BANKIA MEDIACION OPERADOR DE BANCA SEGUROS VINCULADO SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 19 Dec 2013
- Latest act
- 1 Oct 2024
- Acts in the BORME
- 33
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CASERO SANCHEZ CARLOS |
| Attorney-in-fact | GARCIA ESTEBAN MARIA SUSANA |
| Attorney-in-fact | GARCIA MENDEZ OLGA |
| Attorney-in-fact | GARCIA MORENO MILAGROS |
| Attorney-in-fact | GORDO NAVESO CARLOS |
| Attorney-in-fact | HORMIGOS BAEZA BELEN |
| Attorney-in-fact | LERALTA ESCOBEDO VICTOR DANIEL |
| Attorney-in-fact | MATEO ERCILLA MARINA |
| Attorney-in-fact | MEDRANO BASANTA GEMMA |
| Attorney-in-fact | MENDOZA PEREZ CONCEPCION |
| Attorney-in-fact | MUDARRA MORENO NOEMI |
| Attorney-in-fact | ORTEGA CERRADA FERNANDO |
| Attorney-in-fact | REDONDO HERNANDEZ ARTURO |
| Attorney-in-fact | SAGARDOY BRIONES LUISA |
| Attorney-in-fact | VALLS ALGUACIL FRANCISCO |
| Joint and several director | ARENILLAS CLAVER JORDI |
| Joint and several director | PERNIA MARTIN PABLO |
| Joint and several attorney-in-fact | BELLVER GALLEGO MARIA CARMEN |
| Joint and several attorney-in-fact | DORADO CAÑIZO SARA ISABEL |
| Joint and several attorney-in-fact | LOPEZ PUIG DAVID ENRIQUE |
| Joint and several attorney-in-fact | MONTALVO GARCIA ENRIQUE |
| Joint and several attorney-in-fact | RODRIGUEZ JIMENEZ MARIA ALICIA |
| Joint and several attorney-in-fact | RUIZ PEREZ CARMELO |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Attorney-in-fact (joint, and joint and several) | BONILLA ASENSIO JORGE |
| Attorney-in-fact (joint, and joint and several) | CRUZ MUÑOZ ESPERANZA |
| Attorney-in-fact (joint, and joint and several) | DIAZ CRESPO JORGE |
| Attorney-in-fact (joint, and joint and several) | GARCIA ALONSO JOSE MARIA |
| Attorney-in-fact (joint, and joint and several) | LOSADA SANZ MIGUEL |
| Attorney-in-fact (joint, and joint and several) | MENESES VADILLO ALFREDO |
| Attorney-in-fact (joint, and joint and several) | PANIAGUA CAMINA JULIAN |
| Attorney-in-fact (joint, and joint and several) | PERIS BELLVER JOSE LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Oct 2024 | Change of company name | Notice 418396 |
| 13 Aug 2024 | Amendments to the articles of association, Merger by absorption | Notice 357000 |
| 8 Jul 2024 | Appointments | Notice 304781 |
| 14 Jun 2024 | Sole-shareholder company, Change of sole shareholder | Notice 270263 |
| 20 Apr 2023 | Revocations | Notice 185443 |
| 26 Jul 2022 | Revocations | Notice 344577 |
| 27 Jun 2022 | Appointments | Notice 300855 |
| 31 May 2022 | Terminations of appointment/Resignations, Appointments | Notice 248727 |
| 24 May 2021 | Sole-shareholder company, Change of sole shareholder | Notice 247057 |
| 14 Apr 2021 | Revocations | Notice 169025 |
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/bankia-mediacion-operador-de-banca-seguros-vinculado-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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