ARQUIA PREVISION FONDO DE PENSIONES

Hoja M738117· NIF V65713992

VigenteMadrid
Registered address :
Activity :
Fondos de pensiones
Director :
ARQUIA BANK SA
Former name :
SOLVENTIS CRONOS FONDO DE PENSIONES

Legal information

Legal information for ARQUIA PREVISION FONDO DE PENSIONES

NIF
Hoja registral
IRUS1000302573871
Register referenceTomo 41667 · Folio 156 · Hoja M738117
Former names
SOLVENTIS CRONOS FONDO DE PENSIONES2021-04-07 → 2026-01-02
StatusVigente

Activity

ARQUIA PREVISION 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 7 April 2021 to 2 January 2026, across 6 distinct types of filing.

Economic activity (CNAE)

6530 · Fondos de pensiones

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
ARQUIA PREVISION FOND…ARQUIA BANK SAARQUIA BANK SAPENSIUM SLPENSIUM SLARQUIA GESTION DE ACTIVOS SAARQUIA GESTION DE AC…

Registered actos

  1. Modificaciones estatutariasPublished 02/01/2026· Registered 23/12/2025· I/A 7
  2. Cambio de denominación socialPublished 02/01/2026· Registered 23/12/2025· I/A 7
  3. Ceses/DimisionesPublished 17/12/2025· Registered 10/12/2025· I/A 6
  4. NombramientosPublished 17/12/2025· Registered 10/12/2025· I/A 6
  5. Modificaciones estatutariasPublished 15/10/2024· Registered 08/10/2024· I/A 5
  6. Cambio de domicilio socialPublished 04/08/2023· Registered 30/07/2023· I/A 4
  7. ReeleccionesPublished 13/10/2021· Registered 05/10/2021· I/A 3
  8. Cambio de domicilio socialPublished 07/04/2021· Registered 29/03/2021· I/A 2

Changes

  1. 02/01/2026Modificaciones estatutarias
  2. 15/10/2024Modificaciones estatutarias
  3. 04/08/2023Cambio de domicilio social

    C/ BARQUILLO 6 - PRIMERO IZQUIERDA (MADRID)

  4. 07/04/2021Cambio de domicilio social

    C/ BARBARA DE BRAGANZA 6 - 3º IZQUIERDA (MADRID)

Timeline (BORME)

  1. 02/01/2026#10375272

    Company name: SOLVENTIS CRONOS FONDO DE PENSIONES

    Modificaciones estatutariasCambio de denominación social
    SOLVENTIS CRONOS FONDO DE PENSIONES. Modificaciones estatutarias. 1. 5. . Cambio de denominación social. ARQUIA PREVISION FONDO DE PENSIONES. Datos registrales. S 8 , H M 738117, I/A 7 (23.12.25).
  2. 17/12/2025#8976816

    Company name: SOLVENTIS CRONOS FONDO DE PENSIONES

    Ceses/DimisionesNombramientos
    SOLVENTIS CRONOS FONDO DE PENSIONES. Ceses/Dimisiones. EntidDeposit: CACEIS BANK SPAIN SA. Nombramientos. EntidDeposit: ARQUIA BANK SA. Datos registrales. S 8 , H M 738117, I/A 6 (10.12.25).
  3. 15/10/2024#8294423

    Company name: SOLVENTIS CRONOS FONDO DE PENSIONES

    Modificaciones estatutarias
    SOLVENTIS CRONOS FONDO DE PENSIONES. Modificaciones estatutarias. Se aprueba la nueva redacción de las normas de funcionamiento del fondo adaptadas al Real Decreto 668/2023, de 18 de julio. Datos registrales. S 8 , H M 738117, I/A 5 ( 8.10.24).
  4. 04/08/2023#7662149

    Company name: SOLVENTIS CRONOS FONDO DE PENSIONES

    Cambio de domicilio social
    SOLVENTIS CRONOS FONDO DE PENSIONES. Cambio de domicilio social. C/ BARQUILLO 6 - PRIMERO IZQUIERDA (MADRID). Datos registrales. T 41667 , F 156, S 8, H M 738117, I/A 4 (30.07.23).
  5. 13/10/2021#6636228

    Company name: SOLVENTIS CRONOS FONDO DE PENSIONES

    Reelecciones
    SOLVENTIS CRONOS FONDO DE PENSIONES. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 41667 , F 156, S 8, H M 738117, I/A 3 ( 5.10.21).
  6. 07/04/2021#6344139

    Company name: SOLVENTIS CRONOS FONDO DE PENSIONES

    Cambio de domicilio social
    SOLVENTIS CRONOS FONDO DE PENSIONES. Cambio de domicilio social. C/ BARBARA DE BRAGANZA 6 - 3º IZQUIERDA (MADRID). Datos registrales. T 41667 , F 155, S 8, H M 738117, I/A 2 (29.03.21).

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

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BARQUILLO 6 - PRIMERO IZQUIERDA (MADRID), Madrid
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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