SOLVENTIS EOS RENTA VARIABLE FONDO DE PENSIONES

Hoja M738151· NIF V65713976

VigenteMadrid
Registered address :
Activity :
Fondos de pensiones
Director :
RENTA 4 PENSIONES SOCIEDAD ANONIMA SOCIEDAD GESTOR

Legal information

Legal information for SOLVENTIS EOS RENTA VARIABLE FONDO DE PENSIONES

NIF
Hoja registral
IRUS1000302573974
Register referenceTomo 41670 · Folio 63 · Hoja M738151
StatusVigente

Activity

SOLVENTIS EOS 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 6 filings for this company, from 9 April 2021 to 11 December 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6530 · Fondos de pensiones

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

34 nodes Person Company
SOLVENTIS EOS RENTA V…RENTA 4 PENSIONES SOCIEDAD ANONIMA SOCIEDAD GESTORRENTA 4 PENSIONES SO…ING DIRECT 1 FONDO DE PENSIONESING DIRECT 1 FONDO D…ING DIRECT 3 FONDO DE PENSIONESING DIRECT 3 FONDO D…ING DIRECT 4 FONDO DE PENSIONESING DIRECT 4 FONDO D…ING DIRECT 9 FONDO DE PENSIONESING DIRECT 9 FONDO D…ING DIRECT 8 FONDO DE PENSIONESING DIRECT 8 FONDO D…ING DIRECT 7 FONDO DE PENSIONESING DIRECT 7 FONDO D…RENTPENSION XIII FONDO DE PENSIONESRENTPENSION XIII FON…RENTPENSION XIV FONDO DE PENSIONESRENTPENSION XIV FOND…RENTPENSION XV FPRENTPENSION XV FPRENTPENSION XVI FPRENTPENSION XVI FPRENTPENSION XVIII FONDO DE PENSIONESRENTPENSION XVIII FO…RENTPENSION XIX FONDO DE PENSIONESRENTPENSION XIX FOND…RENTPENSION XX FONDO DE PENSIONESRENTPENSION XX FONDO…ING DIRECT 13 FONDO DE PENSIONESING DIRECT 13 FONDO …RENTPENSION XXII FONDO DE PENSIONESRENTPENSION XXII FON…ING DIRECT 14 FONDO DE PENSIONESING DIRECT 14 FONDO …RENTPENSION XXVI FONDO DE PENSIONESRENTPENSION XXVI FON…RENTPENSION XXV FONDO DE PENSIONESRENTPENSION XXV FOND…RENTPENSION XXIV FONDO DE PENSIONESRENTPENSION XXIV FON…RENTPENSION XXIII FONDO DE PENSIONESRENTPENSION XXIII FO…RENTPENSION XXI FONDO DE PENSIONESRENTPENSION XXI FOND…FONDPUEYO PENSIONES F.PFONDPUEYO PENSIONES …RENTPENSION XXVII FONDO DE PENSIONESRENTPENSION XXVII FO…RENTPENSION XXVIII FONDO DE PENSIONESRENTPENSION XXVIII F…RENTPENSION XXIX FONDO DE PENSIONESRENTPENSION XXIX FON…RENTPENSION XXX FONDO DE PENSIONESRENTPENSION XXX FOND…RENTPENSION XXXI FONDO DE PENSIONESRENTPENSION XXXI FON…ING DIRECT 15 FONDO DE PENSIONESING DIRECT 15 FONDO …ING DIRECT 17 FONDO DE PENSIONESING DIRECT 17 FONDO …ING DIRECT 18 FONDO DE PENSIONESING DIRECT 18 FONDO …ING DIRECT 19 FONDO DE PENSIONESING DIRECT 19 FONDO …ING DIRECT 16 FONDO DE PENSIONESING DIRECT 16 FONDO …

Registered actos

  1. Ceses/DimisionesPublished 11/12/2025· Registered 03/12/2025· I/A 6
  2. NombramientosPublished 11/12/2025· Registered 03/12/2025· I/A 6
  3. Modificaciones estatutariasPublished 15/10/2024· Registered 08/10/2024· I/A 5
  4. Cambio de domicilio socialPublished 04/08/2023· Registered 30/07/2023· I/A 4
  5. ReeleccionesPublished 13/10/2021· Registered 05/10/2021· I/A 3
  6. Cambio de domicilio socialPublished 09/04/2021· Registered 31/03/2021· I/A 2

Changes

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

    C/ BARQUILLO 6 - PRIMERO IZQUIERDA (MADRID)

  3. 09/04/2021Cambio de domicilio social

    C/ BARBARA DE BRAGANZA, Nº 6, 3º IZQUIERDA (MADRID)

Timeline (BORME)

  1. 11/12/2025#8965980
    Ceses/DimisionesNombramientos
    SOLVENTIS EOS RENTA VARIABLE FONDO DE PENSIONES. Ceses/Dimisiones. Ent. Gestora: ARQUIPENSIONES SA ENTIDAD GESTORA DE FONDOS DE PEN. Nombramientos. Ent. Gestora: RENTA 4 PENSIONES SOCIEDAD ANONIMA SOCIEDAD GESTOR. Datos registrales. S 8 , H M 738151,…
  2. 15/10/2024#8294424
    Modificaciones estatutarias
    SOLVENTIS EOS RENTA VARIABLE 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 738151, I/A 5 ( 8.1…
  3. 04/08/2023#7662150
    Cambio de domicilio social
    SOLVENTIS EOS RENTA VARIABLE FONDO DE PENSIONES. Cambio de domicilio social. C/ BARQUILLO 6 - PRIMERO IZQUIERDA (MADRID). Datos registrales. T 41670 , F 63, S 8, H M 738151, I/A 4 (30.07.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL …
  4. 13/10/2021#6636226
    Reelecciones
    SOLVENTIS EOS RENTA VARIABLE FONDO DE PENSIONES. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 41670 , F 63, S 8, H M 738151, I/A 3 ( 5.10.21).
  5. 09/04/2021#6349144
    Cambio de domicilio social
    SOLVENTIS EOS RENTA VARIABLE FONDO DE PENSIONES. Cambio de domicilio social. C/ BARBARA DE BRAGANZA, Nº 6, 3º IZQUIERDA (MADRID). Datos registrales. T 41670 , F 63, S 8, H M 738151, I/A 2 (31.03.21).

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 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.

Prospect this sectorAll companies in this sector