MUTUACTIVOS INVERSIONES, AGENCIA DE VALORES SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA, Nº 33
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €35,000,000
- First publication
- 7 Aug 2013
- Latest act
- 22 Jul 2026
- Acts in the BORME
- 51
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BERMUDEZ ODRIOZOLA LUIS |
| Attorney-in-fact | CALLEJA DE ABIA CAROLINA |
| Attorney-in-fact | DIEZ IBARGOITIA AITOR |
| Attorney-in-fact | PATERNOSTER NAVARRO REMY |
| Attorney-in-fact | PIÑEL RUBIO MARIA LUISA |
| Attorney-in-fact | USSIA BERTRAN LUIS |
| Joint and several attorney-in-fact | AGUILERA ANEGON JOSE MARIA |
| Joint and several attorney-in-fact | BERMUDEZ ODRIOZOLA LUIS |
| Joint and several attorney-in-fact | CALLEJA DE ABIA CAROLINA |
| Joint and several attorney-in-fact | CAMPOS GARCIA CARMEN |
| Joint and several attorney-in-fact | DE FRUTOS CORONADO MARIA |
| Joint and several attorney-in-fact | DIEZ IBARGOITIA AITOR |
| Joint and several attorney-in-fact | GARBAYO GARCIA MIRIAM |
| Joint and several attorney-in-fact | GARRIDO ABAD MARIA |
| Joint and several attorney-in-fact | GERVAS GARCIA-RAMOS ALEJANDRO |
| Joint and several attorney-in-fact | GONZALEZ DIEZ EVA MARIA |
| Joint and several attorney-in-fact | IGLESIAS IBAÑEZ DE OPACUA JAIME |
| Joint and several attorney-in-fact | LOPEZ CAMPOS JOSE MANUEL |
| Joint and several attorney-in-fact | LORENTE GARCIA BARBON INES |
| Joint and several attorney-in-fact | LOZANO RUBIO LUIS ANTONIO |
| Joint and several attorney-in-fact | MESTRE GARCIA ERNESTO |
| Joint and several attorney-in-fact | PIÑEL RUBIO MARIA LUISA |
| Joint and several attorney-in-fact | REDONDO MONSALVE ANTONIO |
| Joint and several attorney-in-fact | SAGASTIZABAL CARDELUS ALFONSO MARIA |
| Joint and several attorney-in-fact | USSIA BERTRAN LUIS |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ACHIRICA ORTEGA RODRIGO |
| Board member | BERMUDEZ ODRIOZOLA LUIS |
| Board member | CAMPOS GARCIA MARIA DEL CARMEN |
| Board member | GIL IÑIGUEZ DE HEREDIA ALFONSO |
| Board member | GONZALEZ DIEZ EVA MARIA |
| Board member | LOPEZ TARACENA ANTONIO |
| Board member | MESTRE GARCIA ERNESTO |
| Board member | PASQUAL DEL POBIL ALVES TRISTAN |
| Board member | PATERNOSTER NAVARRO REMY MAURICIO |
| Board member | USSIA BERTRAN LUIS |
| Board member | ZAMBRANA PEREZ VICTOR |
| Chairperson | USSIA BERTRAN LUIS |
| Secretary | BERMUDEZ ODRIOZOLA LUIS |
| Joint attorney-in-fact | BERMUDEZ ODRIOZOLA LUIS |
| Joint attorney-in-fact | BRITO E ABREU SEBASTIAO |
| Joint attorney-in-fact | CALLEJA DE ABIA CAROLINA |
| Joint attorney-in-fact | CAMPOS GARCIA CARMEN |
| Joint attorney-in-fact | COOKLIN DIAZ LORENZO |
| Joint attorney-in-fact | DEL POBIL ALVES TRISTAN PASCUAL |
| Joint attorney-in-fact | DEL RIO AYNAT JESUS |
| Joint attorney-in-fact | DIEZ IBARGOITIA AITOR |
| Joint attorney-in-fact | FERNANDEZ FIGARES CASTELO SANTIAGO |
| Joint attorney-in-fact | GARBAYO GARCIA MIRIAM |
| Joint attorney-in-fact | GAVILANES VALLECILLO ENRIQUE |
| Joint attorney-in-fact | GERVAS GARCIA-RAMOS ALEJANDRO |
| Joint attorney-in-fact | LORENTE GARCIA BARBON INES |
| Joint attorney-in-fact | LOZANO RUBIO LUIS ANTONIO |
| Joint attorney-in-fact | MARIO CHRISTOPHE |
| Joint attorney-in-fact | MESTRE GARCIA ERNESTO |
| Joint attorney-in-fact | MIRA PRIETO MORENO JAVIER |
| Joint attorney-in-fact | ORIOL HOYOS NICOLAS |
| Joint attorney-in-fact | PABLOS CONTRERAS FERNANDO JUAN |
| Joint attorney-in-fact | SIERRA VICENTE JOSE ANTONIO |
| Joint attorney-in-fact | USSIA BERTRAN LUIS |
| Joint attorney-in-fact | ZAMBRANA PEREZ VICTOR |
| Secretary (not a board member) | BERMUDEZ ODRIOZOLA LUIS |
| Vice secretary (not a board member) | GONZALEZ DIEZ EVA MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Jul 2026 | Appointments | Notice 344100 |
| 6 Jul 2026 | Revocations, Appointments | Notice 316791 |
| 10 Jun 2026 | Terminations of appointment/Resignations | Notice 276747 |
| 5 Sep 2025 | Appointments | Notice 396948 |
| 5 Sep 2025 | Appointments | Notice 396947 |
| 10 Jul 2025 | Re-elections | Notice 312100 |
| 26 May 2025 | Revocations, Appointments | Notice 235832 |
| 27 Mar 2025 | Amendments to the articles of association | Notice 145990 |
| 4 Oct 2024 | Re-elections | Notice 424854 |
| 22 Aug 2024 | Appointments | Notice 368204 |
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/mutuactivos-inversiones-agencia-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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