ALLIANZ SOLUCIONES DE INVERSION, A.V. SA.
Active
Registry details
- Registered office
- C/ RAMIREZ DE ARELLANO 35
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €150,000
- First publication
- 3 Jun 2021
- Latest act
- 8 Oct 2026
- Acts in the BORME
- 157
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ABADIA CONSULTORES SL |
| Attorney-in-fact | ABM SOLUCIONES FINANCIERAS SL |
| Attorney-in-fact | ACEDO MARTIN SHEILA |
| Attorney-in-fact | ACEITUNO RODRIGUEZ DANIEL |
| Attorney-in-fact | ADAME DIAZ PEDRO |
| Attorney-in-fact | AENUS CORREDURIA DE SEGUROS SL |
| Attorney-in-fact | AFRICA BOTELLA CANTOS SL |
| Attorney-in-fact | AGENCIA AM SL |
| Attorney-in-fact | AGENCIA CALVARIO CABRAL SL |
| Attorney-in-fact | AGENCIA D'ASSEGURANCES ML MARTINEZ TORRES SL |
| Attorney-in-fact | AGENCIA DE SEGUROS ALAN PENEDO SL |
| Attorney-in-fact | AGENCIA TECNICA D'ASSEGURANCES COCHS SL |
| Attorney-in-fact | AGENT MEDIACION SL |
| Attorney-in-fact | AGENTS D'ASSEGURANCES CM GUINARDO SL |
| Attorney-in-fact | AGUADO TOME FERNANDO SECUNDINO |
| Attorney-in-fact | AGUSTIN E HIJAS AGENCIA DE SEGUROS SL |
| Attorney-in-fact | AGUZA DEL VALLE MARCOS |
| Attorney-in-fact | ALADAN SERVICIOS SL |
| Attorney-in-fact | ALBA GALLARDO MARIA DOLORES |
| Attorney-in-fact | ALBALADEJO FALCO ARTURO |
| Attorney-in-fact | ALBIZU ASESORES SL |
| Attorney-in-fact | ALBORCH PEIRO PAOLA |
| Attorney-in-fact | ALCALA MORILES SEGUROS SL |
| Attorney-in-fact | ALCOTAN MEDIADORES SL |
| Attorney-in-fact | ALEMANY BAUCELLS PERE |
| Attorney-in-fact | and 483 more |
| Joint and several attorney-in-fact | 1550 LAN SERVICIOS S.L |
| Joint and several attorney-in-fact | 3MV INSURANCE SOCIEDAD LIMITADA |
| Joint and several attorney-in-fact | A.F. LCOPEZ SOLER CORREDURIA DE SEGUROS SL |
| Joint and several attorney-in-fact | ABEL MALLEN ASSEGURANCES SL |
| Joint and several attorney-in-fact | ABELLO FERNANDEZ MIGUEL |
| Joint and several attorney-in-fact | ABONA CANARIAS SL |
| Joint and several attorney-in-fact | ADEYCA SEGUROS AGUILAR SL |
| Joint and several attorney-in-fact | AGC 2021 SL |
| Joint and several attorney-in-fact | AGENCIA D'ASSEGURANCES GESTINGRAL SL |
| Joint and several attorney-in-fact | AGENCIA D'ASSEGURANCES I GESTIO PATRIMONIAL ESTEVE |
| Joint and several attorney-in-fact | AGENCIA DE SEGUROS HERMANOS TRUEBA GOMEZ SL |
| Joint and several attorney-in-fact | AGENCIA DE SEGUROS HUGO MARTINEZ SIERRA E HIJOS SL |
| Joint and several attorney-in-fact | AGENCIA LAURA VIDAL QUINTELA SL |
| Joint and several attorney-in-fact | AGENCIA PLURI ASSEGURANCES SLU |
| Joint and several attorney-in-fact | AGENCIA VIA LAIETANA SL |
| Joint and several attorney-in-fact | AGENCIA VICO SEGUROS BCN SL |
| Joint and several attorney-in-fact | AGUILAS INTEGRA CONSULTORES S.L |
| Joint and several attorney-in-fact | AGUIRRE GASTEIZ MEDIADORES DE SEGUROS SL |
| Joint and several attorney-in-fact | AIO FAMILY OFFICE SL |
| Joint and several attorney-in-fact | AJC MEDIADOR SL |
| Joint and several attorney-in-fact | ALBADRI REVILLA SL |
| Joint and several attorney-in-fact | ALBROK MEDIACION SAU |
| Joint and several attorney-in-fact | ALCALDE SOLIS MAURICIO |
| Joint and several attorney-in-fact | ALEGRE ANTON PEDRO |
| Joint and several attorney-in-fact | ALEJANDRO SANTOS E HIJOS 93 SL |
| Joint and several attorney-in-fact | and 561 more |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | FERNANDEZ PEREZ CELSO EMILIO |
| Board member | OTERO CAROLINA-PATRICIA |
| Board member | STUTZ VEIT VALENTIN |
| Chairperson | STUTZ VEIT VALENTIN |
| Joint attorney-in-fact | COLOMBAS CALAFAT MIGUEL |
| Joint attorney-in-fact | HURTADO COLL RAFAEL |
| Joint attorney-in-fact | LOPEZ LOPEZ IGNACIO |
| Joint attorney-in-fact | MARCOS FERNANDEZ ISABEL |
| Attorney-in-fact (joint, and joint and several) | ALVAREZ ECHEVARRIA SILVIA |
| Attorney-in-fact (joint, and joint and several) | BLANC OCHOA ANA MARIA |
| Attorney-in-fact (joint, and joint and several) | CANO ARROYO MARTA |
| Attorney-in-fact (joint, and joint and several) | COLOMBAS CALAFAT MIGUEL |
| Attorney-in-fact (joint, and joint and several) | CREGO LIZ SERGIO |
| Attorney-in-fact (joint, and joint and several) | DEL PESO MURCIA LETICIA |
| Attorney-in-fact (joint, and joint and several) | DIEZ YAÑEZ JAIME |
| Attorney-in-fact (joint, and joint and several) | ENSENYAT MANYES PAU |
| Attorney-in-fact (joint, and joint and several) | ESPINET PADURA SERGIO |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ NIÑO EMILIO |
| Attorney-in-fact (joint, and joint and several) | GUEVARA SANTAMARIA JENNY CATALINA |
| Attorney-in-fact (joint, and joint and several) | HURTADO COLL RAFAEL |
| Attorney-in-fact (joint, and joint and several) | JURADO MARTIN THAIS |
| Attorney-in-fact (joint, and joint and several) | LAZARO RAMOS MARIA BELEN |
| Attorney-in-fact (joint, and joint and several) | LOPEZ LOPEZ IGNACIO |
| Attorney-in-fact (joint, and joint and several) | MARCOS FERNANDEZ ISABEL |
| Attorney-in-fact (joint, and joint and several) | MAYOR LOZANO MARIA-TERESA |
| Attorney-in-fact (joint, and joint and several) | MAYOR LOZANO MAYTE |
| Attorney-in-fact (joint, and joint and several) | MORENO MARTINEZ CARLOS |
| Attorney-in-fact (joint, and joint and several) | ORTIZ PEREIRA ANA LETICIA |
| Attorney-in-fact (joint, and joint and several) | PERELLO OLIVER BEATRIZ |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ GONZALEZ ELENA |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ DE CASTRO FERNANDEZ MANUEL |
| Attorney-in-fact (joint, and joint and several) | SEGURA RIUS MIREIA |
| Attorney-in-fact (joint, and joint and several) | SENDRA GELO BELEN |
| Attorney-in-fact (joint, and joint and several) | and 3 more |
| Secretary (not a board member) | ALVAREZ ECHEVARRIA SILVIA |
| Vice secretary (not a board member) | DIEZ YAÑEZ JAIME |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Oct 2026 | Revocations, Appointments | Notice 448614 |
| 8 Oct 2026 | Revocations | Notice 448613 |
| 18 Aug 2026 | Revocations, Appointments | Notice 382627 |
| 18 Aug 2026 | Revocations, Appointments | Notice 382626 |
| 31 Jul 2026 | Appointments | Notice 359527 |
| 31 Jul 2026 | Appointments | Notice 359526 |
| 14 Jul 2026 | Revocations, Appointments | Notice 330465 |
| 14 Jul 2026 | Revocations | Notice 330464 |
| 13 Jul 2026 | Revocations, Appointments | Notice 328522 |
| 10 Jul 2026 | Revocations, Appointments | Notice 325955 |
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/allianz-soluciones-de-inversion-a-v-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).