2022 | Amendments to the articles of association | Notice 359928 |
| 21 Jun 2022 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 289435 |
| 6 Apr 2022 | Appointments | Notice 152746 |
| 24 May 2021 | Re-elections | Notice 245943 |
| 13 Nov 2020 | Re-elections | Notice 391209 |
| 16 Sep 2020 | Terminations of appointment/Resignations, Appointments | Notice 311464 |
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/winterthur-ii-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).