MUTUACTIVOS PENSIONES SA S.G.F.P
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 8 Sep 2009
- Latest act
- 21 Jul 2026
- Acts in the BORME
- 56
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | PATERNOSTER NAVARRO REMY |
| 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 | CANOREA CARDOSO ROSA-MARIA |
| 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 | GONZALEZ ARRANZ RICARDO |
| 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 |
| 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 | DEL POBIL ALVES TRISTAN PASCUAL |
| Board member | GIL IÑIGUEZ DE HEREDIA ALFONSO |
| Board member | GONZALEZ DIEZ EVA MARIA |
| Board member | MESTRE GARCIA ERNESTO |
| Board member | PATERNOSTER NAVARRO REMY MAURICIO |
| Board member | USSIA BERTRAN LUIS |
| Board member | ZAMBRANA PEREZ VICTOR |
| Chairperson | AZNAR LOSADA JUAN |
| Chairperson | BERMUDEZ ODRIOZOLA 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 | CRESPO ALONSO MICHELLE |
| 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 | GONZALEZ ARRANZ RICARDO |
| 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 | ZAMBRANA PEREZ VICTOR |
| Managing director | USSIA BERTRAN 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 |
|---|---|---|
| 21 Jul 2026 | Appointments | Notice 341925 |
| 6 Jul 2026 | Revocations, Appointments | Notice 317194 |
| 11 Jun 2026 | Terminations of appointment/Resignations | Notice 279376 |
| 1 Sep 2025 | Appointments | Notice 390803 |
| 22 Jul 2025 | Re-elections | Notice 331419 |
| 22 May 2025 | Revocations, Appointments | Notice 230803 |
| 27 Mar 2025 | Amendments to the articles of association | Notice 145981 |
| 4 Oct 2024 | Re-elections | Notice 424867 |
| 3 Jul 2024 | Appointments | Notice 298539 |
| 29 Feb 2024 | Correction of errors | Notice 105591 |
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-pensiones-sa-s-g-f-p
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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