GESTORA DEL FONDO GENERAL DE GARANTIA DE INVERSIONES SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €323,400
- First publication
- 19 Jan 2009
- Latest act
- 14 Oct 2026
- Acts in the BORME
- 86
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALVAREZ DE LAS ASTURIAS BOHORQUES RUMEU JAIME |
| Attorney-in-fact | FERRER DELGADO JAVIER |
| Attorney-in-fact | HORTALA VALLVE CARME |
| Attorney-in-fact | MARTINEZ GONZALEZ EDUARDO |
| Attorney-in-fact | SANTILLAN FRAILE IGNACIO |
| Joint and several attorney-in-fact | MONTORO CARRION FRANCISCO DAMIAN |
| Joint and several attorney-in-fact | SANTILLAN FRAILE IGNACIO |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ABANTE ASESORES DISTRIBUCION A V SA |
| Board member | BANKIA BANCA PRIVADA GESTION SGIIC SA |
| Board member | BANKIA BOLSA SOCIEDAD DE VALORES SA |
| Board member | BANKIA FONDOS SOCIEDAD GESTORA DE INSTITUCIONES DE |
| Board member | BESTINVER SOCIEDAD DE VALORES SA |
| Board member | CAIXABANK ASSET MANAGEMENT SGIIC SA |
| Board member | CAJA MADRID BOLSA SOCIEDAD DE VALORES SA |
| Board member | DIAPHANUM VALORES S.V. SA |
| Board member | DIVERINVEST ASESORAMIENTO EAF SL |
| Board member | GVC GAESCO VALORES SOCIEDAD DE VALORES SA |
| Board member | INTERDIN BOLSA SOCIEDAD DE VALORES SA |
| Board member | INTERDIN BOLSA SV SA |
| Board member | KUTXABANK INVESTMENT SOCIEDAD DE VALORES SOCIEDAD |
| Board member | MAPFRE INVERSION SOCIEDAD DE VALORES SA |
| Board member | MUTUACTIVOS SA SOCIEDAD GESTORA DE INSTITUCIONES D |
| Board member | NMAS1 SYZ GESTION S G I I C SA |
| Board member | NMAS1 SYZ S G I I C SA |
| Board member | NORBOLSA SV SA |
| Board member | RENTA 4 SA SV |
| Board member | SOLVENTIS A.V. SA |
| Board member | SOLVENTIS AV SA |
| Board member | TRADITION FINANCIAL SERVICES ESPAÑA SOCIEDAD DE VA |
| Board member | TRESSIS SOCIEDAD DE VALORES SA |
| Board member | VENTURE FINANZAS SOCIEDAD DE VALORES SA |
| Chairperson | MAPFRE INVERSION SOCIEDAD DE VALORES SA |
| Chairperson | MAPFRE INVERSION SV |
| Joint attorney-in-fact | GARCIA-JUNCEDA FERNANDEZ JOSE IGNACIO |
| Joint attorney-in-fact | ROSADO SAEZ JAIME |
| Joint attorney-in-fact | SANTILLAN FRAILE IGNACIO |
| Audit committee chair | ABANTE ASESORES DISTRIBUCION A V SA |
| Audit committee member | ABANTE ASESORES DISTRIBUCION A V SA |
| Audit committee member | BANKIA FONDOS SOCIEDAD GESTORA DE INSTITUCIONES DE |
| Audit committee member | CM CAPITAL MARKETS BOLSA SOCIEDAD DE VALORES SA |
| Audit committee member | MEDIACION BURSATIL SOCIEDAD DE VALORES SA |
| Executive committee chair | RENTA 4 SA SV |
| Executive committee member | ABANTE ASESORES DISTRIBUCION A V SA |
| Executive committee member | GVC GAESCO VALORES SOCIEDAD DE VALORES SA |
| Executive committee member | LORETO INVERSIONES SGIIC SA |
| Executive committee member | MAPFRE INVERSION SOCIEDAD DE VALORES SA |
| Executive committee member | RENTA 4 SA SV |
| Executive committee member | SOLVENTIS A.V. SA |
| Vice secretary (not a board member) | FERNANDEZ MIRANDA VIDAL ALFONSO |
| Representative | ACHIRICA ORTEGA RODRIGO |
| Representative | ALVAREZ DE LAS ASTURIAS BOHORQUES RUMEU JAIME |
| Representative | DAUNERT ARMILLAS CAROL |
| Representative | ESTEVEZ OLLEROS FERNANDO H |
| Representative | FERRER DELGADO FRANCISCO JAVIER |
| Representative | HORTALA VALLVE CARME |
| Representative | LOPEZ GARICA JUAN LUIS |
| Representative | MACHO RUIZ ANA |
| Representative | MATE SALGADO JOSE MIGUEL |
| Representative | PEREZ-PLA DE VIU ENRIQUE |
| Representative | REY SANTIAGO JUAN VICENTE |
| Representative | SATRUSTEGUI PEREZ DE VILLAAMIL SANTIAGO |
| Representative | VALLADARES MARTINEZ MONICA |
| Vice chairperson | ABANTE ASESORES DISTRIBUCION A V SA |
| Vice chairperson | GVC GAESCO VALORES SOCIEDAD DE VALORES SA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Oct 2026 | Appointments cancelled by the registrar, Other items | Notice 455682 |
| 7 Apr 2026 | Terminations of appointment/Resignations | Notice 168521 |
| 7 Jan 2026 | Capital reduction, Capital increase | Notice 4906 |
| 5 Jan 2026 | Amendments to the articles of association, Company website | Notice 3143 |
| 23 Dec 2025 | Appointments, Re-elections | Notice 572511 |
| 17 Mar 2025 | Terminations of appointment/Resignations | Notice 126815 |
| 17 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 77846 |
| 27 Dec 2024 | Revocations, Appointments | Notice 566287 |
| 27 Dec 2024 | Terminations of appointment/Resignations, Appointments | Notice 566286 |
| 15 Nov 2024 | Capital reduction, Capital increase | Notice 490535 |
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/gestora-del-fondo-general-de-garantia-de-inversiones-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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