BBVA BROKER SA CORREDURIA DE SEGUROS Y REASEGUROS
Active
Registry details
- Registered office
- C/ AZUL 4
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 23 Jul 2009
- Latest act
- 18 Jun 2026
- Acts in the BORME
- 59
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BEADE LOPEZ ALFONSO |
| Attorney-in-fact | CABELLERO SANTIAGO RAQUEL |
| Attorney-in-fact | CLAYES BARBUÑO FELIX |
| Attorney-in-fact | FERNANDEZ CALDERON TRUEBA MARIA VICTORIA |
| Attorney-in-fact | GONZALEZ CORRAL ELISA ISABEL |
| Attorney-in-fact | GUEVARA VELASCO JOSE ANTONIO |
| Attorney-in-fact | LLORENTE MARTIN PABLO |
| Attorney-in-fact | LOPEZ GOMEZ SALAS JOSE ANTONIO |
| Attorney-in-fact | MARTINEZ MORENO BEGOÑA |
| Attorney-in-fact | MARTORELL SOLE MARIONA |
| Attorney-in-fact | MATE ROMERO RICARDO |
| Attorney-in-fact | SANTAMARIA HERNANDEZ ARTURO |
| Attorney-in-fact | VICENTE AMORES MARIA DEL ROCIO |
| Joint and several attorney-in-fact | ARROYO VILLORIA LUIS MARIA |
| Joint and several attorney-in-fact | BAÑALES PASCUAL JOSE RAMON |
| Joint and several attorney-in-fact | BENITEZ GONZALEZ ROSA ESPERANZA |
| Joint and several attorney-in-fact | CARRASCO PEREZ DE MENDIOLA DAVID |
| Joint and several attorney-in-fact | DEL AMO CAMPO JORGE |
| Joint and several attorney-in-fact | DIAZ INFANTES PATRICIA |
| Joint and several attorney-in-fact | PEREZ BAREÑO MARIA JESUS |
| Joint and several attorney-in-fact | RODRIGUEZ BENITEZ ANA CRISTINA |
| Joint and several attorney-in-fact | RUBIO LASARTE LUCIA |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Board member | DEL AMO CAMPO JORGE |
| Board member | KARAM KASSAB EDGAR NICOLAS |
| Board member | PEREZ BAREÑO MARIA JESUS |
| Board member | SACRISTAN MUÑOZ IGNACIO |
| Chairperson | PEREZ BAREÑO MARIA JESUS |
| Joint attorney-in-fact | BALAÑA VELASCO ALBERT |
| Joint attorney-in-fact | LOPEZ SOLIS DAVID |
| Joint attorney-in-fact | MOYA RIOS PERE |
| Joint attorney-in-fact | RUBIO LASARTE LUCIA |
| Attorney-in-fact (joint, and joint and several) | ARCHILLA MARTINEZ ESTHER |
| Attorney-in-fact (joint, and joint and several) | ARGARATE ORTIZ ALBERTO |
| Attorney-in-fact (joint, and joint and several) | BAEZA DEGANO PABLO |
| Attorney-in-fact (joint, and joint and several) | BAÑALES PASCUAL JOSE RAMON |
| Attorney-in-fact (joint, and joint and several) | BEADE LOPEZ ALFONSO |
| Attorney-in-fact (joint, and joint and several) | CABELLERO SANTIAGO RAQUEL |
| Attorney-in-fact (joint, and joint and several) | DEL AMO CAMPO JORGE |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ CALDERON TRUEBA MARIA VICTORIA |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ DIAZ FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | GUEVARA VELASCO JOSE ANTONIO |
| Attorney-in-fact (joint, and joint and several) | LLORENTE MARTIN PABLO |
| Attorney-in-fact (joint, and joint and several) | LOPEZ GOMEZ-SALAS JOSE ANTONIO |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ GONZALEZ ESTHER |
| Attorney-in-fact (joint, and joint and several) | MARTORELL SOLE MARIONA |
| Secretary (not a board member) | FERNANDEZ CALDERON TRUEBA MARIA VICTORIA |
| Vice secretary (not a board member) | ANA RODRIGUEZ BENITEZ |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Jun 2026 | Revocations, Appointments | Notice 290331 |
| 9 Mar 2026 | Revocations, Appointments | Notice 118987 |
| 13 Feb 2026 | Appointments, Other items | Notice 77978 |
| 24 Oct 2025 | Revocations | Notice 466646 |
| 28 Jul 2025 | Revocations | Notice 339370 |
| 7 Jul 2025 | Re-elections | Notice 305312 |
| 24 Apr 2025 | Appointments | Notice 190206 |
| 5 Mar 2025 | Terminations of appointment/Resignations, Appointments | Notice 106714 |
| 23 Dec 2024 | Revocations, Appointments | Notice 557453 |
| 23 Dec 2024 | Re-elections | Notice 557452 |
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/bbva-broker-sa-correduria-de-seguros-y-reaseguros
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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