ALTURA MARKETS SOCIEDAD DE VALORES SA.
Active
Registry details
- Registered office
- C/ VIA DE LOS POBLADOS, NUMERO 3, EDIFICIO 2, PLAN
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €38,000,000
- First publication
- 13 Feb 2009
- Latest act
- 31 Jul 2026
- Acts in the BORME
- 53
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BUIZA CALATAYUD JUSTO ANDRES |
| Attorney-in-fact | GARCIA SERRADA JOSE-LUIS |
| Attorney-in-fact | PARRA BLASCO AGUSTIN EMILIO |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Board member | BORGEL FRANCK EDMOND |
| Board member | CONCEJO DIEZ JOSE ENRIQUE |
| Board member | DE VILLEMANDY AMAURY |
| Board member | ELIAS CREMADES LUIS |
| Board member | ORDAS PORRAS JOSE ANTONIO |
| Board member | THOMPSON ALEXIS FRANCIS |
| Board member | THOMPSON REQUENA ALEXIS FRANCIS |
| Chairperson | ORDAS PORRAS JOSE ANTONIO |
| Joint attorney-in-fact | AJURIA PEON RAFAEL |
| Joint attorney-in-fact | CARRERA PANIZZO JUAN CARLOS |
| Joint attorney-in-fact | CARRERA QUESADA PILAR |
| Secretary (not a board member) | GUERRA MARTIN GUILLERMO |
| Vice secretary (not a board member) | CANALEJAS MERIN JOSE FRANCISCO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Jul 2026 | Re-elections | Notice 359358 |
| 2 Jun 2026 | Re-elections | Notice 262242 |
| 25 Jun 2025 | Re-elections | Notice 287065 |
| 17 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 78059 |
| 18 Sep 2024 | Terminations of appointment/Resignations, Appointments | Notice 401391 |
| 3 Oct 2023 | Terminations of appointment/Resignations, Appointments | Notice 422776 |
| 5 Sep 2023 | Capital reduction | Notice 391788 |
| 10 May 2023 | Re-elections | Notice 215140 |
| 17 Feb 2023 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 85599 |
| 3 Feb 2023 | Appointments, Other items | Notice 60901 |
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/altura-markets-sociedad-de-valores-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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