MAPFRE ASSET MANAGEMENT SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 1 Jun 2016
- Latest act
- 4 Jun 2026
- Acts in the BORME
- 140
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALVAREZ DE LAS ASTURIAS BOHORQUES RUMEU JAIME |
| Attorney-in-fact | ANTUNEZ DIAZ ALICIA |
| Attorney-in-fact | ARAGONES FERNANDEZ ROCIO |
| Attorney-in-fact | ARROYO LOPEZ OLGA |
| Attorney-in-fact | BENITO AYUSO CRISTINA |
| Attorney-in-fact | BERMEJO JIMENEZ MONTSERRAT |
| Attorney-in-fact | CASTELO MARIN ALFREDO |
| Attorney-in-fact | COLOMER GARCIA JORGE ENRIQUE |
| Attorney-in-fact | CORRAL VAZQUEZ JOSE MANUEL |
| Attorney-in-fact | CORSINI PRADO LETICIA |
| Attorney-in-fact | COSTILLA PRIETO RAUL |
| Attorney-in-fact | DE ANCOS CID CARLOS |
| Attorney-in-fact | DE LAS PEÑAS QUINTANA ANASTASIA PENELOPE |
| Attorney-in-fact | DE MONTIS BAZ MARIA ELENA |
| Attorney-in-fact | DIAZ RAYA MARIA ISABEL |
| Attorney-in-fact | DOMINGUEZ CUADRADO FRANCISCO-JAVIER |
| Attorney-in-fact | ESTEVEZ BURGOS CARLOTA |
| Attorney-in-fact | ESTEVEZ COMAS RAFAEL JESUS |
| Attorney-in-fact | GARCIA MANZANO YOLANDA |
| Attorney-in-fact | LENDINES BERGUA FRANCISCO JAVIER |
| Attorney-in-fact | LLORENTE BALLESTEROS GUILLERMO |
| Attorney-in-fact | MARTIN-PORTUGUES GONZALEZ SARA |
| Attorney-in-fact | MARTINEZ ALVAREZ CARLOS |
| Attorney-in-fact | MARTINEZ GARCIA JOSE |
| Attorney-in-fact | MARTINEZ MUÑOZ FERNANDO |
| Attorney-in-fact | and 8 more |
| Joint and several attorney-in-fact | ALBAN ZAPATA JORGE |
| Joint and several attorney-in-fact | ALVAREZ DE LAS ASTURIAS BOHORQUES RUMEU JAIME |
| Joint and several attorney-in-fact | COLOMER GARCIA JORGE |
| Joint and several attorney-in-fact | DIAZ-NEGRETE GARCIA BELEN |
| Joint and several attorney-in-fact | ESTEVEZ COMAS RAFAEL JESUS |
| Joint and several attorney-in-fact | GARCIA DIAZ-NEGRETE BELEN |
| Joint and several attorney-in-fact | HIDALGO BENITO ANA |
| Joint and several attorney-in-fact | LAHUERTA MARTINEZ JESUS JAVIER |
| Joint and several attorney-in-fact | LLORENTE BALLESTEROS GUILLERMO |
| Joint and several attorney-in-fact | MARTIN-ROMO COBO NURIA |
| Joint and several attorney-in-fact | PALACIOS BUENO MARIA JOSE |
| Joint and several attorney-in-fact | REGO FERREIRO MARIA |
| Joint and several attorney-in-fact | TANARRO PASCUAL LUIS MIGUEL |
| Joint and several attorney-in-fact | VILLANUEVA LARA JULIAN |
| Joint and several attorney-in-fact | VIVAS GARCIA CARLOTA |
| Auditor | KPMG AUDITORES SL |
| Board member | CORRAL VAZQUEZ JOSE MANUEL |
| Board member | GARCIA MANZANO MARIA YOLANDA |
| Board member | GORDILLO GUTIERREZ MARIA LUISA |
| Board member | LOPEZ ZABALLOS JESUS MIGUEL |
| Board member | MINGUEZ PRIETO RAFAEL |
| Board member | PIERA ROJO EVA |
| Chairperson | CORRAL VAZQUEZ JOSE MANUEL |
| Secretary | ALVAREZ DE LAS ASTURIAS BOHORQUES RUMEU JAIME |
| Joint attorney-in-fact | COLOMER GARCIA JORGE |
| Joint attorney-in-fact | DE ANCOS CID CARLOS |
| Joint attorney-in-fact | ITURRALDE ALGIBEZ DAVID |
| Joint attorney-in-fact | LENDINES BERGUA FRANCISCO JAVIER |
| Joint attorney-in-fact | PEREZ OTAOLA GERARDO MANUEL |
| Joint attorney-in-fact | TANARRO PASCUAL LUIS MIGUEL |
| Attorney-in-fact (joint, and joint and several) | COSTILLA PRIETO RAUL |
| Attorney-in-fact (joint, and joint and several) | LAHUERTA MARTINEZ JESUS |
| Attorney-in-fact (joint, and joint and several) | LENDINES BERGUA FRANCISCO JAVIER |
| Audit committee chair | MINGUEZ PRIETO RAFAEL |
| Audit committee member | GORDILLO GUTIERREZ MARIA LUISA |
| Audit committee member | LOPEZ ZABALLOS JESUS MIGUEL |
| Audit committee member | MINGUEZ PRIETO RAFAEL |
| Audit committee secretary | ALVAREZ DE LAS ASTURIAS BOHORQUES RUMEU JAIME |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Vice chairperson | GARCIA MANZANO MARIA YOLANDA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Jun 2026 | Revocations | Notice 267283 |
| 4 Jun 2026 | Appointments | Notice 267282 |
| 4 Jun 2026 | Appointments | Notice 267281 |
| 4 Jun 2026 | Appointments | Notice 267280 |
| 4 Jun 2026 | Appointments | Notice 267279 |
| 3 Jun 2026 | Re-elections | Notice 264567 |
| 14 May 2026 | Appointments | Notice 231311 |
| 14 May 2026 | Appointments | Notice 231310 |
| 14 May 2026 | Appointments | Notice 231309 |
| 1 Apr 2026 | Appointments | Notice 163545 |
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/mapfre-asset-management-sociedad-gestora-de-instituciones-de-inversion-colectiva-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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