{"company":{"slug":"duero-pensiones-entidad-gestora-de-fondos-de-pensiones-sa","name":"DUERO PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SA","cif":"","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["duero pensiones entidad gestora de fondos de pensiones","duero pensiones entidad gestora de fondos de pensiones sa"]},"kpis":{"acts_count":33,"first_seen":"2012-06-22","last_seen":"2019-01-23","province_count":1},"timeline":[{"period":"2012-06","count":1},{"period":"2013-02","count":6},{"period":"2013-10","count":1},{"period":"2014-02","count":1},{"period":"2015-09","count":1},{"period":"2015-11","count":1},{"period":"2016-02","count":2},{"period":"2016-05","count":1},{"period":"2016-06","count":1},{"period":"2017-01","count":2},{"period":"2017-04","count":1},{"period":"2017-05","count":1},{"period":"2018-03","count":1},{"period":"2018-04","count":1},{"period":"2018-05","count":1},{"period":"2018-06","count":2},{"period":"2018-07","count":7},{"period":"2018-12","count":1},{"period":"2019-01","count":1}],"top_event_types":[{"type":"Nombramientos","count":20},{"type":"Ceses\/Dimisiones","count":4},{"type":"Revocaciones","count":2},{"type":"Modificaciones estatutarias","count":2},{"type":"Reelecciones","count":1},{"type":"Cambio de domicilio social","count":1},{"type":"Declaración de unipersonalidad","count":1},{"type":"Sociedad unipersonal","count":1}],"top_provinces":[{"province":"Madrid","count":33}],"events":[{"id":"Madrid-29588","date":"2019-01-23","year":"2019","section":"1","province":"Madrid","type":"Disolución","title":"DUERO PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SA","details":"Disolución.  Fusion.  Extinción.  Datos registrales. T 30262 , F 127, S 8, H M 107829, I\/A 157 (16.01.19)."},{"id":"Madrid-505438","date":"2018-12-18","year":"2018","section":"1","province":"Madrid","type":"Sociedad unipersonal","title":"DUERO PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SA","details":"Sociedad unipersonal. Cambio de identidad del socio único: UNICAJA BANCO SA.  Datos registrales. T 30262 , F 126, S 8, H M\n107829, I\/A 156 (11.12.18)."},{"id":"Madrid-275870","date":"2018-07-02","year":"2018","section":"1","province":"Madrid","type":"Nombramientos","title":"DUERO PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SA","details":"Nombramientos.  Apo.Man.Soli: PONS HERNANDEZ SEVERINO;ARAGONES CHICHARRO BLASA;MAROTO FERNANDEZ\nELENA;MARTIN MILLANA JORGE;SAEZ ESCOBAL AINTZANE.  Datos registrales. T 30262 , F 123, S 8, H M 107829, I\/A 149\n(25.06.18)."},{"id":"Madrid-275871","date":"2018-07-02","year":"2018","section":"1","province":"Madrid","type":"Nombramientos","title":"DUERO PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SA","details":"Nombramientos.  Apo.Man.Soli: VICENTE VELAZQUEZ ESPERANZA;BAUSET TORTONDA RAFAEL.  Datos registrales. T 30262 ,\nF 124, S 8, H M 107829, I\/A 151 (25.06.18)."},{"id":"Madrid-275872","date":"2018-07-02","year":"2018","section":"1","province":"Madrid","type":"Nombramientos","title":"DUERO PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SA","details":"Nombramientos.  Apo.Man.Soli: JUAREZ LOPEZ DE COCA MIGUEL ANGEL;HURTADO DE OJEDA BEATRIZ REGINA;SUAREZ\nGARCIA ANDRES;GARCIA RODRIGUEZ JULIO MANUEL;PEREZ DORADO LUCIA;LOPEZ HERNANDEZ JORGE;ORTIZ\nGONZALEZ ANTONIO;FERNANDEZ MOLERO SUSANA.  Datos registrales. T 30262 , F 123, S 8, H M 107829, I\/A 150 (25.06.18)."},{"id":"Madrid-275873","date":"2018-07-02","year":"2018","section":"1","province":"Madrid","type":"Nombramientos","title":"DUERO PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SA","details":"Nombramientos.  Apo.Man.Soli: CATALA SANZ ESPERANZA.  Datos registrales. T 30262 , F 124, S 8, H M 107829, I\/A 152\n(25.06.18)."},{"id":"Madrid-275874","date":"2018-07-02","year":"2018","section":"1","province":"Madrid","type":"Nombramientos","title":"DUERO PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SA","details":"Nombramientos.  Apo.Sol.: VENTURA TREDICI CHRISTIAN;BRIONES ESCOLAR GUILLERMO;FERNANDEZ FERNANDEZ\nALBERTO. Datos registrales. T 30262 , F 125, S 8, H M 107829, I\/A 153 (25.06.18)."},{"id":"Madrid-275875","date":"2018-07-02","year":"2018","section":"1","province":"Madrid","type":"Nombramientos","title":"DUERO PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SA","details":"Nombramientos.  Apo.Sol.: GARCIA CASADO SUSANA;IBAÑEZ GREGORI MARIA-DOLORES;CORDERO GARCIA PEDRO JOSE.\nDatos registrales. T 30262 , F 126, S 8, H M 107829, I\/A 154 (25.06.18)."},{"id":"Madrid-275876","date":"2018-07-02","year":"2018","section":"1","province":"Madrid","type":"Nombramientos","title":"DUERO PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SA","details":"Nombramientos.  Apo.Sol.: MARTI PUEBLA JAVIER.  Datos registrales. T 30262 , F 126, S 8, H M 107829, I\/A 155 (25.06.18)."},{"id":"Madrid-232755","date":"2018-06-01","year":"2018","section":"1","province":"Madrid","type":"Nombramientos","title":"DUERO PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SA","details":"Nombramientos.  Consejero: RIVERA RODRIGUEZ FRANCISCO JAVIER. Con.Delegado: RIVERA RODRIGUEZ FRANCISCO\nJAVIER.  Datos registrales. T 30262 , F 122, S 8, H M 107829, I\/A 147 (24.05.18)."},{"id":"Madrid-232756","date":"2018-06-01","year":"2018","section":"1","province":"Madrid","type":"Modificaciones estatutarias","title":"DUERO PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SA","details":"Modificaciones estatutarias.  MODIFICADOS LOS ARTICULOS 16 Y 17 DE LOS ESTATUTOS..  Datos registrales. T 30262 , F\n123, S 8, H M 107829, I\/A 148 (24.05.18)."},{"id":"Madrid-222169","date":"2018-05-25","year":"2018","section":"1","province":"Madrid","type":"Declaración de unipersonalidad","title":"DUERO PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SA","details":"Declaración de unipersonalidad. Socio único: BANCO DE CAJA ESPAÑA DE INVERSIONES SALAMANCA Y SO.  Datos\nregistrales. T 30262 , F 122, S 8, H M 107829, I\/A 146 (17.05.18)."},{"id":"Madrid-178902","date":"2018-04-24","year":"2018","section":"1","province":"Madrid","type":"Revocaciones","title":"DUERO PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SA","details":"Revocaciones.  Auditor: KPMG AUDITORES SL.  Nombramientos.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.\nDatos registrales. T 30262 , F 122, S 8, H M 107829, I\/A 145 (16.04.18)."},{"id":"Madrid-117304","date":"2018-03-13","year":"2018","section":"1","province":"Madrid","type":"Cambio de domicilio social","title":"DUERO PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SA","details":"Cambio de domicilio social.  C\/ TITAN 8 (MADRID).  Datos registrales. T 30262 , F 121, S 8, H M 107829, I\/A 143 ( 6.03.18).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 51 Martes 13 de marzo de 2018 Pág. 12423\ncve: BORME-A-2018-51-28"},{"id":"Madrid-215802","date":"2017-05-24","year":"2017","section":"1","province":"Madrid","type":"Nombramientos","title":"DUERO PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SA","details":"Nombramientos.  Apoderado: MARTINEZ CUNHA MACARENA.  Datos registrales. T 30262 , F 120, S 8, H M 107829, I\/A 141\n(16.05.17)."},{"id":"Madrid-161569","date":"2017-04-11","year":"2017","section":"1","province":"Madrid","type":"Nombramientos","title":"DUERO PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SA","details":"Nombramientos.  Apoderado: PICON RODRIGUEZ DOMINGO.  Datos registrales. T 30262 , F 119, S 8, H M 107829, I\/A 139 (\n4.04.17)."},{"id":"Madrid-29265","date":"2017-01-19","year":"2017","section":"1","province":"Madrid","type":"Nombramientos","title":"DUERO PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SA","details":"Nombramientos.  Presidente: REBOLLEDA VALLEJO JESUS-MANUEL.  Datos registrales. T 30262 , F 118, S 8, H M 107829, I\/A\n138 (11.01.17)."},{"id":"Madrid-26042","date":"2017-01-18","year":"2017","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"DUERO PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SA","details":"Ceses\/Dimisiones.  Consejero: ANTOLIN BARRIOS LUIS MIGUEL. Presidente: ANTOLIN BARRIOS LUIS MIGUEL. Consejero:\nGUTIERREZ ANTOLIN CARLOS.  Nombramientos.  Consejero: EQUISOAIN JANARIZ MARIA DEL CARMEN;REBOLLEDA\nVALLEJO JESUS-MANUEL.  Datos registrales. T 30262 , F 118, S 8, H M 107829, I\/A 137 (10.01.17)."},{"id":"Madrid-245030","date":"2016-06-09","year":"2016","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"DUERO PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SA","details":"Ceses\/Dimisiones.  Cons.Del.Sol: FERNANDEZ PALACIOS JUAN.  Reelecciones.  Consejero: GARCIA APARICIO\nPEDRO;GUTIERREZ ANTOLIN CARLOS;FERNANDEZ PALACIOS JUAN. Vicepresid.: FERNANDEZ PALACIOS JUAN.  Datos\nregistrales. T 30262 , F 116, S 8, H M 107829, I\/A 134 (31.05.16)."},{"id":"Madrid-203102","date":"2016-05-11","year":"2016","section":"1","province":"Madrid","type":"Nombramientos","title":"DUERO PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SA","details":"Nombramientos.  Apoderado: GARCIA MANZANO YOLANDA;VIÑUALES HERMIDA PABLO;RODERO GARCIA JESUS MIGUEL.\nDatos registrales. T 30262 , F 115, S 8, H M 107829, I\/A 133 (29.04.16)."},{"id":"Madrid-81450","date":"2016-02-23","year":"2016","section":"1","province":"Madrid","type":"Nombramientos","title":"DUERO PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SA","details":"Nombramientos.  Apoderado: BERGAMIN SERRANO FRANCISCO JAVIER.  Datos registrales. T 30262 , F 112, S 8, H M 107829,\nI\/A 131 (15.02.16)."},{"id":"Madrid-81451","date":"2016-02-23","year":"2016","section":"1","province":"Madrid","type":"Nombramientos","title":"DUERO PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SA","details":"Nombramientos.  Apoderado: RUIZ DIAZ EDUARDO.  Datos registrales. T 30262 , F 113, S 8, H M 107829, I\/A 132 (15.02.16)."},{"id":"Madrid-460423","date":"2015-11-16","year":"2015","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"DUERO PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SA","details":"Ceses\/Dimisiones.  Consejero: NAVARRO LOPEZ DE CHICHERI FELIPE;MATA VERDEJO FERNANDO.  Nombramientos.\nConsejero: CID SANCHEZ ENRIQUE;ANULA RODRIGUEZ LUIS.  Datos registrales. T 30262 , F 111, S 8, H M 107829, I\/A 130 (\n5.11.15)."},{"id":"Madrid-372767","date":"2015-09-11","year":"2015","section":"1","province":"Madrid","type":"Modificaciones estatutarias","title":"DUERO PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SA","details":"Modificaciones estatutarias.  REDACCION DE UN NUEVO TEXTO REFUNDIDO DE LOS ESTATUTOS DE LA SOCIEDAD..  Datos\nregistrales. T 30262 , F 108, S 8, H M 107829, I\/A 127 ( 2.09.15)."},{"id":"Madrid-56347","date":"2014-02-06","year":"2014","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"DUERO PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SA","details":"Ceses\/Dimisiones.  Consejero: SEGURA MEJIAS MIGUEL ANGEL;ARIAS MARTIN BRUNO.  Datos registrales. T 30262 , F 103, S\n8, H M 107829, I\/A 114 (29.01.14).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 25 Jueves 6 de febrero de 2014 Pág. 5981\ncve: BORME-A-2014-25-28"},{"id":"Madrid-438489","date":"2013-10-14","year":"2013","section":"1","province":"Madrid","type":"Revocaciones","title":"DUERO PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SA","details":"Revocaciones.  Apo.Sol.: URUÑUELA LOPEZ SUSANA. Apoderado: GUERRERO CANTERO MARIA ANTONIA;URUÑUELA LOPEZ\nSUSANA. Apo.Sol.: URUÑUELA LOPEZ SUSANA;GUERRERO CANTERO MARIA ANTONIA.  Datos registrales. T 30262 , F 102, S\n8, H M 107829, I\/A 111 ( 4.10.13)."},{"id":"Madrid-67223","date":"2013-02-11","year":"2013","section":"1","province":"Madrid","type":"Nombramientos","title":"DUERO PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SA","details":"Nombramientos.  Apoderado: MATA VERDEJO FERNANDO.  Datos registrales. T 30262 , F 96, S 8, H M 107829, I\/A 102 (\n4.02.13)."},{"id":"Madrid-67224","date":"2013-02-11","year":"2013","section":"1","province":"Madrid","type":"Nombramientos","title":"DUERO PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SA","details":"Nombramientos.  Apoderado: LOPEZ LOPEZ FERNANDO.  Datos registrales. T 30262 , F 97, S 8, H M 107829, I\/A 103 ( 4.02.13)."},{"id":"Madrid-67225","date":"2013-02-11","year":"2013","section":"1","province":"Madrid","type":"Nombramientos","title":"DUERO PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SA","details":"Nombramientos.  Apoderado: SAGASETA VICENTE FRANCISCO JAVIER.  Datos registrales. T 30262 , F 98, S 8, H M 107829, I\/A\n104 ( 4.02.13)."},{"id":"Madrid-67226","date":"2013-02-11","year":"2013","section":"1","province":"Madrid","type":"Nombramientos","title":"DUERO PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SA","details":"Nombramientos.  Apoderado: PALACIOS BUENO MARIA JOSE.  Datos registrales. T 30262 , F 99, S 8, H M 107829, I\/A 105 (\n4.02.13)."},{"id":"Madrid-67227","date":"2013-02-11","year":"2013","section":"1","province":"Madrid","type":"Nombramientos","title":"DUERO PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SA","details":"Nombramientos.  Apoderado: BERGAMIN SERRANO FRANCISCO JAVIER.  Datos registrales. T 30262 , F 99, S 8, H M 107829,\nI\/A 106 ( 4.02.13)."},{"id":"Madrid-67228","date":"2013-02-11","year":"2013","section":"1","province":"Madrid","type":"Nombramientos","title":"DUERO PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SA","details":"Nombramientos.  Apoderado: SANZ MUÑOZ VICTOR MANUEL.  Datos registrales. T 30262 , F 99, S 8, H M 107829, I\/A 107 (\n4.02.13)."},{"id":"Madrid-264546","date":"2012-06-22","year":"2012","section":"1","province":"Madrid","type":"Reelecciones","title":"DUERO PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SA","details":"Reelecciones.  Auditor: ERNST & YOUNG SL. Aud.C.Con.: ERNST & YOUNG SL.  Datos registrales. T 27566 , F 123, S 8, H M\n107829, I\/A 95 (11.06.12)."}],"officers":{"current":[{"name":"ERNST","person_slug":"ernst","role":"Auditor","since":"2012-06-22"},{"name":"MATA VERDEJO FERNANDO","person_slug":"mata-verdejo-fernando","role":"Apoderado","since":"2013-02-11"},{"name":"LOPEZ LOPEZ FERNANDO","person_slug":"lopez-lopez-fernando","role":"Apoderado","since":"2013-02-11"},{"name":"SAGASETA VICENTE FRANCISCO JAVIER","person_slug":"sagaseta-vicente-francisco-javier","role":"Apoderado","since":"2013-02-11"},{"name":"PALACIOS BUENO MARIA JOSE","person_slug":"palacios-bueno-maria-jose","role":"Apoderado","since":"2013-02-11"},{"name":"BERGAMIN SERRANO FRANCISCO JAVIER","person_slug":"bergamin-serrano-francisco-javier","role":"Apoderado","since":"2016-02-23"},{"name":"SANZ MUÑOZ VICTOR MANUEL","person_slug":"sanz-munoz-victor-manuel","role":"Apoderado","since":"2013-02-11"},{"name":"GUERRERO CANTERO MARIA ANTONIA","person_slug":"guerrero-cantero-maria-antonia","role":"Apoderado","since":"2013-10-14"},{"name":"SEGURA MEJIAS MIGUEL ANGEL","person_slug":"segura-mejias-miguel-angel","role":"Consejero","since":"2014-02-06"},{"name":"NAVARRO LOPEZ DE CHICHERI FELIPE","person_slug":"navarro-lopez-de-chicheri-felipe","role":"Consejero","since":"2015-11-16"},{"name":"CID SANCHEZ ENRIQUE","person_slug":"cid-sanchez-enrique","role":"Consejero","since":"2015-11-16"},{"name":"RUIZ DIAZ EDUARDO","person_slug":"ruiz-diaz-eduardo","role":"Apoderado","since":"2016-02-23"},{"name":"GARCIA MANZANO YOLANDA","person_slug":"garcia-manzano-yolanda","role":"Apoderado","since":"2016-05-11"},{"name":"GARCIA APARICIO","person_slug":"garcia-aparicio","role":"Consejero","since":"2016-06-09"},{"name":"ANTOLIN BARRIOS LUIS MIGUEL","person_slug":"antolin-barrios-luis-miguel","role":"Consejero","since":"2017-01-18"},{"name":"ANTOLIN BARRIOS LUIS MIGUEL","person_slug":"antolin-barrios-luis-miguel","role":"Presidente","since":"2017-01-18"},{"name":"EQUISOAIN JANARIZ MARIA DEL CARMEN","person_slug":"equisoain-janariz-maria-del-carmen","role":"Consejero","since":"2017-01-18"},{"name":"REBOLLEDA VALLEJO JESUS-MANUEL","person_slug":"rebolleda-vallejo-jesus-manuel","role":"Presidente","since":"2017-01-19"},{"name":"PICON RODRIGUEZ DOMINGO","person_slug":"picon-rodriguez-domingo","role":"Apoderado","since":"2017-04-11"},{"name":"MARTINEZ CUNHA MACARENA","person_slug":"martinez-cunha-macarena","role":"Apoderado","since":"2017-05-24"},{"name":"KPMG AUDITORES SL","person_slug":"kpmg-auditores-sl","role":"Auditor","since":"2018-04-24"},{"name":"PRICEWATERHOUSECOOPERS AUDITORES SL","person_slug":"pricewaterhousecoopers-auditores-sl","role":"Auditor","since":"2018-04-24"},{"name":"RIVERA RODRIGUEZ FRANCISCO JAVIER","person_slug":"rivera-rodriguez-francisco-javier","role":"Consejero","since":"2018-06-01"}],"historical":[]},"summary_text":"DUERO PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SA: 33 actos registrados. Primera aparicion 2012-06-22, ultima aparicion 2019-01-23. Actividad en 1 provincias."}