BORME API

BBVA ASSET MANAGEMENT SA SGIIC

Active

Registry details

Registered office
PASEO DE LA CASTELLANA 81
Municipality
Madrid
Province
Madrid
Share capital
—
First publication
26 Jan 2009
Latest act
13 Aug 2026
Acts in the BORME
161

Current directors and officers

RoleName
Attorney-in-factACCENTURE OUTSOURCING SERVICES SA
Attorney-in-factAHUMADA MUNTANE LUIS
Attorney-in-factALJARILLA CORTEZON EDUARDO
Attorney-in-factALVAREZ RODRIGUEZ JUAN
Attorney-in-factBAÑALES PASCUAL JOSE RAMON
Attorney-in-factBEADE LOPEZ ALFONSO
Attorney-in-factCAMACHO MENDOZA JOSE LUIS
Attorney-in-factCASTAÑEDA RIVERA NOELIA
Attorney-in-factGONZALEZ CORRAL ELISA ISABEL
Attorney-in-factGONZALEZ DE CANALES MOYANO JOSE
Attorney-in-factGUTIERREZ JONES RICARDO LUIS
Attorney-in-factHERNANDEZ CORONA ANTONIO JOSE
Attorney-in-factHERVAS GARCIA ANGEL
Attorney-in-factLOPEZ FUENTES FIDEL
Attorney-in-factLOPEZ GOMEZ-SALAS JOSE ANTONIO
Attorney-in-factMANZANO OLIVER JORGE
Attorney-in-factMARTIN GARCIA ESPERANZA
Attorney-in-factMARTIN LOPEZ SUEVOS ANDRES
Attorney-in-factMARTINEZ CARLES VICENTE
Attorney-in-factMESAS DE GRACIA MICAELA
Attorney-in-factNAVAS LOZANO MARTA
Attorney-in-factPEREIRA ALVAREZ RAMON
Attorney-in-factPIQUERAS HERNANDEZ PALOMA
Attorney-in-factRICOTE PEREZ BLANCA
Attorney-in-factROMERO RAMOS LUIS-EDUARDO
Attorney-in-factand 2 more
Joint and several attorney-in-factAGUILAR VALLEJO IGNACIO JULIAN
Joint and several attorney-in-factALHAMAR FERNANDEZ GION ANTONIO
Joint and several attorney-in-factALVAREZ DE LAS ASTURIAS BOHORQUES SALAMA FIONA
Joint and several attorney-in-factBAÑALES PASCUAL JOSE RAMON
Joint and several attorney-in-factBLANCO ENEBRAL ALEJANDRO
Joint and several attorney-in-factCARRASCO PEREZ DE MENDIOLA DAVID
Joint and several attorney-in-factCOUSO CARMENA MARIA LORENA
Joint and several attorney-in-factDEL CASTILLO BADAS FRANCISCO
Joint and several attorney-in-factGARCIA HIDALGO EDUARDO
Joint and several attorney-in-factGOMEZ REINO CACHAFEIRO ALBERTO
Joint and several attorney-in-factGONZALEZ BARREDA BEATRIZ
Joint and several attorney-in-factGUTIERREZ JONES RICARDO LUIS
Joint and several attorney-in-factHIDALGO HURTADO ANA VICTORIA
Joint and several attorney-in-factLOPEZ GOMEZ SALAS JOSE ANTONIO
Joint and several attorney-in-factMARTINEZ GOMEZ JAIME
Joint and several attorney-in-factMATE ROMERO RICARDO
Joint and several attorney-in-factMORENA ORONOZ JOSE JAVIER
Joint and several attorney-in-factROMERO DE LA MONTAÑA FRANCISCO JAVIER
Joint and several attorney-in-factSANCHEZ FERNANDEZ ENRIQUE
Joint and several attorney-in-factSEGIMON MANZANOS JOSE LUIS
AuditorDELOITTE SL
AuditorERNST & YOUNG SL
AuditorKPMG AUDITORES SL
Board memberBLANCO JEREZ MARIA-BELEN
Board memberMARTINEZ DE AGUILAR GABRIEL
Board memberPEREZ DE MUNIAIN MARZANA CARMEN
Board memberPEREZ HUERTAS JOSE MANUEL
Board memberVICARIO MONTOYA ROBERTO
ChairpersonBLANCO JEREZ MARIA-BELEN
Branch representativeYBARRA SAINZ DE LA MAZA LEOPOLDO
Executive committee secretaryALVAREZ RODRIGUEZ JUAN
Managing directorBLANCO JEREZ MARIA-BELEN
Secretary (not a board member)ALVAREZ RODRIGUEZ JUAN
Vice secretary (not a board member)HIDALGO HURTADO ANA VICTORIA
Permanent representativeYBARRA SAINZ DE LA MAZA LEOPOLDO

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

DateActsSource
13 Aug 2026Re-electionsNotice 377672
18 Feb 2026Revocations, Correction of errorsNotice 84466
10 Feb 2026Revocations, AppointmentsNotice 69450
4 Feb 2026Revocations, AppointmentsNotice 58214
8 Sep 2025Re-electionsNotice 398690
26 Aug 2025Amendments to the articles of associationNotice 383999
25 Aug 2025RevocationsNotice 382157
2 Apr 2025RevocationsNotice 155633
2 Apr 2025AppointmentsNotice 155632
14 Jun 2024AppointmentsNotice 270589

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/bbva-asset-management-sa-sgiic

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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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