RENTPENSION II FP

Hoja M243844· NIF V82471764

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

Legal information

Legal information for RENTPENSION II FP

NIF
Hoja registral
IRUS1000263478160
Register referenceTomo 21848 · Folio 58 · Hoja M243844
StatusVigente

Activity

RENTPENSION II FP has its registered office in Madrid. Its declared activity is “Fondos de pensiones” (CNAE 6530). The Spanish commercial register has published 16 filings for this company, from 17 May 2010 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

Directors network map

2 nodes Person Company
RENTPENSION II FPRENTA 4 BANCO SARENTA 4 BANCO SA

Registered actos

  1. ReeleccionesPublished 28/07/2025· Registered 18/07/2025· I/A 25
  2. ReeleccionesPublished 31/05/2023· Registered 24/05/2023· I/A 24
  3. Ceses/DimisionesPublished 23/05/2023· Registered 16/05/2023· I/A 23
  4. NombramientosPublished 23/05/2023· Registered 16/05/2023· I/A 23
  5. Ceses/DimisionesPublished 21/12/2022· Registered 14/12/2022· I/A 13
  6. NombramientosPublished 21/12/2022· Registered 14/12/2022· I/A 13
  7. ReeleccionesPublished 06/06/2022· Registered 30/05/2022· I/A 22
  8. ReeleccionesPublished 27/04/2018· Registered 19/04/2018· I/A 21
  9. Modificaciones estatutariasPublished 26/12/2014· Registered 17/12/2014· I/A 20
  10. ReeleccionesPublished 07/11/2014· Registered 31/10/2014· I/A 19
  11. NombramientosPublished 20/12/2013· Registered 12/12/2013· I/A 18
  12. ReeleccionesPublished 20/12/2013· Registered 12/12/2013· I/A 18
  13. ReeleccionesPublished 12/03/2012· Registered 27/02/2012· I/A 17
  14. NombramientosPublished 28/02/2012· Registered 16/02/2012· I/A 16
  15. ReeleccionesPublished 28/02/2012· Registered 16/02/2012· I/A 16
  16. ReeleccionesPublished 17/05/2010· Registered 05/05/2010· I/A 15

Changes

  1. 26/12/2014Modificaciones estatutarias

Timeline (BORME)

  1. 28/07/2025#8755540
    Reelecciones
    RENTPENSION II FP. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H M 243844, I/A 25 (18.07.25).
  2. 31/05/2023#7555554
    Reelecciones
    RENTPENSION II FP. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 21848 , F 58, S 8, H M 243844, I/A 24 (24.05.23).
  3. 23/05/2023#7542808
    Ceses/DimisionesNombramientos
    RENTPENSION II FP. Ceses/Dimisiones. EntidDeposit: BNP PARIBAS SA SUCURSAL EN ESPAÑA. Nombramientos. EntidDeposit: RENTA 4 BANCO SA. Datos registrales. T 21848 , F 58, S 8, H M 243844, I/A 23 (16.05.23).
  4. 21/12/2022#7301325
    Ceses/DimisionesNombramientos
    RENTPENSION II FP. Ceses/Dimisiones. EntidDeposit: BNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑA. Nombramientos. EntidDeposit: BNP PARIBAS SA SUCURSAL EN ESPAÑA. Datos registrales. T 21848 , F 55, S 8, H M 243844, I/A 13M (14.12.22).
  5. 06/06/2022#7005951
    Reelecciones
    RENTPENSION II FP. Reelecciones. Miem.Com.Ctr: FERNANDEZ VERA ANTONIO;PEREZ DIAZ ROSA MARIA;RAMOS GARCIA JOSE MARIA;RIDRUEJO CABEZAS ANTONIO MARIA. Datos registrales. T 21848 , F 58, S 8, H M 243844, I/A 22 (30.05.22).
  6. 27/04/2018#4859008
    Reelecciones
    RENTPENSION II FP. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 21848 , F 58, S 8, H M 243844, I/A 21 (19.04.18).
  7. 26/12/2014#3128274
    Modificaciones estatutarias
    RENTPENSION II FP. Modificaciones estatutarias. MODIFICADAS LAS NORMAS DE FUNCIONAMIENTO DEL FONDO. Datos registrales. T 21848 , F 57, S 8, H M 243844, I/A 20 (17.12.14).
  8. 07/11/2014#3053476
    Reelecciones
    RENTPENSION II FP. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 21848 , F 57, S 8, H M 243844, I/A 19 (31.10.14).
  9. 20/12/2013#2595646
    NombramientosReelecciones
    RENTPENSION II FP. Nombramientos. Miem.Com.Ctr: GARCIA DE PAREDES SANCHEZ JUSTO. Reelecciones. Miem.Com.Ctr: FERNANDEZ VERA ANTONIO;PEREZ DIAZ ROSA MARIA;RAMOS GARCIA JOSE MARIA. Datos registrales. T 21848 , F 57, S 8, H M 243844, I/A 18 (12.12.13).
  10. 12/03/2012#1635278
    Reelecciones
    RENTPENSION II FP. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 21848 , F 56, S 8, H M 243844, I/A 17 (27.02.12).
  11. 28/02/2012#1614027
    NombramientosReelecciones
    RENTPENSION II FP. Nombramientos. Miem.Com.Ctr: FERNANDEZ VERA ANTONIO. Reelecciones. Miem.Com.Ctr: PEREZ DIAZ ROSA MARIA;RAMOS GARCIA JOSE MARIA;RIDRUEJO CABEZAS ANTONIO MARIA. Secr.Com.Ctr: PEREZ DIAZ ROSA MARIA. Datos registrales. T 21848 , F 56, …
  12. 17/05/2010#722399
    Reelecciones
    RENTPENSION II FP. Reelecciones. Miem.Com.Ctr: SANCHEZ QUIÑONES GONZALEZ JESUS. Datos registrales. T 21848 , F 56, S 8, H M 243844, I/A 15 ( 5.05.10).

Official documents

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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

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Credit risk report

Commercial credit risk report on the company.

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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

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