BBVA SERVICIOS SA.
Active
Registry details
- Registered office
- C/ AZUL 4
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 8 Jan 2009
- Latest act
- 17 Feb 2026
- Acts in the BORME
- 33
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALVAREZ AVELLO FERNANDO |
| Attorney-in-fact | BAÑALES PASCUAL JOSE RAMON |
| Attorney-in-fact | BEADE LOPEZ ALFONSO |
| Attorney-in-fact | CARRASCO PEREZ DE MENDIOLA DAVID |
| Attorney-in-fact | HERNANDO FRAILE MYRIAM PAZ |
| Attorney-in-fact | HERVAS GARCIA ANGEL |
| Attorney-in-fact | MATE ROMERO RICARDO |
| Attorney-in-fact | PAGAN DIAZ ROBERTO |
| Attorney-in-fact | RIVERA HIDALGO ALICIA LEONOR |
| Joint and several attorney-in-fact | BAÑALES PASCUAL JOSE MANUEL |
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Board member | ALVAREZ AVELLO FERNANDO |
| Board member | CONDE ALVAREZ DAVID ANTONIO |
| Board member | CREMER ORTEGA OSCAR |
| Board member | PAGAN DIAZ ROBERTO |
| Board member | PEREZ GONZALEZ DE URIARTE RAUL |
| Chairperson | PAGAN DIAZ ROBERTO |
| Secretary (not a board member) | SIHURO TERES MIREIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Feb 2026 | Re-elections | Notice 82518 |
| 18 Aug 2025 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 372952 |
| 9 Jul 2024 | Terminations of appointment/Resignations, Re-elections | Notice 306871 |
| 27 May 2024 | Appointments | Notice 238557 |
| 14 Mar 2024 | Terminations of appointment/Resignations, Appointments | Notice 130245 |
| 8 May 2023 | Appointments | Notice 209196 |
| 20 Jul 2022 | Appointments | Notice 337278 |
| 12 Jul 2022 | Re-elections | Notice 325120 |
| 29 Mar 2022 | Revocations, Appointments | Notice 138361 |
| 1 Feb 2021 | Sole-shareholder company, Change of sole shareholder | Notice 48407 |
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-servicios-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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