BBVA TECHNOLOGY SL.
Active
Registry details
- Registered office
- C/ FEDERICO MOMPOU 5 - EDIFICIO TABLAS I . FUENCAR
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 23 Apr 2024
- Latest act
- 15 Jul 2026
- Acts in the BORME
- 36
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BURGUEÑO RODRIGUEZ MARIA DEL CARMEN |
| Attorney-in-fact | FERNADEZ-AVILES PLAZA MONICA |
| Attorney-in-fact | GARCIA PEREZ ANTONIO |
| Attorney-in-fact | GARCIA VERICAT GONZALO |
| Attorney-in-fact | INSA NIETO MARIA VINYET |
| Attorney-in-fact | MARQUINA VALERO ALICIA |
| Attorney-in-fact | QUILEZ BOVER ARANTZAZU |
| Joint and several attorney-in-fact | RODRIGO GARRIDO JAVIER |
| Auditor | ERNST & YOUNG SL |
| Board member | AVELEIRA RODRIGUEZ ALFREDO |
| Board member | BONICH DINAMARCA SERGIO RODRIGO |
| Board member | CALATRAVA PRADOS JUAN |
| Board member | CHECA ESTEBAN ENRIQUE |
| Board member | LOPEZ HERRANZ MARIA DEL CARMEN |
| Board member | MARTIN HIDALGO RAQUEL |
| Board member | MARTIN SANCHEZ JAIME |
| Board member | MARTINI SECO FRANCISCO JOSE |
| Board member | SANZ ARRONTE MARTA |
| Chairperson | CALATRAVA PRADOS JUAN |
| Joint attorney-in-fact | CALATRAVA PRADOS JUAN DE DIOS |
| Joint attorney-in-fact | GARCIA VERICAT GONZALO |
| Joint attorney-in-fact | INSA NIETO MARIA VINYET |
| Joint attorney-in-fact | JURADO JIMENEZ RICARDO |
| Joint attorney-in-fact | MENDEZ VEGA PEDRO JOSE |
| Joint attorney-in-fact | QUILEZ BOVER ARANTZAZU |
| Joint attorney-in-fact | RODRIGO GARRIDO JAVIER |
| Attorney-in-fact (joint, and joint and several) | CALATRAVA PRADOS JUAN |
| Attorney-in-fact (joint, and joint and several) | GARCIA BOSCH JORDI |
| Attorney-in-fact (joint, and joint and several) | GARCIA VERICAT GONZALO |
| Attorney-in-fact (joint, and joint and several) | INSA NIETO MARIA VINYET |
| Attorney-in-fact (joint, and joint and several) | JURADO JIMENEZ RICARDO |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ PEON ANA MARIA |
| Attorney-in-fact (joint, and joint and several) | MAYRATA HERRERO AINHOA |
| Attorney-in-fact (joint, and joint and several) | RODRIGO GARRIDO JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Jul 2026 | Appointments | Notice 332522 |
| 9 Jul 2026 | Appointments | Notice 324198 |
| 9 Jul 2026 | Appointments | Notice 324197 |
| 7 Apr 2026 | Appointments | Notice 168960 |
| 7 Apr 2026 | Appointments | Notice 168959 |
| 11 Mar 2026 | Appointments | Notice 123984 |
| 11 Mar 2026 | Appointments | Notice 123983 |
| 11 Mar 2026 | Appointments | Notice 123982 |
| 11 Mar 2026 | Appointments | Notice 123981 |
| 11 Mar 2026 | Appointments | Notice 123980 |
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-technology-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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