BBVA OP3N SL.
Active
Registry details
- Registered office
- C/ AZUL 4
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €4,000
- First publication
- 11 Jul 2016
- Latest act
- 6 Mar 2024
- Acts in the BORME
- 30
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BEADE LOPEZ ALFONSO |
| Attorney-in-fact | MATE ROMERO RICARDO |
| Attorney-in-fact | SEGOVIANO ACEITUNO RICARDO |
| Joint and several attorney-in-fact | BAÑALES PASCUAL JOSE RAMON |
| Joint and several attorney-in-fact | GARCIA ROMO ANA |
| Joint and several attorney-in-fact | GONZALEZ GARCIA EDUARDO |
| Joint and several attorney-in-fact | SILVA GARCIA-PARDO MARIA TERESA |
| Joint and several attorney-in-fact | VERGARA UMARAN IDOIA |
| Joint director | SALVADORES BERNAT MANUEL |
| Joint director | SEGOVIANO ACEITUNO RICARDO |
| Attorney-in-fact (joint, and joint and several) | AZACETA ALVAREZ ESTEBAN |
| Attorney-in-fact (joint, and joint and several) | EGEA YETANO GREGORIO |
| Attorney-in-fact (joint, and joint and several) | GARCIA ROMO ANA |
| Attorney-in-fact (joint, and joint and several) | GOMEZ CASTELAO CARMEN |
| Attorney-in-fact (joint, and joint and several) | SEGOVIANO ACEITUNO RICARDO |
| Vice secretary (not a board member) | FERNANDEZ DIAZ-CHIRON PEDRO JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Mar 2024 | Amendments to the articles of association, Change of company name, Change of corporate purpose | Notice 116053 |
| 29 Mar 2022 | Revocations, Appointments | Notice 138281 |
| 12 Nov 2021 | Terminations of appointment/Resignations, Appointments, Other items | Notice 491954 |
| 23 Mar 2021 | Terminations of appointment/Resignations, Appointments | Notice 133907 |
| 5 Nov 2020 | Change of registered office | Notice 379128 |
| 5 Nov 2020 | Terminations of appointment/Resignations, Appointments | Notice 379127 |
| 5 Nov 2020 | Terminations of appointment/Resignations, Appointments | Notice 379126 |
| 18 Jun 2020 | Appointments | Notice 186048 |
| 17 Jun 2020 | Revocations | Notice 184662 |
| 17 Jun 2020 | Terminations of appointment/Resignations, Appointments | Notice 184661 |
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-op3n-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).