LORETO MUTUA MUTUALIDAD DE PREVISION SOCIAL
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 40 - PLANTAS 1&, 2&, 3& Y
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €8,031,881.69
- First publication
- 8 Oct 2015
- Latest act
- 30 Sep 2026
- Acts in the BORME
- 40
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | AUDALIA AUDITORES SOCIEDAD LIMITADA |
| Auditor | AUDALIA NEXIA AUDITORES SOCIEDAD LIMITADA |
| Auditor | GESCONTROL AUDITORES SA |
| Attorney-in-fact (joint, and joint and several) | AGUERO ALONSO BEATRIZ |
| Attorney-in-fact (joint, and joint and several) | ALONSO MIRANDA PEDRO |
| Attorney-in-fact (joint, and joint and several) | OSORIO CUBERO ALFONSO |
| Attorney-in-fact (joint, and joint and several) | TAPIA CARRASCO LUIS |
| Attorney-in-fact (joint, and joint and several) | VILLA CRESPO VALENTIN |
| Association board chair | ALONSO MIRANDA PEDRO |
| Association board member | AGUERO ALONSO BEATRIZ |
| Association board member | ALONSO MIRANDA PEDRO |
| Association board member | ALVAREZ ANDERSON JOSE LUIS |
| Association board member | ALVARO GARCIA MANUEL |
| Association board member | CASTRO SIERRA ISARAEL |
| Association board member | DUTHIERS SPARRE MONIQUE CHRISTINE |
| Association board member | FERNANDEZ SANCHEZ ANGEL |
| Association board member | FIGUERAS DE HARO ANTONIO |
| Association board member | GALLARDO CARDONA ANA |
| Association board member | MACIAN GIMENO JOSE MANUEL |
| Association board member | NAVARRO JULVEZ JAVIER |
| Association board member | OSORIO CUBERO ALFONSO |
| Association board member | ROSA FERNANDEZ PEDRO ANTONIO |
| Association board member | RUIS PIQUE JAVIER |
| Association board member | SANCHEZ FERNANDEZ RAFAEL |
| Association board member | SANCHEZ SANTANA ANTONIO MONTSERRAT |
| Association board member | SINTES PONS NICOLAS |
| Association board member | VASALLO GARCIA NATALIA |
| Association board member | VILLA CRESPO VALENTIN |
| Association board secretary | OSORIO CUBERO ALFONSO |
| Association board vice chair | NAVARRO JULVEZ JAVIER |
| Association board vice chair | VILLA CRESPO VALENTIN |
| Association board vice secretary | DUTHIERS SPARRE MONIQUE CHRISTINE |
| Audit committee member | FIGUERAS DE HARO ANTONIO |
| Audit committee member | ROSA FERNANDEZ PEDRO ANTONIO |
| Audit committee member | SINTES PONS NICOLAS |
| Committee member | ALONSO MIRANDA PEDRO |
| Committee member | ALVAREZ ANDERSON JOSE LUIS |
| Committee member | DUTHIERS SPARRE MONIQUE CHRISTINE |
| Committee member | FIGUERAS DE HARO ANTONIO |
| Committee member | NAVARRO JULVEZ JAVIER |
| Committee member | OSORIO CUBERO ALFONSO |
| Committee member | ROSA FERNANDEZ PEDRO ANTONIO |
| Committee member | VASALLO GARCIA NATALIA |
| Consolidated accounts auditor | AUDALIA AUDITORES SOCIEDAD LIMITADA |
| Consolidated accounts auditor | AUDALIA NEXIA AUDITORES SOCIEDAD LIMITADA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Sep 2026 | Re-elections | Notice 436067 |
| 27 Aug 2026 | Capital increase, Capital increase, Other items | Notice 395098 |
| 24 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 389651 |
| 7 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 219177 |
| 29 Dec 2025 | Re-elections | Notice 581473 |
| 2 Oct 2025 | Re-elections | Notice 431172 |
| 24 Sep 2025 | Capital increase, Capital increase, Other items | Notice 418232 |
| 21 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 378414 |
| 21 Aug 2025 | Amendments to the articles of association | Notice 378413 |
| 29 Nov 2024 | Re-elections | Notice 516951 |
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/loreto-mutua-mutualidad-de-prevision-social
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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