BORME API

BOLSAS Y MERCADOS ESPAÑOLES SOCIEDAD HOLDING DE MERCADOS Y SISTEMAS FINANCIEROS SA.

Active

Registry details

Registered office
—
Municipality
—
Province
Madrid
Share capital
€250,846,674
First publication
14 May 2009
Latest act
7 Oct 2026
Acts in the BORME
100

Current directors and officers

RoleName
Attorney-in-factANDRES PARAMIO SANTIAGO
Attorney-in-factFERNANDEZ SANCHEZ MARIA
Attorney-in-factGARCIA GARCIA CANDELA
Attorney-in-factGARCIA LOPEZ BEATRIZ
Attorney-in-factMARTINEZ ABASOLO MARIA LUISA
Attorney-in-factROMERO GIL MARIA
AuditorDELOITTE SL
AuditorERNST & YOUNG SL
AuditorPRICEWATERHOUSECOOPERS AUDITORES SL
Board memberSIBBERN BJOERN
ChairpersonSIBBERN BJOERN
Joint attorney-in-factALASTRUEY IZQUIERDO MIGUEL
Joint attorney-in-factBERMEJO DEL VALLE CARLOS
Joint attorney-in-factBERMEJO PASTORIN CARIDAD
Joint attorney-in-factCALLEJO SANCHEZ PALOMA
Joint attorney-in-factDE ANTONIO HORCAJO SUSANA
Joint attorney-in-factFERNANDEZ AZPICUETA IGNACIO
Joint attorney-in-factFERNANDEZ SANCHEZ MARIA
Joint attorney-in-factFERNANDEZ SIMAL ANTOLIN MARIA-JESUS
Joint attorney-in-factFLAMES OMARREMENTERIA JUAN RAMON
Joint attorney-in-factLUZON GOMEZ ESTIBALIZ
Joint attorney-in-factMAMMARELLA BLANCO RAFAELE
Joint attorney-in-factTORQUEMADA NIEVES MARIA
Attorney-in-fact (joint, and joint and several)BOCIGAS ARIAS HENAR
Attorney-in-fact (joint, and joint and several)FERNANDEZ SANCHEZ MARIA
Attorney-in-fact (joint, and joint and several)GARCIA LOPEZ BEATRIZ
Attorney-in-fact (joint, and joint and several)MALUMBRES MUGUERZA PABLO
Attorney-in-fact (joint, and joint and several)ORTIZ-REPISO JIMENEZ JOSE-MANUEL
Consolidated accounts auditorDELOITTE SL
Consolidated accounts auditorERNST & YOUNG SL
Consolidated accounts auditorPRICEWATERHOUSECOOPERS AUDITORES SL
Executive committee memberHERNANI BURZAKO JAVIER
Executive committee memberMARTINEZ-CONDE Y GUTIERREZ -BARQUIN SANTOS
Executive committee memberPRAT RODRIGO MARGARITA
Executive directorFLAMES OMARREMENTERIA JUAN RAMON
Independent directorJIMENEZ-BLANCO CARRILLO DE ALBORNOZ DAVID
Independent directorREYES REVUELTA ALICIA
Managing directorFLAMES OMARREMENTERIA JUAN RAMON
Secretary (not a board member)OLIVARES BLANCO IGNACIO
Vice secretary (not a board member)DIEZ HERRERO ALEJANDRO
Proprietary directorHABBEL MARKUS WOLFGANG THEODOR
Proprietary directorKINDLER TOMAS
Proprietary directorLESLIE MARION
Vice chairpersonJIMENEZ-BLANCO CARRILLO DE ALBORNOZ DAVID

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

DateActsSource
7 Oct 2026Terminations of appointment/Resignations, AppointmentsNotice 446174
20 Jul 2026AppointmentsNotice 339086
30 Jun 2026Re-electionsNotice 308837
10 Mar 2026Revocations, AppointmentsNotice 121402
3 Dec 2025Other itemsNotice 536618
12 Aug 2025Re-electionsNotice 366820
7 Aug 2025Terminations of appointment/Resignations, AppointmentsNotice 359595
27 Feb 2025RevocationsNotice 97775
31 Jan 2025Terminations of appointment/Resignations, Appointments, Re-elections, Amendments to the articles of associationNotice 50660
31 Jan 2025Other itemsNotice 50659

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/bolsas-y-mercados-espanoles-sociedad-holding-de-mercados-y-sistemas-financieros-sa

See plans Get a free key · Documentation

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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