RENTPENSION FP

Hoja M194081· NIF V81764516

VigenteMadrid
Activity :
Fondos de pensiones
Director :
RENTA 4 BANCO SA

Legal information

Legal information for RENTPENSION FP

NIF
Hoja registral
IRUS1000259261577
Register referenceTomo 12254 · Folio 59 · Hoja M194081
StatusVigente

Activity

RENTPENSION FP has its registered office in Madrid. Its declared activity is “Fondos de pensiones” (CNAE 6530). The Spanish commercial register has published 13 filings for this company, from 16 January 2012 to 28 July 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6530 · Fondos de pensiones

Directors and representatives

Directors

Current

Former

Auditors

Current

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Registered actos

  1. ReeleccionesPublished 28/07/2025· Registered 18/07/2025· I/A 26
  2. ReeleccionesPublished 31/05/2023· Registered 24/05/2023· I/A 25
  3. Ceses/DimisionesPublished 23/05/2023· Registered 16/05/2023· I/A 24
  4. NombramientosPublished 23/05/2023· Registered 16/05/2023· I/A 24
  5. Ceses/DimisionesPublished 21/12/2022· Registered 14/12/2022· I/A 16
  6. NombramientosPublished 21/12/2022· Registered 14/12/2022· I/A 16
  7. ReeleccionesPublished 27/05/2022· Registered 20/05/2022· I/A 23
  8. NombramientosPublished 10/05/2019· Registered 30/04/2019· I/A 22
  9. Modificaciones estatutariasPublished 26/12/2014· Registered 16/12/2014· I/A 21
  10. ReeleccionesPublished 07/11/2014· Registered 31/10/2014· I/A 20
  11. NombramientosPublished 31/05/2012· Registered 21/05/2012· I/A 19
  12. ReeleccionesPublished 16/01/2012· Registered 30/12/2011· I/A 18

Changes

  1. 26/12/2014Modificaciones estatutarias

Timeline (BORME)

  1. 28/07/2025#8755537
    Reelecciones
    RENTPENSION FP. Cancelaciones de oficio de nombramientos. Miem.Com.Ctr: FERNANDEZ VERA ANTONIO;PEREZ DIAZ ROSA MARIA;RAMOS GARCIA JOSE MARIA;RIDRUEJO CABEZAS ANTONIO MARIA. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H M 194081,…
  2. 31/05/2023#7555579
    Reelecciones
    RENTPENSION FP. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 12254 , F 59, S 8, H M 194081, I/A 25 (24.05.23).
  3. 23/05/2023#7542778
    Ceses/DimisionesNombramientos
    RENTPENSION FP. Ceses/Dimisiones. EntidDeposit: BNP PARIBAS SA SUCURSAL EN ESPAÑA. Nombramientos. EntidDeposit: RENTA 4 BANCO SA. Datos registrales. T 12254 , F 58, S 8, H M 194081, I/A 24 (16.05.23).
  4. 21/12/2022#7301363
    Ceses/DimisionesNombramientos
    RENTPENSION FP. Ceses/Dimisiones. EntidDeposit: BNP PARIBAS SECURITES SERVICES SUCURSAL EN ESPAÑA. Nombramientos. EntidDeposit: BNP PARIBAS SA SUCURSAL EN ESPAÑA. Datos registrales. T 12254 , F 56, S 8, H M 194081, I/A 16M (14.12.22).
  5. 27/05/2022#6987611
    Reelecciones
    RENTPENSION FP. Reelecciones. Miem.Com.Ctr: FERNANDEZ VERA ANTONIO;PEREZ DIAZ ROSA MARIA;RAMOS GARCIA JOSE MARIA;RIDRUEJO CABEZAS ANTONIO MARIA. Datos registrales. T 12254 , F 58, S 8, H M 194081, I/A 23 (20.05.22).
  6. 10/05/2019#5389085
    Nombramientos
    RENTPENSION FP. Nombramientos. Miem.Com.Ctr: FERNANDEZ VERA ANTONIO;PEREZ DIAZ ROSA MARIA;RAMOS GARCIA JOSE MARIA;RIDRUEJO CABEZAS ANTONIO MARIA. Datos registrales. T 12254 , F 57, S 8, H M 194081, I/A 22 (30.04.19).
  7. 07/05/2018#4867726
    RENTPENSION FP. Cancelaciones de oficio de nombramientos. Miem.Com.Ctr: FERNANDEZ VERA ANTONIO;RAMOS GARCIA JOSE MARIA;RIDRUEJO CABEZAS ANTONIO MARIA;PEREZ DIAZ ROSA MARIA. Datos registrales. T 12254 , F 57, S 8, H M 194081, I/A 19-M (26.04.18).
  8. 26/12/2014#3128163
    Modificaciones estatutarias
    RENTPENSION FP. Modificaciones estatutarias. SE APRUEBAN LOS NUEVAS NORMAS DE FUNCIONAMIENTO DEL FONDO. Datos registrales. T 12254 , F 57, S 8, H M 194081, I/A 21 (16.12.14).
  9. 07/11/2014#3053641
    Reelecciones
    RENTPENSION FP. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 12254 , F 57, S 8, H M 194081, I/A 20 (31.10.14).
  10. 31/05/2012#1749125
    Nombramientos
    RENTPENSION FP. Cancelaciones de oficio de nombramientos. Pres.Com.Ctr: SANCHEZ QUIÑONES GONZALEZ JESUS. Secr.Com.Ctr: PEREZ DIAZ ROSA. Miem.Com.Ctr: SANCHEZ QUIÑONES GONZALEZ JESUS;PEREZ DIAZ ROSA;RAMOS GARCIA JOSE MARIA;RIDRUEJO CABEZAS ANTONIO MAR…
  11. 16/01/2012#1536665
    Reelecciones
    RENTPENSION FP. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 12254 , F 56, S 8, H M 194081, I/A 18 (30.12.11).

Official documents

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid

Prospect

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

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