MUTUAMAD INVERSIONES SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 33
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €18,150,000
- First publication
- 18 Jan 2019
- Latest act
- 4 Aug 2026
- Acts in the BORME
- 26
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ACHIRICA ORTEGA RODRIGO |
| Attorney-in-fact | BERMUDEZ ODRIOZOLA LUIS |
| Attorney-in-fact | BRITO E ABREU SEBASTIAO |
| Attorney-in-fact | CAMPOS GARCIA CARMEN |
| Attorney-in-fact | COLOMINA ABASCAL EMILIO |
| Attorney-in-fact | COOKLIN DIAZ LORENZO |
| Attorney-in-fact | DEL RIO AYNAT JESUS |
| Attorney-in-fact | FABA TORTOSA ANA |
| Attorney-in-fact | FERNANDEZ FIGARES CASTELO SANTIAGO |
| Attorney-in-fact | GARRIDO ABAD MARIA |
| Attorney-in-fact | GAVILANES VALLECILLO ENRIQUE |
| Attorney-in-fact | GONZALEZ DIEZ EVA MARIA |
| Attorney-in-fact | LEON PINILLA MARTA |
| Attorney-in-fact | LOPEZ CAMPOS JOSE MANUEL |
| Attorney-in-fact | MARIO CHRISTOPHE |
| Attorney-in-fact | MARQUEZ GOMEZ MARIA |
| Attorney-in-fact | MARTINEZ BERROCAL MARIA DEL CARMEN |
| Attorney-in-fact | MESTRE GARCIA ERNESTO |
| Attorney-in-fact | MIRA PRIETO-MORENO JAVIER |
| Attorney-in-fact | ORCOYEN RODRIGUEZ RICARDO |
| Attorney-in-fact | ORIOL HOYOS NICOLAS |
| Attorney-in-fact | PASQUAL DEL POBIL ALVES TRISTAN |
| Attorney-in-fact | PEREZ ZAMBRANA VICTOR |
| Attorney-in-fact | REDONDO MONSALVE ANTONIO |
| Attorney-in-fact | SACRISTAN SOTO JORDI |
| Attorney-in-fact | and 4 more |
| Joint and several attorney-in-fact | ACHIRICA ORTEGA RODRIGO |
| Joint and several attorney-in-fact | DE FRUTOS CORONADO MARIA |
| Joint and several attorney-in-fact | IGLESIAS IBAÑEZ DE OPACUA JAIME |
| Joint and several attorney-in-fact | PASQUAL DEL POBIL ALVES TRISTAN |
| Joint and several attorney-in-fact | REDONDO MONSALVE ANTONIO |
| Joint and several attorney-in-fact | SAGASTIZABAL CARDELUS ALFONSO MARIA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ACHIRICA ORTEGA RODRIGO |
| Board member | CAMPOS GARCIA CARMEN |
| Board member | GERVAS GARCIA-RAMOS ALEJANDRO |
| Board member | GONZALEZ DIEZ EVA MARIA |
| Board member | MESTRE GARCIA ERNESTO |
| Board member | MORALES CALVO JOSE ANTONIO |
| Board member | PASQUAL DE POBIL ALVES TRISTAN |
| Board member | PASQUAL DEL POBIL ALVES TRISTAN |
| Board member | USSIA BERTRAN LUIS |
| Board member | ZAMBRANA PEREZ VICTOR |
| Chairperson | PASQUAL DEL POBIL ALVES TRISTAN |
| Joint attorney-in-fact | PATERNOSTER NAVARRO REMY |
| 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 |
|---|---|---|
| 4 Aug 2026 | Revocations, Appointments | Notice 362918 |
| 31 Jul 2026 | Correction of errors | Notice 358832 |
| 16 Jul 2026 | Re-elections | Notice 335119 |
| 1 Jun 2026 | Terminations of appointment/Resignations | Notice 260366 |
| 29 Dec 2025 | Re-elections | Notice 581637 |
| 6 Jun 2025 | Appointments | Notice 257480 |
| 23 May 2025 | Appointments, Amendments to the articles of association | Notice 233800 |
| 13 Dec 2024 | Revocations, Appointments, Other items | Notice 541844 |
| 7 Oct 2024 | Re-elections | Notice 426748 |
| 31 May 2024 | Terminations of appointment/Resignations | Notice 248193 |
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/mutuamad-inversiones-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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