MIRALTA ASSET MANAGEMENT SGIIC SA.

Active

Registry details

Registered office: —
Municipality: —
Province: Madrid
Share capital: —
First publication: 7 Nov 2022
Latest act: 18 Sep 2026
Acts in the BORME: 10

Current directors and officers

Role	Name
Attorney-in-fact	CABALLERO TEJERO GUSTAVO
Attorney-in-fact	ECHEGUREN YBARRA MARIANO JUAN
Attorney-in-fact	MANCHADO SEGURA ALBERTO
Auditor	ERNST & YOUNG SL
Board member	BOTIN SANZ DE SAUTUOLA Y O'SHEA EMILIO
Board member	ELIZALDE CANAL MYRIAM
Board member	FUERTES AGUIRRE IGNACIO
Board member	RODRIGUEZ PEREZ JOSE CELEDONIO
Chairperson	BOTIN SANZ DE SAUTUOLA Y O'SHEA EMILIO
Secretary	ELIZALDE CANAL MYRIAM

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

Date	Acts	Source
18 Sep 2026	Terminations of appointment/Resignations, Appointments	Notice 419973
5 Aug 2026	Terminations of appointment/Resignations	Notice 365285
26 Dec 2025	Appointments	Notice 578932
26 Dec 2025	Re-elections	Notice 578931
6 Oct 2025	Appointments	Notice 434452
6 Oct 2023	Re-elections	Notice 429173
14 Sep 2023	Appointments	Notice 401828
3 Apr 2023	Revocations	Notice 160503
20 Dec 2022	Appointments	Notice 554427
7 Nov 2022	Re-elections	Notice 486061

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/miralta-asset-management-sgiic-sa

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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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