BBVA NEXT TECHNOLOGIES SL.
Active
Registry details
- Registered office
- AVDA DE MANOTERAS 44, - 5ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 16 Oct 2018
- Latest act
- 30 Jan 2024
- Acts in the BORME
- 53
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MATE ROMERO RICARDO |
| Attorney-in-fact | QUILEZ BOVER ARANZAZU |
| Auditor | ERNST & YOUNG SL |
| Board member | ESPINOSA MARTINEZ VICTOR |
| Board member | GARCIA BOSCH JORDI |
| Board member | GUILLOT VILLEGAS EMILIO |
| Board member | LEYVA RUBIO FRANCISCO-XAVIER |
| Board member | MARTINEZ PEON ANA MARIA |
| Board member | MENDEZ VEGA PEDRO JOSE |
| Board member | OLIVER GOMEZ RICARDO |
| Board member | SALVADOR SANCHEZ SERGIO |
| Chairperson | LEYVA RUBIO FRANCISCO-XAVIER |
| Joint attorney-in-fact | GARCIA BOSCH JORDI |
| Joint attorney-in-fact | MARTINEZ PEON ANA MARIA |
| Attorney-in-fact (joint, and joint and several) | APARICIO ALONSO PATRICIA |
| Attorney-in-fact (joint, and joint and several) | CONDE GARCIA MARIA ANGELES |
| Attorney-in-fact (joint, and joint and several) | CUADROS ROCA JOSE MANUEL |
| Attorney-in-fact (joint, and joint and several) | GARCIA VERICAT GONZALO |
| Attorney-in-fact (joint, and joint and several) | JURADO JIMENEZ RICARDO |
| Attorney-in-fact (joint, and joint and several) | SANTOS MONTERO ENCARNACION MARIA |
| Secretary (not a board member) | YAÑEZ MIRANDA CLAUDIA |
| Vice secretary (not a board member) | DURAN DE LOS RIOS RUBEN |
| Vice chairperson | GARCIA BOSCH JORDI |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Jan 2024 | Change of company name, Merger by absorption | Notice 49133 |
| 6 Nov 2023 | Appointments | Notice 470992 |
| 6 Nov 2023 | Appointments | Notice 470991 |
| 6 Nov 2023 | Appointments | Notice 470990 |
| 6 Nov 2023 | Appointments | Notice 470989 |
| 3 Nov 2023 | Appointments | Notice 467536 |
| 3 Nov 2023 | Appointments | Notice 467535 |
| 3 Nov 2023 | Appointments | Notice 467534 |
| 3 Nov 2023 | Revocations | Notice 467533 |
| 31 Jul 2023 | Terminations of appointment/Resignations | Notice 343448 |
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-next-technologies-sl
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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