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) | A87332235 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Registered address | PASEO DE LA CASTELLANA 29 (MADRID) |
| Corporate purpose | CAPTACION DE FONDOS, BIENES O DERECHOS DEL PUBLICO PARA GESTIONARLOS E INVERTIRLOS EN BIENES, DERECHOS, VALORES U OTROS INSTRUMENTOS FINANCIEROS O NO, SIEMPRE QUE EL RENDIMIENTO DEL INVERSOR SE ESTABLEZCA EN FUNCION DE LOS RESULTADOS COLECTIVOS |
| Share capital | €4,500,010 |
| Incorporation (first filing) | 05 Aug 2015 |
| Last updated | 12 Aug 2025 |
| BORME IDs | 9 identifiers185969, 292484, 326210, 366797, 428841, 431444, 446512, 521347, 522215 |
| Filings | 9 |
| Name | Role | Appointed |
|---|---|---|
| SALLENT PUIGCERCOS PERE | Director, Chair | 12 Aug 2025 |
| SALLENT PUIGCERCOS MARIA TERESA | Director | 12 Aug 2025 |
| GUILLOT HERNANDEZ MARIA DEL MAR | Director | 12 Aug 2025 |
| Name | Role | Appointed |
|---|---|---|
| BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D | Attorney-in-fact | 05 Aug 2015 |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | 12 Aug 2025 |
| Name | Role | Appointed |
|---|---|---|
| BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D | Managing entity | 05 Aug 2015 |
| BANKINTER SA | Entiddeposit | 05 Aug 2015 |
| SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO | ENT.REG.CONT | 05 Aug 2015 |
| SALLENT PUIGCERCOS MARIA TERESA | Secretary | 12 Aug 2025 |
| FERNANDEZ-MIRADA VIDAL ALFONSO | Deputy secretary (not a director) | 18 Apr 2024 |
| Name | Role | Resigned |
|---|---|---|
| ARBULU LIZ LUIS | Director, Chair | 17 Dec 2019 |
| ARBULU BARQUIN IGNACIO | Director | 17 Dec 2019 |
| CAPARROS ALVAREZ ANA CRISTINA | Director | 17 Dec 2019 |
| PUIGCERCOS VILARRASA ROSALIA | Director | 24 Sep 2021 |
| Name | Role | Resigned |
|---|---|---|
| DELOITTE SL | Auditor | 13 Jul 2016 |
| Name | Role | Resigned |
|---|---|---|
| ARBULU BARQUIN IGNACIO | Secretary | 17 Dec 2019 |
| BASCO DOMINGUEZ ALVARO | Deputy secretary (not a director) | 17 Dec 2020 |
| MARTIN NIETO AGUSTIN | Deputy secretary (not a director) | 09 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.
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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 |
|---|---|
| 05 Aug 2015 | €4,500,010 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | 1 | 2 |
| 2024 | 1 | 1 | — | — | 1 | 3 |
| 2023 | 1 | 1 | — | — | 1 | 3 |
| 2022 | 1 | — | — | 1 | 1 | 3 |
| 2021 | 1 | 1 | — | — | 1 | 3 |
| 2020 | 1 | 1 | — | — | 1 | 3 |
| 2019 | 2 | 1 | — | — | 1 | 4 |
| 2016 | 1 | 1 | — | — | 1 | 3 |
| 2015 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 10 | 6 | 1 | 4 | 9 | 30 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Consejero: SALLENT PUIGCERCOS PERE. Presidente: SALLENT PUIGCERCOS PERE. Consejero: SALLENT PUIGCERCOS MARIA TERESA. Secretario: SALLENT PUIGCERCOS MARIA TERESA. Consejero: GUILLOT HERNANDEZ MARIA DEL MAR. Datos registrales. S 8 , H M 600356, I/A 9 ( 5.08.25).
View in BORME (PDF) · BORME-A No. 366797
Ceses/Dimisiones. VsecrNoConsj: MARISCAL GARRIDO-FALLA ENRIQUE. Nombramientos. VsecrNoConsj: FERNANDEZ-MIRADA VIDAL ALFONSO. Datos registrales. T 33354 , F 206, S 8, H M 600356, I/A 8 (11.04.24).
View in BORME (PDF) · BORME-A No. 185969
Ceses/Dimisiones. VsecrNoConsj: MARTIN NIETO AGUSTIN. Nombramientos. VsecrNoConsj: MARISCAL GARRIDO-FALLA ENRIQUE. Datos registrales. T 33354 , F 206, S 8, H M 600356, I/A 7 ( 2.10.23).
View in BORME (PDF) · BORME-A No. 431444
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 15 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 33354 , F 206, S 8, H M 600356, I/A 6 (21.11.22).
View in BORME (PDF) · BORME-A No. 521347
Ceses/Dimisiones. Consejero: PUIGCERCOS VILARRASA ROSALIA. Nombramientos. Consejero: GUILLOT HERNANDEZ MARIA DEL MAR. Datos registrales. T 33354 , F 205, S 8, H M 600356, I/A 5 (17.09.21).
View in BORME (PDF) · BORME-A No. 428841
Ceses/Dimisiones. VsecrNoConsj: BASCO DOMINGUEZ ALVARO. Nombramientos. VsecrNoConsj: MARTIN NIETO AGUSTIN. Datos registrales. T 33354 , F 205, S 8, H M 600356, I/A 4 (10.12.20).
View in BORME (PDF) · BORME-A No. 446512
Ceses/Dimisiones. Consejero: ARBULU LIZ LUIS;ARBULU BARQUIN IGNACIO;CAPARROS ALVAREZ ANA CRISTINA. Secretario: ARBULU BARQUIN IGNACIO. Presidente: ARBULU LIZ LUIS. Nombramientos. Consejero: SALLENT PUIGCERCOS PERE. Presidente: SALLENT PUIGCERCOS PERE. Consejero: SALLENT PUIGCERCOS MARIA TERESA. Secretario: SALLENT PUIGCERCOS MARIA TERESA. Consejero: PUIGCERCOS VILARRASA ROSALIA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 33354 , F 204, S 8, H M 600356, I/A 3 (10.12.19).
View in BORME (PDF) · BORME-A No. 522215
Ceses/Dimisiones. Auditor: DELOITTE SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 33354 , F 204, S 8, H M 600356, I/A 2 ( 5.07.16).
View in BORME (PDF) · BORME-A No. 292484
Constitución. Comienzo de operaciones: INS. REG. CNMV. Objeto social: CAPTACION DE FONDOS, BIENES O DERECHOS DEL PUBLICO PARA GESTIONARLOS E INVERTIRLOS EN BIENES, DERECHOS, VALORES U OTROS INSTRUMENTOS FINANCIEROS O NO, SIEMPRE QUE EL RENDIMIENTO DEL INVERSOR SE ESTABLEZCA EN FUNCION DE LOS RESULTADOS COLECTIVOS. Domicilio: PASEO DE LA CASTELLANA 29 (MADRID). Capital suscrito: 4.500.010,00 Euros. Desembolsado: 4.500.010,00 Euros. Nombramientos. Consejero: ARBULU LIZ LUIS;ARBULU BARQUIN IGNACIO;CAPARROS ALVAREZ ANA CRISTINA. Secretario: ARBULU BARQUIN IGNACIO. Presidente: ARBULU LIZ LUIS. VsecrNoConsj: BASCO DOMINGUEZ ALVARO. Ent. Gestora: BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D. EntidDeposit: BANKINTER SOCIEDAD ANONIMA. Auditor: DELOITTE SL. Apoderado: BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D. Ent.Reg.Cont: SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO. Datos registrales. T 33354 , F 201, S 8, H M 600356, I/A 1 (28.07.15).
View in BORME (PDF) · BORME-A No. 326210
Companies in Madrid whose latest filing has just appeared in the BORME.