MAPFRE INVERSION SOCIEDAD DE VALORES SA.
Active
Registry details
- Registered office
- CTRA DE POZUELO 50 - 1 - MODULO SUR, PLANTA 2&
- Municipality
- Majadahonda
- Province
- Madrid
- Share capital
- —
- First publication
- 12 Jan 2009
- Latest act
- 18 Sep 2026
- Acts in the BORME
- 801
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | A J VICAR 2017 SL |
| Attorney-in-fact | ABANTOS GESTIONA SL |
| Attorney-in-fact | ABC ASESORES PATRIMONIALES 2020 SL |
| Attorney-in-fact | ACCA SERVICIOS FINANCIEROS SL |
| Attorney-in-fact | ACCESSORY XVII SL |
| Attorney-in-fact | ACEVEDO MARTIN OSCAR |
| Attorney-in-fact | ACHOUR PLAUS ROMINA |
| Attorney-in-fact | ACN PREMIA ASSESSORS SL |
| Attorney-in-fact | ADAM MARTI JAVIER |
| Attorney-in-fact | ADMINISTRACION Y GESTION VALDEORRAS SL |
| Attorney-in-fact | ADRIMAP ASESORES 2020 SL |
| Attorney-in-fact | AEMERAMU SL |
| Attorney-in-fact | AFIANZA BROKERS SL |
| Attorney-in-fact | AFONSO CABRERA VANESSA |
| Attorney-in-fact | AGENCIA DE SEGUROS CISNEROS 13 SL |
| Attorney-in-fact | AGENCIA QUINTANA 2018 SL |
| Attorney-in-fact | AGENCIA SEGUROSAGENJO AGUILAR SL |
| Attorney-in-fact | AGUILAR HERMOSO FRANCISCO |
| Attorney-in-fact | AHOUARI DABBAKH KARIM MUSTAFA |
| Attorney-in-fact | AIZPITARTE SARASQUETA JANIRE |
| Attorney-in-fact | ALAGON SEGUROS 2024 SL |
| Attorney-in-fact | ALAMO LUQUE GEMA MARIA |
| Attorney-in-fact | ALBACETE CONESA OSCAR |
| Attorney-in-fact | ALBERTI MAROÑO ELENA |
| Attorney-in-fact | ALBERTO EXPOSITO VANESSA |
| Attorney-in-fact | and 1045 more |
| Joint and several attorney-in-fact | A&V MARTIN CONSULTORES SL |
| Joint and several attorney-in-fact | A.S.CH. CONSULTORES SL |
| Joint and several attorney-in-fact | ABAD RAMOS ISABEL MARIA |
| Joint and several attorney-in-fact | ABECASIS PONCE ALEJANDRO |
| Joint and several attorney-in-fact | ABELENDA PEREZ MARIA DEL CARMEN |
| Joint and several attorney-in-fact | ABELLAN MAESO JUAN MIGUEL |
| Joint and several attorney-in-fact | ACOSTA QUISPE WILLAMS ALEXIS |
| Joint and several attorney-in-fact | ACOSUR AGENCIA VINCULADA DE SEGUROS SL |
| Joint and several attorney-in-fact | ACP SERALCAR SL |
| Joint and several attorney-in-fact | ACUÑA OTERO MARIA-JESUS |
| Joint and several attorney-in-fact | ADAME NAVIA DAVID |
| Joint and several attorney-in-fact | ADROL CONSULTING S.L |
| Joint and several attorney-in-fact | AFERN INSURANCE CENTER 2024 SL |
| Joint and several attorney-in-fact | AGC MARIA ROMAN SL |
| Joint and several attorney-in-fact | AGENCIA DE SEGUROS ALVAREZ BELLOSO SL |
| Joint and several attorney-in-fact | AGENCIA DE SEGUROS CARRILLO AZAUSTRE E HIJOS SL |
| Joint and several attorney-in-fact | AGENCIA DE SEGUROS E INVERSIONES HERMANAS BELLOSO |
| Joint and several attorney-in-fact | AGENCIA DE SEGUROS E INVERSIONES PUERTA DE SEVILLA |
| Joint and several attorney-in-fact | AGENCIA DE SEGUROS SINIESTRO CERO SL |
| Joint and several attorney-in-fact | AGENCIA DE SEGUROS VINCULADA FINALIN MSA |
| Joint and several attorney-in-fact | AGENJO CALDERON LUIS EMILIO |
| Joint and several attorney-in-fact | AGENMAP NOROESTE Y ASOCIADOS SL |
| Joint and several attorney-in-fact | AGUILAR ARMIJO JESUS |
| Joint and several attorney-in-fact | AGUILAR MARINA JOSE MANUEL |
| Joint and several attorney-in-fact | AGUILAR MUÑOZ ROCIO |
| Joint and several attorney-in-fact | and 1394 more |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Board member | BAEZA GOMEZ IGNACIO |
| Board member | GARCIA MANZANO YOLANDA |
| Board member | GORDILLO GUTIERREZ MARIA LUISA |
| Board member | JIMENEZ FAJARDO GUAJARDO JOSE LUIS |
| Board member | MATA VERDEJO FERNANDO |
| Board member | MINGUEZ PRIETO RAFAEL |
| Board member | PIERA ROJO EVA |
| Chairperson | JIMENEZ FAJARDO GUAJARDO JOSE LUIS |
| Chairperson | MATA VERDEJO FERNANDO |
| Joint attorney-in-fact | ARROYO LOPEZ OLGA |
| Joint attorney-in-fact | DE LA CAL MIERES MARCELO |
| Joint attorney-in-fact | FIEL ORTEGA JOSE MANUEL |
| Joint attorney-in-fact | GARCIA GOMEZ ENCARNACION |
| Joint attorney-in-fact | GRIÑAN RUEDA AGUSTIN |
| Joint attorney-in-fact | PANIGUA PAREDES PEDRO LUIS |
| Joint attorney-in-fact | PARDO SUTIL MARLEN |
| Joint attorney-in-fact | SANCHEZ DE ARCE CAROLINA |
| Attorney-in-fact (joint, and joint and several) | BACHERO LOPEZ VICENTE |
| Attorney-in-fact (joint, and joint and several) | CASTELO MARIN ALFREDO |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ RUIZ SANTIAGO |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ ALVAREZ CARLOS |
| Attorney-in-fact (joint, and joint and several) | RONDEAU MARTINEZ JUAN CARLOS |
| Audit committee chair | MINGUEZ PRIETO RAFAEL |
| Audit committee member | ARTERO SALVADOR ALBERTO JOSE |
| Audit committee member | GORDILLO GUTIERREZ MARIA LUISA |
| Audit committee member | MINGUEZ PRIETO RAFAEL |
| Audit committee secretary | ALVAREZ DE LAS ASTURIAS BOHORQUES RUMEU JAIME |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| External director | ARTERO SALVADOR ALBERTO JOSE |
| Independent director | LOPEZ ZABALLOS JESUS MIGUEL |
| Secretary (not a board member) | ALVAREZ DE LAS ASTURIAS BOHORQUES RUMEU JAIME |
| Vice chairperson | ALMAZAN MANZANO MIGUEL ANGEL |
| Vice chairperson | BAEZA GOMEZ IGNACIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Sep 2026 | Revocations | Notice 419942 |
| 4 Sep 2026 | Revocations | Notice 404313 |
| 4 Sep 2026 | Appointments | Notice 404312 |
| 27 Aug 2026 | Revocations | Notice 394892 |
| 27 Aug 2026 | Appointments | Notice 394891 |
| 27 Aug 2026 | Appointments | Notice 394890 |
| 27 Aug 2026 | Revocations | Notice 394889 |
| 13 Jul 2026 | Appointments | Notice 327942 |
| 13 Jul 2026 | Revocations | Notice 327941 |
| 4 Jun 2026 | Appointments | Notice 267467 |
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-inversion-sociedad-de-valores-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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