AGENCAIXA SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 259-C
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 10 Sep 2015
- Latest act
- 28 Apr 2026
- Acts in the BORME
- 23
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BELLO SANCHEZ FRANCISCO |
| Attorney-in-fact | CARDONA RAMONEDA JORDI |
| Attorney-in-fact | CHAPARRO TEJADA JOAQUIN |
| Attorney-in-fact | ESCALONA MARIN RAFAEL |
| Attorney-in-fact | GARCIA DE LA FUENTE CARLOS |
| Attorney-in-fact | GOENAGA GONZALEZ IÑIGO |
| Attorney-in-fact | GOMEZ LLANES ALBERT |
| Attorney-in-fact | GONZALEZ RODRIGUEZ EVA |
| Attorney-in-fact | HERNANDEZ IRIBERRI CARLOS |
| Attorney-in-fact | HERRANZ URIA JULIA |
| Attorney-in-fact | JUBERT FERRE JAUME |
| Attorney-in-fact | MAORTUA SANCHEZ PATRICIA |
| Attorney-in-fact | MILLAN FERNANDEZ ALBERTO |
| Attorney-in-fact | NUEZ CAMPOS LUIS MIGUEL |
| Attorney-in-fact | OLMEDILLA ALMARZA JUAN ANTONIO |
| Attorney-in-fact | PUIG RAMOS MARC |
| Attorney-in-fact | PURAS GOMEZ MARIA |
| Attorney-in-fact | SALINAS ALVAREZ PABLO |
| Attorney-in-fact | SANCHEZ MORENO JUAN MANUEL |
| Attorney-in-fact | SASTRE HERRERO DAVID |
| Attorney-in-fact | SERRANO BALSEYRO FERNANDO |
| Joint and several attorney-in-fact | OLMEDILLA ALMARZA JUAN ANTONIO |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Joint director | CASANOVA CURTO NARCIS |
| Joint director | OLMEDILLA ALMARZA JUAN ANTONIO |
| Joint attorney-in-fact | CARDONA RAMONEDA JORDI |
| Joint attorney-in-fact | SASTRE HERRERO DAVID |
| Joint attorney-in-fact | UBEDA GOMEZ JOSE MARIA |
| Attorney-in-fact (joint, and joint and several) | DE QUINTO LOBO EDUARDO |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ PEREZ CELSO EMILIO |
| Attorney-in-fact (joint, and joint and several) | MAYO MATA JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | PINDADO DELGADO FERNANDO |
| Attorney-in-fact (joint, and joint and several) | SAEZ ZAZO TEOTIMO |
| Attorney-in-fact (joint, and joint and several) | SARRA ESCARRE ALBERTO |
| Attorney-in-fact (joint, and joint and several) | SESE JORNET ALFONS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Apr 2026 | Terminations of appointment/Resignations, Appointments | Notice 205110 |
| 3 Nov 2025 | Revocations | Notice 480305 |
| 31 Oct 2025 | Appointments | Notice 478554 |
| 30 Aug 2024 | Re-elections | Notice 377792 |
| 6 Aug 2024 | Appointments | Notice 347557 |
| 24 Jan 2023 | Terminations of appointment/Resignations, Appointments | Notice 38478 |
| 3 May 2022 | Revocations | Notice 194450 |
| 3 May 2022 | Appointments | Notice 194449 |
| 28 Oct 2021 | Appointments | Notice 474080 |
| 20 Aug 2020 | Re-elections | Notice 277315 |
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/agencaixa-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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