BBVA PROGRESO FONDO DE PENSIONES

Hoja M4002· NIF V79813598

VigenteMadrid
Activity :
Fondos de pensiones

Legal information

Legal information for BBVA PROGRESO FONDO DE PENSIONES

NIF
Hoja registral
IRUS1000240889981
Register referenceTomo 20890 · Folio 204 · Hoja M4002
StatusVigente

Activity

BBVA PROGRESO FONDO DE PENSIONES has its registered office in Madrid. Its declared activity is “Fondos de pensiones” (CNAE 6530). The Spanish commercial register has published 6 filings for this company, from 11 March 2019 to 16 May 2025, across 3 distinct types of filing.

Economic activity (CNAE)

6530 · Fondos de pensiones

Directors and representatives

Auditors

Current

Directors network map

No recorded relationships

Registered actos

  1. ReeleccionesPublished 16/05/2025· Registered 08/05/2025· I/A 35
  2. ReeleccionesPublished 19/06/2024· Registered 11/06/2024· I/A 34
  3. NombramientosPublished 02/03/2023· Registered 23/02/2023· I/A 33
  4. ReeleccionesPublished 28/01/2022· Registered 21/01/2022· I/A 32
  5. Modificaciones estatutariasPublished 30/11/2021· Registered 23/11/2021· I/A 31
  6. NombramientosPublished 11/03/2019· Registered 04/03/2019· I/A 30

Changes

  1. 30/11/2021Modificaciones estatutarias

Timeline (BORME)

  1. 16/05/2025#8635902
    Reelecciones
    BBVA PROGRESO FONDO DE PENSIONES. Reelecciones. Auditor: DELOITTE AUDITORES SL. Datos registrales. S 8 , H M 4002, I/A 35 ( 8.05.25).
  2. 19/06/2024#8131683
    Reelecciones
    BBVA PROGRESO FONDO DE PENSIONES. Reelecciones. Auditor: DELOITTE AUDITORES SL. Datos registrales. S 8 , H M 4002, I/A 34 (11.06.24).
  3. 02/03/2023#7417698
    Nombramientos
    BBVA PROGRESO FONDO DE PENSIONES. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 20890 , F 204, S 8, H M 4002, I/A 33 (23.02.23).
  4. 28/01/2022#6785767
    Reelecciones
    BBVA PROGRESO FONDO DE PENSIONES. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 20890 , F 204, S 8, H M 4002, I/A 32 (21.01.22).
  5. 30/11/2021#6705111
    Modificaciones estatutarias
    BBVA PROGRESO FONDO DE PENSIONES. Modificaciones estatutarias. ADAPTACION DE LAS NORMAS DE FUNCIONAMIENTO DEL FONDO AL RD 681/2014 Y NUEVA REDACCION DE LAS MISMAS. Datos registrales. T 20890 , F 203, S 8, H M 4002, I/A 31 (23.11.21).
  6. 11/03/2019#5300100
    Nombramientos
    BBVA PROGRESO FONDO DE PENSIONES. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 20890 , F 203, S 8, H M 4002, I/A 30 ( 4.03.19).

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fondos de pensiones — are listed together.

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