BBVA MEDIACION OPERADOR DE BANCA-SEGUROS VINCULADO SA.
Active
Registry details
- Registered office
- C/ AZUL 4
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €115,283
- First publication
- 27 Mar 2009
- Latest act
- 25 Sep 2026
- Acts in the BORME
- 84
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARCHILLA MARTINEZ ESTHER |
| Attorney-in-fact | ARROYO VILLORIA LUIS MARIA |
| Attorney-in-fact | BAEZA DEGANO PABLO |
| Attorney-in-fact | BALAÑA VELASCO ALBERT |
| Attorney-in-fact | BANCO BILBAO VIZCAYA ARGENTARIA SA |
| Attorney-in-fact | BAÑALES PASCUAL JOSE RAMON |
| Attorney-in-fact | BBVA SEGUROS SOCIEDAD ANONIMA DE SEGUROS Y REASEGU |
| Attorney-in-fact | BEADE LOPEZ ALFONSO |
| Attorney-in-fact | BENITEZ GONZALEZ ROSA ESPERANZA |
| Attorney-in-fact | CARRASCO PEREZ DE MENDIOLA DAVID |
| Attorney-in-fact | CLAYES BARBUÑO FELIX |
| Attorney-in-fact | CODINA PUIG JOAQUIM |
| Attorney-in-fact | COLOMER ALTIMIRA MANUEL |
| Attorney-in-fact | DE MELO E BRITO DA SILVEIRA BOTELHO JORGE OCTAVIO |
| Attorney-in-fact | FAMILIAR DIEZ JOSE ANTONIO |
| Attorney-in-fact | FERNANDEZ CALDERON TRUEBA MARIA VICTORIA |
| Attorney-in-fact | FERNANDEZ CALDERON TRUEBA VICTORIA |
| Attorney-in-fact | FUERRICABEITIA IGARTUA JOSE-FELIX |
| Attorney-in-fact | LOPEZ GOMEZ SALAS JOSE ANTONIO |
| Attorney-in-fact | LOPEZ GOMEZ-SALAS JOSE ANTONIO |
| Attorney-in-fact | LOPEZ SOLIS DAVID |
| Attorney-in-fact | MARTORELL SOLE MARIONA |
| Attorney-in-fact | MELERO MONTERO MARIA DOLORES |
| Attorney-in-fact | MOYA RIOS PERE |
| Attorney-in-fact | REY BLAZQUEZ FRANCISCO |
| Attorney-in-fact | and 3 more |
| Joint and several attorney-in-fact | BAÑALES PASCUAL JOSE RAMON |
| Joint and several attorney-in-fact | DIAZ INFANTES PATRICIA |
| Joint and several attorney-in-fact | GONZALEZ CORRAL ELISA ISABEL |
| Joint and several attorney-in-fact | MATE ROMERO RICARDO |
| Joint and several attorney-in-fact | YURRITA GOIBURU EUGENIO CARLOS |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Board member | CREMER ORTEGA OSCAR MANUEL |
| Board member | FERNANDEZ DIAZ FRANCISCO JAVIER |
| Board member | REY BLAZQUEZ FRANCISCO |
| Board member | RODRIGUEZ BENITEZ ANA CRISTINA |
| Board member | YURRITA GOIBURU EUGENIO CARLOS |
| Chairperson | YURRITA GOIBURU EUGENIO CARLOS |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ DIAZ FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | PEREGRINA GARCIA OLGA |
| Secretary (not a board member) | FERNANDEZ CALDERON TRUEBA MARIA VICTORIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Sep 2026 | Revocations, Appointments | Notice 430117 |
| 18 Aug 2026 | Re-elections | Notice 382845 |
| 27 Apr 2026 | Terminations of appointment/Resignations | Notice 203024 |
| 19 Jan 2026 | Re-elections | Notice 23764 |
| 5 Dec 2025 | Appointments, Other items | Notice 542545 |
| 26 Aug 2025 | Revocations, Appointments | Notice 384014 |
| 28 Jul 2025 | Revocations, Appointments | Notice 339572 |
| 7 Jul 2025 | Re-elections | Notice 305315 |
| 7 Mar 2025 | Correction of errors | Notice 112573 |
| 5 Mar 2025 | Terminations of appointment/Resignations, Appointments | Notice 106450 |
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-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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