CAIXABANK ASSET MANAGEMENT SGIIC SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 189
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €86,309,610
- First publication
- 16 Jun 2016
- Latest act
- 9 Oct 2026
- Acts in the BORME
- 66
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DIAZ ORTIZ PABLO |
| Attorney-in-fact | MARTINEZ DE LA ORDEN FRANCISCA |
| Attorney-in-fact | PALLEJA MARTINEZ XAVIER |
| Attorney-in-fact | SERRANO BIARNES FORTUNATA |
| Joint and several attorney-in-fact | AVILES PEREA VERONICA |
| Joint and several attorney-in-fact | BRAVO BARROSO JOSE FRANCISCO |
| Joint and several attorney-in-fact | CALLE DE LA TORRE ALBERTO |
| Joint and several attorney-in-fact | COLOMER GARCIA JORGE |
| Joint and several attorney-in-fact | CORTES FERNANDEZ MANUEL |
| Joint and several attorney-in-fact | DE TORRES LLOSA LLUIS |
| Joint and several attorney-in-fact | LERALTA ESCOBEDO VICTOR DANIEL |
| Joint and several attorney-in-fact | MECO RUIZ FRANCISCO JAVIER |
| Joint and several attorney-in-fact | PALANCO TRINIDAD CAROLINA |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSE COOPERS AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ALLENDE FERNANDEZ VICTOR MANUEL |
| Board member | CABRAL DE ABREU CASTELO BRANCO MARIA ISABEL |
| Board member | COMAS DE ALARCON LAURA |
| Board member | DIAZ GANUZA RODRIGO |
| Board member | GANDARIAS ZUÑIGA JUAN MIGUEL |
| Board member | MARTIN SANZ BELEN |
| Board member | VACAS ROLDAN MARIA DEL ROSARIO |
| Chairperson | GANDARIAS ZUÑIGA JUAN MIGUEL |
| Secretary | ZARRALUQUI ARVIZU PEDRO |
| Joint attorney-in-fact | ALVAREZ PEREZ BELEN |
| Joint attorney-in-fact | DE TORRES LLOSA LLUIS |
| Joint attorney-in-fact | FLOR MULA DAVID |
| Joint attorney-in-fact | GONZALEZ GIMENEZ MARIA VISITACION |
| Joint attorney-in-fact | MARTIN TORRES ELENA |
| Joint attorney-in-fact | MARTINEZ SANCHEZ PEDRO MIGUEL |
| Joint attorney-in-fact | SAEZ GARCIA ITZIAR |
| Joint attorney-in-fact | SANCHEZ SERRANO MARIA DE LA SIERRA |
| Joint attorney-in-fact | VALLADARES MARTINEZ MONICA |
| Joint attorney-in-fact | VILADROSA CUTRINA JAUME |
| Attorney-in-fact (joint, and joint and several) | CODINA ROQUET MARTA |
| Attorney-in-fact (joint, and joint and several) | LERALTA ESCOBEDO VICTOR DANIEL |
| Attorney-in-fact (joint, and joint and several) | MARTIN DE SANTA OLALLA SANCHEZ ANA |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ GARCIA ALEJANDRO CARLOS |
| Attorney-in-fact (joint, and joint and several) | MORRAS PRADOS PEDRO MARIA |
| Attorney-in-fact (joint, and joint and several) | PEÑA PEÑA INMACULADA |
| Attorney-in-fact (joint, and joint and several) | VALLADARES MARTINEZ MONICA |
| Vice secretary (not a board member) | GARCIA BRAGADO MARIA JOSE |
| Vice chairperson | MARTIN SANZ BELEN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Oct 2026 | Appointments cancelled by the registrar | Notice 450944 |
| 31 Jul 2026 | Appointments | Notice 358924 |
| 14 Apr 2026 | Revocations | Notice 179765 |
| 24 Mar 2026 | Appointments | Notice 148581 |
| 18 Mar 2026 | Revocations | Notice 137813 |
| 3 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 55917 |
| 3 Feb 2026 | Appointments, Re-elections | Notice 55916 |
| 18 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 372876 |
| 1 Jul 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 295955 |
| 26 May 2025 | Re-elections | Notice 235659 |
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/caixabank-asset-management-sgiic-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).