BFA TENEDORA DE ACCIONES SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €1,918,367,010.80
- First publication
- 26 Feb 2015
- Latest act
- 5 May 2026
- Acts in the BORME
- 146
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ABARCA LOPEZ JON MIGUEL |
| Attorney-in-fact | ACERO PLAZA JORGE GONZALO |
| Attorney-in-fact | ALONSO ORTIZ ALBERTO |
| Attorney-in-fact | AYCART ALMAGRO ALEJANDRO |
| Attorney-in-fact | CANALES MANRESA RUBEN |
| Attorney-in-fact | CHICO ESCOBAR JORGE |
| Attorney-in-fact | DEU VICENTE RAQUEL |
| Attorney-in-fact | GARCIA ROCO FERNANDO |
| Attorney-in-fact | GOMEZ PULIDO ENRIQUE |
| Attorney-in-fact | GOMEZ VELEZ ALEJANDRA |
| Attorney-in-fact | HAYA REAL ESTATE SA |
| Attorney-in-fact | MARTINEZ GARRIGA ANDREA |
| Attorney-in-fact | MARTINEZ SALES ANTONIO-JOSE |
| Attorney-in-fact | MUÑOZ GARCIA ALBERTO |
| Attorney-in-fact | NAVARRO MARTINEZ RAUL |
| Attorney-in-fact | PONCE GOMEZ JOSE ANTONIO |
| Attorney-in-fact | SANCHEZ GARCIA ANTONIO |
| Attorney-in-fact | SANCHEZ REYES RAQUEL |
| Attorney-in-fact | SANCHEZ VAZQUEZ JOSE AITOR |
| Attorney-in-fact | SANCHO IBAÑEZ ALGARRA BELEN |
| Attorney-in-fact | SANTIAGO IGLESIAS JOSE MARIA |
| Attorney-in-fact | TARIÑO ARNABAT GERARD |
| Attorney-in-fact | VAZQUEZ NUÑEZ ISABEL MARIA |
| Attorney-in-fact | VILLARUBIA DE TENA JOSE ANTONIO |
| Joint and several attorney-in-fact | EGIDO BLANCO LAURA |
| Joint and several attorney-in-fact | GESTORIA PINOS XXI SL |
| Joint and several attorney-in-fact | KNB 2019 GESTION SL |
| Joint and several attorney-in-fact | LAGARES GOMEZ ABASCAL JUAN JOSE |
| Auditor | ERNST & YOUNG SL |
| Auditor | FORVIS MAZARS AUDITORES SLP |
| Auditor | KPMG AUDITORES SL |
| Board member | FONDO DE REESTRUCTURACION ORDENADA BANCARIA |
| Board member | SENDIN DE CACERES PALOMA |
| Chairperson | PLA ROYO JOSE CARLOS |
| Attorney-in-fact (joint, and joint and several) | ARANCE GARCIA JUANA |
| Attorney-in-fact (joint, and joint and several) | ARENAS OLMEDILLA MARIA ARANZAZU |
| Attorney-in-fact (joint, and joint and several) | AREVALO DA COSTA CRISTINA |
| Attorney-in-fact (joint, and joint and several) | AUBAREDA FIGUERAS RAIMON |
| Attorney-in-fact (joint, and joint and several) | BENEDICTO GUZMAN NURIA |
| Attorney-in-fact (joint, and joint and several) | BUENDIA FEIXAS TOMAS |
| Attorney-in-fact (joint, and joint and several) | CABRERA CABRERA EMILIO |
| Attorney-in-fact (joint, and joint and several) | CAMAÑO VAZQUEZ DE PRADA ESTHER |
| Attorney-in-fact (joint, and joint and several) | CARLES ALTUR CONSUELO |
| Attorney-in-fact (joint, and joint and several) | DE LA PLAZA RAMIREZ RICARDO |
| Attorney-in-fact (joint, and joint and several) | ESTEBANEZ RODRIGUEZ LETICIA-MARIA |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ FRAILE OSCAR |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ ORTEGA ROCIO |
| Attorney-in-fact (joint, and joint and several) | GARCIA SAN MARTIN FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | GARCIA TOBARUELA LUIS MANUEL |
| Attorney-in-fact (joint, and joint and several) | GARCIA VAZQUEZ MINERVA |
| Attorney-in-fact (joint, and joint and several) | GAÑAN CLAVIJO MARTA |
| Attorney-in-fact (joint, and joint and several) | GRACIA DONNAY JAVIER |
| Attorney-in-fact (joint, and joint and several) | GUILLEN ALCALDE LEOPOLDO |
| Attorney-in-fact (joint, and joint and several) | GUITART RAMOS MARIA CRISTINA |
| Attorney-in-fact (joint, and joint and several) | HERNANDEZ CABRERA JUAN |
| Attorney-in-fact (joint, and joint and several) | HERNANDEZ PEREZ SUSANA |
| Attorney-in-fact (joint, and joint and several) | LAGARES GOMEZ ABASCAL JUAN JOSE |
| Attorney-in-fact (joint, and joint and several) | LIEBANA SANTIAGO VERONICA |
| Attorney-in-fact (joint, and joint and several) | LOPEZ MARTIN-REY ANGEL VICENTE |
| Attorney-in-fact (joint, and joint and several) | and 26 more |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Managing director | GOIRIGOLZARRI TELLAECHE JOSE IGNACIO |
| Secretary (not a board member) | RODRIGUEZ FERNANDEZ DE CASTRO MARIA DEL MAR |
| Vice secretary (not a board member) | RODRIGUEZ MORA ALBERTO |
| Proprietary director | PLA ROYO JOSE CARLOS |
| Representative | ORTEGA CASTRO JOSE-JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 May 2026 | Appointments | Notice 214676 |
| 1 Apr 2026 | Revocations | Notice 163370 |
| 23 Mar 2026 | Revocations | Notice 144466 |
| 3 Dec 2025 | Terminations of appointment/Resignations, Appointments | Notice 536871 |
| 30 Oct 2025 | Revocations | Notice 475757 |
| 16 Apr 2025 | Other items | Notice 179476 |
| 9 Apr 2025 | Revocations | Notice 167015 |
| 4 Feb 2025 | Re-elections | Notice 55214 |
| 25 Nov 2024 | Appointments | Notice 505814 |
| 26 Sep 2024 | Appointments | Notice 412763 |
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/bfa-tenedora-de-acciones-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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