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) | A86724531 |
|---|---|
| Legal form | SA |
| Province | Madrid |
| Registered address | PASEO DE LA CASTELLANA 29 (MADRID) |
| Corporate purpose | 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 | €3,600,000 |
| Incorporation (first filing) | 30 May 2013 |
| Last updated | 18 Aug 2025 |
| BORME IDs | 249358, 373263, 375725, 376548, 453972, 81410 |
| Filings | 6 |
| Name | Role | Appointed |
|---|---|---|
| RODRIGUEZ LOPEZ ROLANDO DE JESUS | Managing director (CEO), Chair | 18 Aug 2025 |
| RODRIGUEZ LOPEZ JOSE MANUEL | Director | 18 Aug 2025 |
| INSUA DIAZ JAIME JUAN | Director | 18 Aug 2025 |
| Name | Role | Appointed |
|---|---|---|
| BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D | Attorney-in-fact (joint and several) | 30 May 2013 |
| PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | 18 Aug 2025 |
| Name | Role | Appointed |
|---|---|---|
| FERNANDEZ-MIRANDA VIDAL ALFONSO | Deputy secretary (not a director) | 30 May 2013 |
| BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D | Managing entity | 30 May 2013 |
| BANKINTER SA | Entiddeposit | 30 May 2013 |
| SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO | ENT.REG.CONT | 30 May 2013 |
| INSUA DIAZ JAIME JUAN | Secretary | 18 Aug 2025 |
| Name | Role | Resigned |
|---|---|---|
| MOSQUERA ZAS JAVIER | Director | 10 Aug 2021 |
| Name | Role | Resigned |
|---|---|---|
| DELOITTE SL | Auditor |
| Name | Role | Resigned |
|---|---|---|
| MOSQUERA ZAS JAVIER | Secretary | 10 Aug 2021 |
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 |
|---|---|
| 30 May 2013 | €3,600,000 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | 1 | 2 |
| 2022 | 1 | — | — | 1 | 1 | 3 |
| 2021 | 1 | 1 | — | — | 1 | 3 |
| 2020 | 1 | — | — | 1 | 1 | 3 |
| 2016 | 1 | — | — | — | 1 | 2 |
| 2013 | 1 | — | 1 | 3 | 1 | 6 |
| Total | 6 | 1 | 1 | 5 | 6 | 19 |
Number of published changes. A single publication may contain more than one type of change.
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Consejero: RODRIGUEZ LOPEZ ROLANDO DE JESUS. Presidente: RODRIGUEZ LOPEZ ROLANDO DE JESUS. Consejero: RODRIGUEZ LOPEZ JOSE MANUEL. Con.Delegado: RODRIGUEZ LOPEZ ROLANDO DE JESUS. Consejero: INSUA DIAZ JAIME JUAN. Secretario: INSUA DIAZ JAIME JUAN. Datos registrales. S 8 , H M 559815, I/A 6 ( 8.08.25).
View in BORME (PDF) · BORME-A No. 373263
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Modificaciones estatutarias. Modificación del artículo 15º de los estatutos sociales. Datos registrales. T 31107 , F 26, S 8, H M 559815, I/A 5 ( 7.10.22).
View in BORME (PDF) · BORME-A No. 453972
Ceses/Dimisiones. Secretario: MOSQUERA ZAS JAVIER. Consejero: MOSQUERA ZAS JAVIER. Nombramientos. Consejero: INSUA DIAZ JAIME JUAN. Secretario: INSUA DIAZ JAIME JUAN. Datos registrales. T 31107 , F 25, S 8, H M 559815, I/A 4 ( 3.08.21).
View in BORME (PDF) · BORME-A No. 376548
Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Consejero: RODRIGUEZ LOPEZ ROLANDO DE JESUS. Presidente: RODRIGUEZ LOPEZ ROLANDO DE JESUS. Secretario: MOSQUERA ZAS JAVIER. Consejero: MOSQUERA ZAS JAVIER;RODRIGUEZ LOPEZ JOSE MANUEL. Con.Delegado: RODRIGUEZ LOPEZ ROLANDO DE JESUS. Modificaciones estatutarias. Se modifica el artículo 9 de los estatutos sociales.. Datos registrales. T 31107 , F 25, S 8, H M 559815, I/A 3 (14.02.20).
View in BORME (PDF) · BORME-A No. 81410
Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 31107 , F 24, S 8, H M 559815, I/A 2 ( 6.09.16).
View in BORME (PDF) · BORME-A No. 375725
Constitución. Comienzo de operaciones: Dia ins en CNMV. Objeto social: 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: 3.600.000,00 Euros. Nombramientos. Consejero: RODRIGUEZ LOPEZ ROLANDO DE JESUS. Presidente: RODRIGUEZ LOPEZ ROLANDO DE JESUS. Secretario: MOSQUERA ZAS JAVIER. Consejero: MOSQUERA ZAS JAVIER;RODRIGUEZ LOPEZ JOSE MANUEL. Con.Delegado: RODRIGUEZ LOPEZ ROLANDO DE JESUS. VsecrNoConsj: FERNANDEZ-MIRANDA VIDAL ALFONSO. Ent. Gestora: BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D. Apo.Sol.: BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D. EntidDeposit: BANKINTER SOCIEDAD ANONIMA. Auditor: DELOITTE SL. Ent.Reg.Cont: SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO. Datos registrales. T 31107 , F 22, S 8, H M 559815, I/A 1 (22.05.13).
View in BORME (PDF) · BORME-A No. 249358
Companies in Madrid whose latest filing has just appeared in the BORME.