ALANTRA WEALTH MANAGEMENT AGENCIA DE VALORES SA.
Active
Registry details
- Registered office
- C/ FORTUNY 6
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €881,664
- First publication
- 8 Jun 2018
- Latest act
- 5 Mar 2025
- Acts in the BORME
- 57
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AIZPITARTE OLAZABAL JOSU |
| Attorney-in-fact | ASFIAL 2 SL |
| Attorney-in-fact | BALLESTEROS CHERP CARLOS |
| Attorney-in-fact | CONSULTORES SAYMA MADRID SL |
| Attorney-in-fact | ESTRADA MONIS PEDRO |
| Attorney-in-fact | INNOVACION Y REESTRUCTURACION DE ENTIDADES MERCANT |
| Attorney-in-fact | OLCESE SANTONJA ALDO |
| Attorney-in-fact | PERES JUNIOR ASESORIA EMPRESARIAL INTERNACIONAL SL |
| Attorney-in-fact | ROSGO SERVICIOS 2007 SL |
| Attorney-in-fact | SANCHEZ-REMADE GUTIERREZ DE RAVE CARLOS |
| Attorney-in-fact | ZORRILLA-LEQUERICA AZAOLA RAMON |
| Joint and several attorney-in-fact | CONSULTORES SAYMA MADRID SL |
| Joint and several attorney-in-fact | ESANDAKOA SERVICIOS FINANCIEROS SL |
| Joint and several attorney-in-fact | FALGAS ARLA ENRIQUE |
| Joint and several attorney-in-fact | INNOVACION Y REESTRUCTURACION DE ENTIDADES MERCANT |
| Joint and several attorney-in-fact | MALET FAURA BORJA |
| Joint and several attorney-in-fact | MONSERRAT ALBERTI JOSE MARIA |
| Joint and several attorney-in-fact | MUTIL SA |
| Joint and several attorney-in-fact | NANOSERVICIOS EMPRESA SIGLO XXI SL |
| Joint and several attorney-in-fact | OLCESE SANTONJA ALDO |
| Joint and several attorney-in-fact | RODRIGUEZ GARCIA SOFIA |
| Joint and several attorney-in-fact | SERVICIOS DE GESTION INTERMEDIACION Y ORGANIZACION |
| Joint and several attorney-in-fact | WEALTH MANAGEMENT ASESORES FINANCIEROS INDEPENDIEN |
| Joint and several attorney-in-fact | ZORRILLA-LEQUERICA AZAOLA RAMON |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ACHIRICA ORTEGA RODRIGO |
| Board member | ARNEDO ROJAS RAFAEL |
| Board member | DE CACERES CABRERO FRANCISCO-IGNACIO |
| Board member | GIL IÑIGUEZ DE HEREDIA ALFONSO |
| Board member | MARCO-GARDOQUI ALCALA-GALIANO IÑIGO |
| Board member | MESTRE GARCIA ERNESTO |
| Board member | PASQUAL DEL POBIL ALVES TRISTAN |
| Board member | USSIA BERTRAN LUIS |
| Board member | ZAMBRANA PEREZ VICTOR |
| Chairperson | PASQUAL DEL POBIL ALVES TRISTAN |
| Joint attorney-in-fact | ALTAREJOS JIMENEZ FRANCISCO LUIS |
| Attorney-in-fact (joint, and joint and several) | ABELLA CARRASCO SHAIDA |
| Attorney-in-fact (joint, and joint and several) | ALTAREJOS JIMENEZ FRANCISCO LUIS |
| Attorney-in-fact (joint, and joint and several) | CARUANA CASAUS PAULA |
| Attorney-in-fact (joint, and joint and several) | DIAZ CORRAL MARIA CARMEN |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ VELASCO MANUEL |
| Attorney-in-fact (joint, and joint and several) | GIL IÑIGUEZ DE HEREDIA ALFONSO |
| Attorney-in-fact (joint, and joint and several) | GONCORA ORTIZ DE ZUGASTI GONZALO |
| Attorney-in-fact (joint, and joint and several) | MARCO-GARDOQUI ALCALA-GALIANO IÑIGO-MIGUEL |
| Attorney-in-fact (joint, and joint and several) | RABADAN AYLLON JOSE |
| Attorney-in-fact (joint, and joint and several) | REMIRO MIGUEL CARLOS JAVIER |
| Attorney-in-fact (joint, and joint and several) | VALVERDE VAQUERO ALEJANDRA |
| Managing director | GIL IÑIGUEZ DE HEREDIA ALFONSO |
| Secretary (not a board member) | GONZALEZ DIEZ EVA MARIA |
| Vice secretary (not a board member) | LOPEZ VENTUREIRA CRISTINA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Mar 2025 | Change of company name, Company website | Notice 107435 |
| 6 Feb 2025 | Appointments, Capital increase, Capital increase, Capital increase, Amendments to the articles of association, Other items, Change of corporate purpose, Merger by absorption | Notice 59769 |
| 10 Dec 2024 | Re-elections | Notice 533532 |
| 8 Oct 2024 | Terminations of appointment/Resignations, Appointments | Notice 428378 |
| 5 Jul 2024 | Appointments | Notice 302602 |
| 12 Jun 2024 | Company website | Notice 265864 |
| 11 Jun 2024 | Re-elections | Notice 263629 |
| 11 Jun 2024 | Appointments | Notice 263628 |
| 15 Feb 2024 | Terminations of appointment/Resignations | Notice 80390 |
| 1 Feb 2024 | Terminations of appointment/Resignations | Notice 54977 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/alantra-wealth-management-agencia-de-valores-sa
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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