MUTUACTIVOS SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €13,222,144.24
- First publication
- 13 Mar 2009
- Latest act
- 20 Aug 2026
- Acts in the BORME
- 70
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BERMUDEZ ODRIZOLA LUIS |
| Attorney-in-fact | JIMENEZ LOMILLOS LUIS E |
| Joint and several attorney-in-fact | AGUILERA ANEGON JOSE MARIA |
| Joint and several attorney-in-fact | ALVAREZ DIEZ ESTHER |
| Joint and several attorney-in-fact | ALVAREZ LLAMAS CRISTINA |
| 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 | DE LA CIERVA RUBIO JUAN |
| Joint and several attorney-in-fact | DE LEON CALLEJA JAIME |
| Joint and several attorney-in-fact | DIEZ IBARGOITIA AITOR |
| Joint and several attorney-in-fact | FERNANDEZ CARNICERO ALBERTO |
| Joint and several attorney-in-fact | FERNANDEZ MATARRAZ JOSE ANTONIO |
| Joint and several attorney-in-fact | FRESNILLO SALCEDO ANGEL |
| Joint and several attorney-in-fact | FUENTES BERNA JOSE ANGEL |
| Joint and several attorney-in-fact | GARBAYO GARCIA MIRIAM |
| Joint and several attorney-in-fact | GARCIA GARCIA PEDRO PABLO |
| Joint and several attorney-in-fact | GARCIA GONZALEZ CARLOS |
| Joint and several attorney-in-fact | GARRIDO ABAD MARIA |
| Joint and several attorney-in-fact | GONZALEZ ALONSO MIGUEL |
| Joint and several attorney-in-fact | GONZALEZ DIEZ EVA MARIA |
| Joint and several attorney-in-fact | GONZALEZ FERRER JOAQUIN |
| Joint and several attorney-in-fact | GONZALEZ GONZALEZ JONAS |
| 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 | LOPEZ DE CARRIZOSA PELAYO ALFONSO NARVAEZ |
| Joint and several attorney-in-fact | and 13 more |
| 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 | 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 | PASQUAL DEL POBIL ALVES TRISTAN |
| Chairperson | USSIA BERTRAN LUIS |
| Secretary | BERMUDEZ ODRIOZOLA LUIS |
| Joint attorney-in-fact | ALVAREZ LLAMAS CRISTINA |
| 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 | FERNANDEZ MATARRAZ JOSE ANTONIO |
| 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 | PATERNOSTER NAVARRO REMY |
| Joint attorney-in-fact | SIERRA VICENTE JOSE ANTONIO |
| Joint attorney-in-fact | ZAMBRANA PEREZ VICTOR |
| Attorney-in-fact (joint, and joint and several) | ALVAREZ LLAMAS MARIA CRISTINA |
| Committee member | PASQUAL DEL POBIL ALVES TRISTAN. SecrComIndp: LOPEZ TARACENA ANTONIO |
| 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 |
|---|---|---|
| 20 Aug 2026 | Appointments | Notice 386268 |
| 22 Jul 2026 | Appointments | Notice 344019 |
| 6 Jul 2026 | Revocations | Notice 316792 |
| 10 Jun 2026 | Terminations of appointment/Resignations | Notice 277103 |
| 27 Aug 2025 | Revocations, Appointments | Notice 385621 |
| 27 Aug 2025 | Appointments | Notice 385620 |
| 11 Jul 2025 | Re-elections | Notice 314352 |
| 26 May 2025 | Revocations, Appointments | Notice 235828 |
| 27 Mar 2025 | Amendments to the articles of association, Change of corporate purpose | Notice 145968 |
| 14 Oct 2024 | Amendments to the articles of association | Notice 437434 |
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-sa-sociedad-gestora-de-instituciones-de-inversion-colectiva
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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