FONDO OPTIMA MODERADO, FONDO DE PENSIONES
Company details
- Active NIF/CIF: V85184315
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Telephone: Not available
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Date of last BORME entry: 29/03/2022
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Sector: Financial and Insurance Activities
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Address: Calle María De Molina, 34, 28006 Madrid, Madrid, España See in map
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Website: Not available
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Featured products:
More information on FONDO OPTIMA MODERADO, FONDO DE PENSIONES
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POPULAR PENSIONES EGFP SAEntidad gestoraTermination of employment: 20/10/2020 -
SANTANDER PENSIONES SA EGFPEntidad gestoraAppointment: 20/10/2020
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BNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑAEntidad depositadaTermination of employment: 07/08/2020
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SANTANDER SECURITIES SERVICES SAUEntidad depositadaAppointment: 07/08/2020
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VINAL CASTILLO ENRIQUE FRANCISCOMiembro del comité centralAppointment: 17/07/2019
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VIANI DESPLATS-REDIER JAVIERMiembro del comité centralAppointment: 17/07/2019
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VINAL CASTILLO ENRIQUE FRANCISCOPresidente comunal centralAppointment: 17/07/2019
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PEÑA PEREZ JOSE HERACLIOPresidente comunal centralTermination of employment: 17/07/2019
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PEÑA PEREZ JOSE HERACLIOMiembro del comité centralTermination of employment: 17/07/2019
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GEFAELL CAMACHO FRANCISCO JAVIERPresidente comunal centralTermination of employment: 29/06/2018
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29/03/2022 | BORME act no.: 138354 | Register: MADRIDModificaciones estatutarias -
20/10/2020 | BORME act no.: 354843 | Register: MADRIDNombramientos
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20/10/2020 | BORME act no.: 354843 | Register: MADRIDCeses/Dimisiones
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07/08/2020 | BORME act no.: 259956 | Register: MADRIDNombramientos
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07/08/2020 | BORME act no.: 259956 | Register: MADRIDCeses/Dimisiones
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17/07/2019 | BORME act no.: 307720 | Register: MADRIDNombramientos
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17/07/2019 | BORME act no.: 307720 | Register: MADRIDCeses/Dimisiones
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29/06/2018 | BORME act no.: 273591 | Register: MADRIDNombramientos
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29/06/2018 | BORME act no.: 273591 | Register: MADRIDCeses/Dimisiones
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29/06/2018 | BORME act no.: 273591 | Register: MADRIDReelecciones
Other information
The CIF assigned to FONDO OPTIMA MODERADO, FONDO DE PENSIONES is V85184315, and its commercial status is active. The company carries out its operations within the CNAE 6530 - Pension funds. Likewise, its SIC code - identifies it.
FONDO OPTIMA MODERADO, FONDO DE PENSIONES employs a team of Between 10 and 49 employees and records an annual turnover of less than 2 million euros. The entity is registered in the Mercantile Registry of Madrid and has 31 registration charges. The last announcement in Borme was published on 29/03/2022, while the most recent deposit of ordinary annual accounts is from the year 2022.
To access the contact information of FONDO OPTIMA MODERADO, FONDO DE PENSIONES, such as the phone number, address, or website, visit the Company Data module.
If you require additional information about FONDO OPTIMA MODERADO, FONDO DE PENSIONES, you can review one of our available financial reports, the Annual Accounts of the company, or verify its default incidents in the RAI delinquency file.
All the financial, commercial, and legal information we provide about FONDO OPTIMA MODERADO, FONDO DE PENSIONES comes from official sources and is regularly updated.
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