BBV AMERICA SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ AZUL 4 - CIUDAD BBVA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,005
- First publication
- 11 Mar 2011
- Latest act
- 10 Aug 2026
- Acts in the BORME
- 29
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DIAZ CORRAL MANUEL JOSE |
| Attorney-in-fact | GARCIA ROMO ANA |
| Attorney-in-fact | GONZALEZ GARCIA EDUARDO |
| Joint and several attorney-in-fact | FEIJOO MARAÑES OSCAR |
| Joint and several attorney-in-fact | GONZALEZ GARCIA EDUARDO |
| Joint and several attorney-in-fact | VERGARA UMARAN IDOIA |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Joint director | FEIJOO MARAÑES OSCAR |
| Joint director | GARCIA ROMO ANA |
| Attorney-in-fact (joint, and joint and several) | BRAVO CUESTA BORJA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Aug 2026 | Appointments | Notice 371392 |
| 6 Aug 2026 | Re-elections | Notice 367715 |
| 29 Jul 2026 | Revocations, Appointments | Notice 355043 |
| 28 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 353234 |
| 31 Jul 2025 | Re-elections | Notice 346576 |
| 12 Jan 2024 | Revocations | Notice 18271 |
| 9 Jan 2024 | Appointments | Notice 11023 |
| 9 Dec 2022 | Appointments | Notice 538570 |
| 31 Dec 2021 | Re-elections | Notice 568215 |
| 24 Jun 2021 | Capital reduction, Amendments to the articles of association | Notice 309002 |
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/bbv-america-sociedad-limitada
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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