TITULIZACION DE ACTIVOS SOCIEDAD GESTORA DE FONDOS DE TITULIZACION SA.
Active
Registry details
- Registered office
- C/ ORENSE 58
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,000,500
- First publication
- 16 Jan 2009
- Latest act
- 23 Jun 2026
- Acts in the BORME
- 117
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ABELLA LOPEZ PAULA |
| Attorney-in-fact | AGUILAR GOMEZ EVA MARIA |
| Attorney-in-fact | AGUSTIN LAYUNTA FRANCISCO LUIS |
| Attorney-in-fact | ALCAZAR MAGDALENA ANGEL |
| Attorney-in-fact | ALONSO BERROJO FRANCISCO |
| Attorney-in-fact | ALVAREZ CHARCAN FRANCISCO JAVIER |
| Attorney-in-fact | ALVAREZ MARTINEZ ALBERTO MARIANO |
| Attorney-in-fact | ANDIA GARCIA DE OLALLA ALVARO |
| Attorney-in-fact | ANDIA RIVAS JOSE ANTONIO |
| Attorney-in-fact | ANTICIPA REAL ESTATE SL |
| Attorney-in-fact | ANTON BATISTE LUIS ANGEL |
| Attorney-in-fact | ARECES TAPIA MARIA DEL PILAR |
| Attorney-in-fact | ARROYO VILLUENDAS MARTA |
| Attorney-in-fact | BAAMONDE DE LUIS EDUARDO |
| Attorney-in-fact | BANCO SABADELL SA |
| Attorney-in-fact | BANKIA SA |
| Attorney-in-fact | BARCELO HORRACH PEDRO |
| Attorney-in-fact | BASURCO GARCIA-CASAL IGNACIO |
| Attorney-in-fact | BLASCO FERNANDEZ INMACULADA |
| Attorney-in-fact | BRITO MONTELONGO ANGELES ESTHER |
| Attorney-in-fact | CABRERA CALLERO RAQUEL |
| Attorney-in-fact | CALVO BRASAL JAIME |
| Attorney-in-fact | CAMARENA GOMEZ CRISTINA |
| Attorney-in-fact | CAMPOS CORDON FRANCISCO |
| Attorney-in-fact | CAMPOS LAZO LUIS |
| Attorney-in-fact | and 188 more |
| Joint and several attorney-in-fact | ALCALDE HERRANZ SARA |
| Joint and several attorney-in-fact | ALCAZAR MAGDALENA ANGEL |
| Joint and several attorney-in-fact | ALVAREZ GUTIERREZ MARIANO |
| Joint and several attorney-in-fact | ALVAREZ MARTINEZ ALBERTO MARIANO |
| Joint and several attorney-in-fact | ALVAREZ MARTINEZ PALOMA |
| Joint and several attorney-in-fact | AYALA PEREZ ANA |
| Joint and several attorney-in-fact | BEJERANO FERNANDEZ DAVID |
| Joint and several attorney-in-fact | BRULL CABANES EVA |
| Joint and several attorney-in-fact | BUSTOS SANCHEZ VIRGINIA |
| Joint and several attorney-in-fact | CANALES CASTELLO MARIA |
| Joint and several attorney-in-fact | CANALES LLOBELL DIONISIO ANTONIO |
| Joint and several attorney-in-fact | CANALES LLOBELL JAVIER |
| Joint and several attorney-in-fact | CANALES LLOBELL MARIA TERESA |
| Joint and several attorney-in-fact | CARVALHO VELEZ HUGO REINALDO |
| Joint and several attorney-in-fact | CASADO SORIANA SANTIAGO |
| Joint and several attorney-in-fact | CASALEIRO GODINHO NUNO GONCALO |
| Joint and several attorney-in-fact | CASTELLO MORENO MARIA DE LOS DESAMPARADOS |
| Joint and several attorney-in-fact | CLAUDIO PANUNZIO |
| Joint and several attorney-in-fact | DUBOIS AZNAL JOSE LUIS |
| Joint and several attorney-in-fact | ECHEVERRI HENAO LAURA VANESA |
| Joint and several attorney-in-fact | ESTEBAN GARCIA JAVIER |
| Joint and several attorney-in-fact | FERNANDEZ MIGUELEZ FATIMA |
| Joint and several attorney-in-fact | FIBLA SANCHO JOSEFA ROSA |
| Joint and several attorney-in-fact | FRAGUAS CANOVAS BORJA |
| Joint and several attorney-in-fact | FRANCO MAYOR OLGA |
| Joint and several attorney-in-fact | and 36 more |
| Auditor | ERNST & YOUNG SL |
| Board member | CASTILLO SANCHEZ MEJORADA JAIME FRANCISCO |
| Board member | DIEZ-CANEDO RUIZ JUAN |
| Board member | FERNANDEZ FERNANDEZ-PACHECO AURELIO |
| Board member | PEREZ HERNANDEZ RAMON |
| Board member | SANCHEZ ALVAREZ ELENA MARIA |
| Chairperson | PEREZ HERNANDEZ RAMON |
| Joint attorney-in-fact | ALVAREZ CHARCAN FRANCISCO JAVIER |
| Joint attorney-in-fact | ARROYO RODRIGUEZ SALVADOR |
| Joint attorney-in-fact | DIEZ-CANEDO RUIZ JUAN |
| Joint attorney-in-fact | DUBOIS AZNAL JOSE LUIS |
| Joint attorney-in-fact | GONZALEZ PUENTE DAVID YAGO |
| Joint attorney-in-fact | PEREZ ESTRADA ROBERTO |
| Joint attorney-in-fact | PEREZ HERNANDEZ RAMON |
| Joint attorney-in-fact | PORRAS GONZALEZ PATRICIA |
| Joint attorney-in-fact | RODRIGUEZ REQUEJO SILVIA |
| Joint attorney-in-fact | VALIENTE ALVAREZ JOSE ANTONIO |
| Managing director | PEREZ HERNANDEZ RAMON |
| Secretary (not a board member) | ROMERO REY MANUEL ANGEL |
| Vice secretary (not a board member) | DE LA IGLESIA PRIETO MIREN IRUNE |
| Vice chairperson | DIEZ-CANEDO RUIZ JUAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Jun 2026 | Appointments | Notice 297433 |
| 24 Apr 2026 | Re-elections | Notice 199930 |
| 19 Jan 2026 | Appointments | Notice 24320 |
| 2 Sep 2025 | Terminations of appointment/Resignations, Appointments | Notice 392096 |
| 6 Jun 2025 | Appointments | Notice 257296 |
| 22 May 2025 | Appointments | Notice 230626 |
| 7 Nov 2024 | Other items | Notice 476072 |
| 7 Nov 2024 | Revocations, Other items | Notice 476071 |
| 6 Nov 2024 | Re-elections | Notice 473064 |
| 9 Aug 2024 | Re-elections | Notice 353594 |
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/titulizacion-de-activos-sociedad-gestora-de-fondos-de-titulizacion-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).