Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | A87008470 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Registered address | PASEO DE LA CASTELLANA 29 (MADRID) |
| Corporate purpose | la captación de fondos, bienes o derechos del público para gestionarlos e invertirlos en bienes, derechos, valores u otros instrumentos financieros o no, siempre que el rendimiento del inversor se establezca en función de los resultados colectivos |
| Share capital | €10,000,000 |
| Incorporation (first filing) | 11 Jun 2014 |
| Last updated | 11 Aug 2026 |
| BORME IDs | 9 identifiers185885, 245177, 252863, 363017, 373556, 380015, 420864, 449546, 482587 |
| Filings | 9 |
| Name | Role | Appointed |
|---|---|---|
| GARCIA JOVE AGUSTIN | Managing director (CEO), Chair | 11 Aug 2026 |
| GARCIA BLANCO LIDIA | Director | 11 Aug 2026 |
| GARCIA BLANCO MARIA DEL MAR | Director | 11 Aug 2026 |
| Name | Role | Appointed |
|---|---|---|
| BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D | Attorney-in-fact | 11 Jun 2014 |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | 22 Aug 2025 |
| Name | Role | Appointed |
|---|---|---|
| BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D | Managing entity | 11 Jun 2014 |
| SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO | ENT.REG.CONT | 11 Jun 2014 |
| BANKINTER SA | Entiddeposit | 11 Jun 2014 |
| GARCIA BLANCO LIDIA | Secretary | 11 Aug 2026 |
| FERNANDEZ-MIRADA VIDAL ALFONSO | Deputy secretary (not a director) | 18 Apr 2024 |
| Name | Role | Resigned |
|---|---|---|
| DELOITTE SL | Auditor | 15 Jun 2016 |
| Name | Role | Resigned |
|---|---|---|
| MARTIN NIETO AGUSTIN | Deputy secretary (not a director) | 02 Oct 2023 |
| MARISCAL GARRIDO-FALLA ENRIQUE | Deputy secretary (not a director) | 18 Apr 2024 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 11 Jun 2014 | €10,000,000 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | 1 | 2 |
| 2025 | 1 | — | — | — | 1 | 2 |
| 2024 | 1 | 1 | — | — | 1 | 3 |
| 2023 | 1 | 1 | — | — | 1 | 3 |
| 2022 | 1 | — | — | 1 | 1 | 3 |
| 2020 | 1 | — | — | — | 1 | 2 |
| 2019 | 1 | — | — | 1 | 1 | 3 |
| 2016 | 1 | 1 | — | — | 1 | 3 |
| 2014 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 9 | 3 | 1 | 5 | 9 | 27 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Consejero: GARCIA JOVE AGUSTIN;GARCIA BLANCO LIDIA;GARCIA BLANCO MARIA DEL MAR. Presidente: GARCIA JOVE AGUSTIN. Secretario: GARCIA BLANCO LIDIA. Con.Delegado: GARCIA JOVE AGUSTIN. Datos registrales. S 8 , H M 581805, I/A 9 ( 4.08.26).
View in BORME (PDF) · BORME-A No. 373556
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H M 581805, I/A 8 (14.08.25).
View in BORME (PDF) · BORME-A No. 380015
Ceses/Dimisiones. VsecrNoConsj: MARISCAL GARRIDO-FALLA ENRIQUE. Nombramientos. VsecrNoConsj: FERNANDEZ-MIRADA VIDAL ALFONSO. Datos registrales. T 32321 , F 168, S 8, H M 581805, I/A 7 (11.04.24).
View in BORME (PDF) · BORME-A No. 185885
Ceses/Dimisiones. VsecrNoConsj: MARTIN NIETO AGUSTIN. Nombramientos. VsecrNoConsj: MARISCAL GARRIDO-FALLA ENRIQUE. Datos registrales. T 32321 , F 167, S 8, H M 581805, I/A 6 (25.09.23).
View in BORME (PDF) · BORME-A No. 420864
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 15º DE LOS ESTATUTOS SOCIALES . Datos registrales. T 32321 , F 167, S 8, H M 581805, I/A 5 ( 5.10.22).
View in BORME (PDF) · BORME-A No. 449546
Reelecciones. Consejero: GARCIA JOVE AGUSTIN;GARCIA BLANCO LIDIA;GARCIA BLANCO MARIA DEL MAR. Presidente: GARCIA JOVE AGUSTIN. Secretario: GARCIA BLANCO LIDIA. Con.Delegado: GARCIA JOVE AGUSTIN. Datos registrales. T 32321 , F 167, S 8, H M 581805, I/A 4 (19.10.20).
View in BORME (PDF) · BORME-A No. 363017
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 32321 , F 166, S 8, H M 581805, I/A 3 (14.11.19).
View in BORME (PDF) · BORME-A No. 482587
Revocaciones. Auditor: DELOITTE SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 32321 , F 166, S 8, H M 581805, I/A 2 ( 8.06.16).
View in BORME (PDF) · BORME-A No. 252863
Constitución. Comienzo de operaciones: INS REG CNMV. Objeto social: la captación de fondos, bienes o derechos del público para gestionarlos e invertirlos en bienes, derechos, valores u otros instrumentos financieros o no, siempre que el rendimiento del inversor se establezca en función de los resultados colectivos. Domicilio: PASEO DE LA CASTELLANA 29 (MADRID). Capital suscrito: 10.000.000,00 Euros. Desembolsado: 10.000.000,00 Euros. Nombramientos. VsecrNoConsj: MARTIN NIETO AGUSTIN. Ent. Gestora: BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D. Ent.Reg.Cont: SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO. EntidDeposit: BANKINTER SOCIEDAD ANONIMA. Auditor: DELOITTE SL. Consejero: GARCIA JOVE AGUSTIN;GARCIA BLANCO LIDIA;GARCIA BLANCO MARIA DEL MAR. Presidente: GARCIA JOVE AGUSTIN. Secretario: GARCIA BLANCO LIDIA. Con.Delegado: GARCIA JOVE AGUSTIN. Apoderado: BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D. Datos registrales. T 32321 , F 163, S 8, H M 581805, I/A 1 ( 4.06.14).
View in BORME (PDF) · BORME-A No. 245177