BBVA RENTA VARIABLE FONDO DE PENSIONES

Hoja M193453· NIF V81735201

VigenteMadrid
Activity :
Fondos de pensiones

Legal information

Legal information for BBVA RENTA VARIABLE FONDO DE PENSIONES

NIF
Hoja registral
IRUS1000258976589
Register referenceTomo 12225 · Folio 213 · Hoja M193453
StatusVigente

Activity

BBVA RENTA VARIABLE FONDO DE PENSIONES has its registered office in Madrid. Its declared activity is “Fondos de pensiones” (CNAE 6530). The Spanish commercial register has published 8 filings for this company, from 14 March 2019 to 12 June 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. NombramientosPublished 12/06/2025· Registered 05/06/2025· I/A 18
  2. ReeleccionesPublished 19/06/2024· Registered 11/06/2024· I/A 17
  3. NombramientosPublished 02/03/2023· Registered 23/02/2023· I/A 16
  4. ReeleccionesPublished 28/01/2022· Registered 21/01/2022· I/A 15
  5. Modificaciones estatutariasPublished 18/03/2020· Registered 11/03/2020· I/A 14
  6. NombramientosPublished 29/03/2019· Registered 22/03/2019· I/A 13
  7. NombramientosPublished 14/03/2019· Registered 07/03/2019· I/A 12

Changes

  1. 18/03/2020Modificaciones estatutarias

Timeline (BORME)

  1. 12/06/2025#8682613
    Nombramientos
    BBVA RENTA VARIABLE FONDO DE PENSIONES. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H M 193453, I/A 18 ( 5.06.25).
  2. 19/06/2024#8131799
    Reelecciones
    BBVA RENTA VARIABLE FONDO DE PENSIONES. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H M 193453, I/A 17 (11.06.24).
  3. 02/03/2023#7417713
    Nombramientos
    BBVA RENTA VARIABLE FONDO DE PENSIONES. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 12225 , F 213, S 8, H M 193453, I/A 16 (23.02.23).
  4. 28/01/2022#6785800
    Reelecciones
    BBVA RENTA VARIABLE FONDO DE PENSIONES. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 12225 , F 212, S 8, H M 193453, I/A 15 (21.01.22).
  5. 18/03/2020#5848820
    Modificaciones estatutarias
    BBVA RENTA VARIABLE FONDO DE PENSIONES. Modificaciones estatutarias. Aprobado un nuevo texto de las normas de funcionamiento del Fondo de Pensiones. . Datos registrales. T 12225 , F 212, S 8, H M 193453, I/A 14 (11.03.20).
  6. 29/04/2019#5374667
    BBVA RENTA VARIABLE FONDO DE PENSIONES. Fe de erratas: ANULACION DE LA INSCRIPCION 13ª AL HABERSE EXTENDIDO POR ERROR EN LA HOJA DE ESTA SOCIEDAD. Datos registrales. T 12225 , F 212, S 8, H M 193453, I/A 13 M (16.04.19).
  7. 29/03/2019#5332297
    Nombramientos
    BBVA RENTA VARIABLE FONDO DE PENSIONES. Nombramientos. Auditor: ERNST &YOUNG SL. Datos registrales. T 12225 , F 212, S 8, H M 193453, I/A 13 (22.03.19).
  8. 14/03/2019#5307446
    Nombramientos
    BBVA RENTA VARIABLE FONDO DE PENSIONES. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 12225 , F 212, S 8, H M 193453, I/A 12 ( 7.03.19).

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.

Prospect this sectorAll companies in this sector