CHIP CARD SA.
Active
Registry details
- Registered office
- C/ FRANCISCO SANCHA 12
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 4 Feb 2009
- Latest act
- 18 Aug 2026
- Acts in the BORME
- 81
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BLASCO GALLART DAVID |
| Attorney-in-fact | FERNANDEZ GARCIA CARLOS |
| Attorney-in-fact | JIMENEZ OLMEDO ANA ISABEL |
| Joint and several attorney-in-fact | GARCIA ARRATIBEL NEREA |
| Auditor | GRANT THORNTON SL |
| Auditor | GRANT THORNTON SLP |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | AXA SEGUROS GENERALES SOCIEDAD ANONIMA DE SEGUROS |
| Board member | BLASCO GALLART DAVID |
| Board member | CAJA DE SEGUROS REUNIDOS COMPAÑIA DE SEGUROS Y REA |
| Board member | ESCUDERO LOPEZ VICTOR |
| Board member | IGUALATORIO MEDICO QUIRURGICO SA |
| Board member | MAPFRE ESPAÑA COMPAÑIA DE SEGUROS Y REASEGUROS SA |
| Board member | MAPFRE FAMILIAR COMPAÑIA DE SEGUROS Y REASEGUROS S |
| Board member | MUÑOZ GUTIERREZ FRANCISCO-JOSE |
| Board member | QUEREJETA MARCO JAVIER |
| Board member | SEGURCAIXA ADESLAS SA DE SEGUROS Y REAESGUROS |
| Board member | SEGURCAIXA ADESLAS SA DE SEGUROS Y REASEGUROS |
| Board member | SERVICIOS PARA MEDIOS DE PAGO SA |
| Board member | VERDE LOPEZ JESUS |
| Board member | VIDACAIXA ADESLAS SA DE SEGUROS GENERALES Y REASEG |
| Chairperson | VERDE LOPEZ JESUS |
| Attorney-in-fact (joint, and joint and several) | BONMATI CEA FERNANDO JOSE |
| Attorney-in-fact (joint, and joint and several) | ESCUDERO LOPEZ VICTOR |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ GARCIA CARLOS |
| Attorney-in-fact (joint, and joint and several) | VERDE LOPEZ JESUS |
| Executive committee member | SEGURCAIXA ADESLAS SA DE SEGUROS Y REAESGUROS |
| Executive committee secretary | JIMENEZ JIMENEZ MARIA DEL PILAR |
| Secretary (not a board member) | BRACO GARRIGOS PAULA MARIA |
| Representative | FUENTES GOMEZ FRANCISCO |
| Representative | GARATE ORTEGA JAVIER |
| Representative | JIMENEZ OLMEDO ANA ISABEL |
| Representative | MAGAZ VILLAVERDE MARIA BEGOÑA |
| Representative | NADAL DE DIOS RAMON |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Aug 2026 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 382460 |
| 18 Aug 2026 | Revocations, Appointments | Notice 382459 |
| 18 Aug 2026 | Re-elections | Notice 382458 |
| 14 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 379309 |
| 12 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 126899 |
| 22 Jul 2025 | Re-elections | Notice 331121 |
| 26 May 2025 | Terminations of appointment/Resignations, Appointments | Notice 235737 |
| 11 Jul 2024 | Re-elections | Notice 310442 |
| 11 Jul 2024 | Amendments to the articles of association | Notice 310441 |
| 17 Jan 2024 | Re-elections | Notice 25644 |
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/chip-card-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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