BORME API

EUROPEA DE TITULIZACION SOCIEDAD ANONIMA SOCIEDAD GESTORA DE FONDOS DE TITULIZACION

Active

Registry details

Registered office
C/ JORGE JUAN 68
Municipality
Madrid
Province
Madrid
Share capital
—
First publication
4 Feb 2009
Latest act
30 Oct 2025
Acts in the BORME
97

Current directors and officers

RoleName
Attorney-in-factABARCA NOGUES MARIA ENGRACIA
Attorney-in-factABELLAN MATAS ANTONIO
Attorney-in-factABRIL ORTEGA CATALINA
Attorney-in-factADOBES VILLALBA JESSICA
Attorney-in-factALAEJOS GUINEA CRISTINA
Attorney-in-factALBALAT MORENO MARTA
Attorney-in-factALCACER FABRA DAVID
Attorney-in-factALCAIDE BOCERO AURORA
Attorney-in-factALCALDE RUIZ MARIA NIEVES
Attorney-in-factALCAZAR MORATILLA LUIS ALBERTO
Attorney-in-factALCOBA LOPEZ JOSE JUAN
Attorney-in-factALCOLEA SANTAMARIA IVAN
Attorney-in-factALFONSO LAZARO JOSE ANTONIO
Attorney-in-factALMODOVAR GONZALEZ MERCEDES
Attorney-in-factALONSO ARTEAGA MARIANA
Attorney-in-factALONSO ASENJO MARIA TERESA
Attorney-in-factALONSO CABALLERO MIGUEL TOMAS
Attorney-in-factALONSO CABEZOS SUSANA
Attorney-in-factALONSO CARRASCO CARLOS
Attorney-in-factALONSO LLAMAZARES LUIS MARIA
Attorney-in-factALONSO ORTIZ MANUEL JESUS
Attorney-in-factALONSO PANIAGUA ISAAC
Attorney-in-factALVAREZ BLANCO ANTONIO
Attorney-in-factALVAREZ HERNANDEZ MANUEL ANGEL
Attorney-in-factALVAREZ LOPEZ MARIA BEGOÑA
Attorney-in-factand 763 more
Joint and several attorney-in-factBAÑALES PASCUAL JOSE RAMON
Joint and several attorney-in-factBEADE LOPEZ ALFONSO
Joint and several attorney-in-factCABRERA CALLERO RAQUEL
Joint and several attorney-in-factCARRILLO SANCHEZ PAULA
Joint and several attorney-in-factCARRION BALLESTEROS OSCAR
Joint and several attorney-in-factCOLMENERO TOSINA MARIA EULALIA
Joint and several attorney-in-factELIPE MARTIN MARIA DEL MAR
Joint and several attorney-in-factGARCIA SOLER ENRIQUE
Joint and several attorney-in-factGARCIA-MOCHALES GUTIERREZ RODOLFO
Joint and several attorney-in-factGONZALEZ GONZALEZ MARIA-ISABEL
Joint and several attorney-in-factGRACIA CALANDIN MARIA ELVIRA
Joint and several attorney-in-factGUERRICABEITIA IGARTUA JOSE FELIX
Joint and several attorney-in-factHERVAS GARCIA ANGEL
Joint and several attorney-in-factLOPEZ GONZALEZ MARTA
Joint and several attorney-in-factMARTIN GONZALEZ JOSE IGNACIO
Joint and several attorney-in-factMATA TIZON MOISES
Joint and several attorney-in-factMEDINA CUADROS ELENA
Joint and several attorney-in-factMEDINA OLMEDO CASILDA
Joint and several attorney-in-factMUÑOZ MIGUEL ARMANDO
Joint and several attorney-in-factMUÑOZ NIETO ESTEBAN
Joint and several attorney-in-factOLALLA GUINDOS ALFONSO
Joint and several attorney-in-factOLMEDO CANO LETICIA
Joint and several attorney-in-factROA SANCHEZ MARIA DE LAS MERCEDES
Joint and several attorney-in-factRODRIGUEZ SANCHEZ DE ROJAS MARIA TERESA
Joint and several attorney-in-factRUIZ BALLESTEROS PALOMA
Joint and several attorney-in-factand 4 more
AuditorDELOITTE SL
AuditorERNST & YOUNG SL
AuditorKPMG AUDITORES SL
Board memberBANCO COOPERATIVO ESPAÑOL SA
Board memberBANCO DE SABADELL SA
Board memberBANKINTER SOCIEDAD ANONIMA
Board memberBOVER RODRIGUEZ REYES
Board memberEIRIZ AGUILERA FRANCISCO JAVIER
Board memberGUTIERREZ JONES RICARDO LUIS
Board memberJPMC STRATEGIC INVESTMENTS I CORPORATION
Board memberPINZOLAS GERMAN FRANCISCO JAVIER
Board memberVICARIO MONTOYA ROBERTO
ChairpersonVICARIO MONTOYA ROBERTO
Joint attorney-in-factMANSO MANSO MARIA MATILDE
Joint attorney-in-factMARTIN GARCIA MIGUEL
Joint attorney-in-factMARTIN GONZALEZ JOSE IGNACIO
Joint attorney-in-factOLALLA GUINDOS ALFONSO
Joint attorney-in-factRODRIGUEZ SANCHEZ DE ROJAS MARIA TERESA
Joint attorney-in-factRUIZ BALLESTEROS PALOMA
Joint attorney-in-factSANCHEZ SANCHEZ ANA MARIA
Joint attorney-in-factSERNA GALVEZ JOSE MIGUEL
Joint attorney-in-factTORRES ESPERANTE PAULA
Attorney-in-fact (joint, and joint and several)ALONSO ORTIZ MANUEL JESUS
Attorney-in-fact (joint, and joint and several)ALONSO PANIAGUA ISAAC
Attorney-in-fact (joint, and joint and several)ARIZA GARCIA ROBERTO
Attorney-in-fact (joint, and joint and several)BARBERA CARBONELL RAFAEL
Attorney-in-fact (joint, and joint and several)BRIONES MUÑOZ ADOLFO
Attorney-in-fact (joint, and joint and several)CACERES UDINA PALOMA
Attorney-in-fact (joint, and joint and several)CARRILLO GIL JAIME
Attorney-in-fact (joint, and joint and several)CRUZ HERNANDEZ FRANCISCO
Attorney-in-fact (joint, and joint and several)DE CASTRO SANZ MANUEL
Attorney-in-fact (joint, and joint and several)FERNANDEZ GARCIA CIPRIANO JOSE
Attorney-in-fact (joint, and joint and several)FERNANDEZ MAQUEDA SAENZ DE SANTA MARIA FELIX
Attorney-in-fact (joint, and joint and several)GALVEZ TORRES ALVARO
Attorney-in-fact (joint, and joint and several)GARCIA MATEO JUAN CARLOS
Attorney-in-fact (joint, and joint and several)GARCIA-ALMONACID GUTIERREZ PABLO
Attorney-in-fact (joint, and joint and several)GOMEZ MARTIN PEDRO
Attorney-in-fact (joint, and joint and several)GONZALEZ ROS JOSE MARIA
Attorney-in-fact (joint, and joint and several)GORROCHATEGUI GUILLEN MARIANO
Attorney-in-fact (joint, and joint and several)GUILLOT ESTELLER JOSE MARIA
Attorney-in-fact (joint, and joint and several)GUITIAN HERNANDEZ NATIVIDAD
Attorney-in-fact (joint, and joint and several)HAYA REAL ESTATE SA
Attorney-in-fact (joint, and joint and several)JIMENEZ BOIXEDA ARTURO
Attorney-in-fact (joint, and joint and several)LLEVARIA PLENELLS JOAQUIM
Attorney-in-fact (joint, and joint and several)LOPEZ BARROSO ALFONSO
Attorney-in-fact (joint, and joint and several)MARINA PETERSEN PAUL
Attorney-in-fact (joint, and joint and several)MEDINA PEREZ MARIO
Attorney-in-fact (joint, and joint and several)and 10 more
Executive committee chairVICARIO MONTOYA ROBERTO
Executive committee memberEIRIZ AGUILERA FRANCISCO JAVIER
Executive committee memberPINZOLAS GERMAN FRANCISCO JAVIER
Executive committee memberVICARIO MONTOYA ROBERTO
General managerEIRIZ AGUILERA FRANCISCO JAVIER
Secretary (not a board member)ALVAREZ RODRIGUEZ JUAN
Vice secretary (not a board member)BASCO DOMINGUEZ ALVARO
RepresentativeDURANTE PUJANTE FERNANDO
RepresentativeHERNANDEZ SANZ MARC
RepresentativeMIRANDA MARTIN ARTURO
RepresentativeVILLASECA PEREZ PILAR

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

Latest BORME publications

DateActsSource
30 Oct 2025RevocationsNotice 476096
25 Aug 2025Re-electionsNotice 381997
13 Aug 2025RevocationsNotice 368406
13 Aug 2025Re-electionsNotice 368405
17 Jan 2025RevocationsNotice 22801
17 Jan 2025Terminations of appointment/Resignations, AppointmentsNotice 22800
15 Oct 2024AppointmentsNotice 439407
15 Oct 2024Terminations of appointment/Resignations, Appointments, Re-electionsNotice 439406
5 Aug 2024AppointmentsNotice 344975
13 May 2024AppointmentsNotice 218563

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/europea-de-titulizacion-sociedad-anonima-sociedad-gestora-de-fondos-de-titulizacion

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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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