BBVA CIENTO CATORCE FP
Hoja M612522· NIF V87392262
- Registered address :
- Activity :
- Fondos de pensiones
- Incorporation :
- 01/12/2015
- Directors :
- BBVA PENSIONES SOCIEDAD ANONIMA ENTIDAD GESTORA DE, BANCO BILBAO VIZCAYA ARGENTARIA SA
Legal information
Legal information for BBVA CIENTO CATORCE FP
Activity
BBVA CIENTO CATORCE FP has its registered office in Madrid. Its declared activity is “Fondos de pensiones” (CNAE 6530). It was incorporated on 1 December 2015. The Spanish commercial register has published 7 filings for this company, from 1 December 2015 to 29 April 2025, across 3 distinct types of filing.
Economic activity (CNAE)
6530 · Fondos de pensiones
Corporate purpose
Este Fondo es un patrimonio creado al exclusivo objeto de dar cumplimiento al Plan o Planes de Pensiones que en él se integren.
Directors and representatives
Directors
Current
- BBVA PENSIONES SOCIEDAD ANONIMA ENTIDAD GESTORA DESince 20/11/2015Entidad GestoraEntidad Promotora
- BANCO BILBAO VIZCAYA ARGENTARIA SASince 20/11/2015Entidad Depositaria
Auditors
Current
- DELOITTE AUDITORES SLSince 10/06/2024Auditor
- DELOITTE SLSince 17/02/2020Auditor
- Since 14/02/2018
Directors network map
Registered actos
Capital · events
- 01/12/2015ConstituciónIncorporation of the company
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 29/04/2025#8611757Reelecciones
BBVA CIENTO CATORCE FP. Reelecciones. Auditor: DELOITTE AUDITORES SL. Datos registrales. S 8 , H M 612522, I/A 6 (22.04.25).
- 17/06/2024#8127168Reelecciones
BBVA CIENTO CATORCE FP. Reelecciones. Auditor: DELOITTE AUDITORES SL. Datos registrales. S 8 , H M 612522, I/A 5 (10.06.24).
- 02/03/2023#7416988Reelecciones
BBVA CIENTO CATORCE FP. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 34043 , F 178, S 8, H M 612522, I/A 4 (23.02.23).
- 24/02/2020#5808831Nombramientos
BBVA CIENTO CATORCE FP. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 34043 , F 177, S 8, H M 612522, I/A 3 (17.02.20).
- 22/02/2018#4760590Nombramientos
BBVA CIENTO CATORCE FP. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 34043 , F 177, S 8, H M 612522, I/A 2 (14.02.18).
- 01/12/2015#3611741ConstituciónNombramientos
BBVA CIENTO CATORCE FP. Constitución. Comienzo de operaciones: 7.10.15Inscrito Rgtro Especial. Objeto social: Este Fondo es un patrimonio creado al exclusivo objeto de dar cumplimiento al Plan o Planes de Pensiones que en él se integren. Domicilio: C…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2015
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Team on the website
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Prospect
Spanish companies in the same line of business — Fondos de pensiones — are listed together.