BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA
Active
Registry details
- Registered office
- AVDA DE BRUSELAS 12
- Municipality
- Alcobendas
- Province
- Madrid
- Share capital
- —
- First publication
- 19 Feb 2009
- Latest act
- 27 Jul 2026
- Acts in the BORME
- 96
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARTOLA MENENDEZ MIGUEL |
| Attorney-in-fact | BRIME MENENDEZ PELAYO |
| Attorney-in-fact | CARAMES AGUDO MARIA DEL PILAR |
| Attorney-in-fact | CASUSO ROMERO ANA |
| Attorney-in-fact | CERVERA DURAN ELENA LUCIA |
| Attorney-in-fact | EGEA BELLERA ALICIA |
| Attorney-in-fact | FERNANDEZ PORRAS MANUELA |
| Attorney-in-fact | GIL SORIA MARIA CRISTINA |
| Attorney-in-fact | GUERRA AZCONA IÑIGO |
| Attorney-in-fact | IGLESIAS CANLE SANTIAGO |
| Attorney-in-fact | LASTRA GARCIA CRISTINA |
| Attorney-in-fact | MARTIN FINEZ ROSA MARIA |
| Attorney-in-fact | MARTINEZ GARCIA FRANCISCO |
| Attorney-in-fact | MARTINEZ PARDO LUISA |
| Attorney-in-fact | MATIACCI CALERO MIGUEL ANGEL |
| Attorney-in-fact | MOREJON VILLANUEVA CATALINA |
| Attorney-in-fact | OLIVA NIETO JOSE CARLOS |
| Attorney-in-fact | PARAMES GARCIA ASTIGARRAGA MARIA |
| Attorney-in-fact | VALIENTE PEREZ MARIA JOSE |
| Joint and several attorney-in-fact | ARTOLA MENENDEZ MIGUEL |
| Joint and several attorney-in-fact | CHACON OTERO TERESA |
| Joint and several attorney-in-fact | HERRERO ESCANDON EDUARDO JOSE |
| Joint and several attorney-in-fact | MIRON GOMEZ AMELIA MARIA |
| Joint and several attorney-in-fact | PRESA AGUERO CARMEN |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ARTOLA MENENDEZ MIGUEL |
| Board member | BERNALDO DE QUIROS HUGUET RUTH |
| Board member | GALAN MADRID PATRICIA |
| Board member | MEDINA AZNAR JORGE |
| Chairperson | MEDINA AZNAR JORGE |
| Joint attorney-in-fact | OLIVA NIETO JOSE-CARLOS |
| Joint attorney-in-fact | REVIRIEGO AGUDO LUIS |
| Attorney-in-fact (joint, and joint and several) | CARMONA ALONSO ALBERTO |
| Attorney-in-fact (joint, and joint and several) | GARCIA PASTOR RAQUEL |
| Attorney-in-fact (joint, and joint and several) | MUELAS RODRIGUEZ ANA |
| Attorney-in-fact (joint, and joint and several) | OSMA CANTERO JOSE ANDRES |
| Attorney-in-fact (joint, and joint and several) | PASAMONTES DIAZ ANGEL |
| Attorney-in-fact (joint, and joint and several) | SAEZ ALONSO MUÑUMER ALFONSO MARIA |
| Attorney-in-fact (joint, and joint and several) | SHEPARD GOODROE LAURIE |
| Secretary (not a board member) | CASUSO ROMERO ANA ISABEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Jul 2026 | Re-elections | Notice 350299 |
| 12 Jun 2026 | Appointments | Notice 280955 |
| 12 Jun 2026 | Re-elections | Notice 280954 |
| 10 Jun 2026 | Re-elections | Notice 276602 |
| 3 Oct 2025 | Revocations | Notice 433168 |
| 16 Sep 2025 | Re-elections | Notice 408329 |
| 29 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 341387 |
| 4 Nov 2024 | Terminations of appointment/Resignations, Appointments | Notice 469315 |
| 25 Jun 2024 | Re-elections | Notice 285974 |
| 3 May 2024 | Appointments | Notice 208017 |
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/bankinter-gestion-de-activos-sa-sociedad-gestora-de-instituciones-de-inversion-colectiva
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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