JB CAPITAL MARKETS SOCIEDAD DE VALORES SA.
Active
Registry details
- Registered office
- C/ SERRANO ANGUITA 1
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 1 Dec 2009
- Latest act
- 19 Nov 2025
- Acts in the BORME
- 101
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BOTIN SANZ DE SAUTUOLA O'SHEA FRANCISCO JAVIER |
| Attorney-in-fact | DE VILLANUEVA URROZ JOSE ANGEL |
| Attorney-in-fact | GAMAZO MARTIN VICTOR |
| Attorney-in-fact | GARCIA ELIAS ALBERTO |
| Attorney-in-fact | JB INVESTMENT BANKING SL |
| Attorney-in-fact | MARTINS SOARES JOSE CARLOS ANDRADE |
| Attorney-in-fact | NAVARRO HERNANDEZ JUAN JOSE |
| Attorney-in-fact | PALOMINO MANJON LAURA |
| Attorney-in-fact | SALAS DE LA FUENTE DAVID |
| Joint and several attorney-in-fact | ESTRAGUES BEL XAVIER |
| Joint and several attorney-in-fact | FIDALGO GRACA CARLOTA |
| Joint and several attorney-in-fact | FLETA CHICANO AGUSTIN |
| Joint and several attorney-in-fact | GARCIA ELIAS ALBERTO |
| Joint and several attorney-in-fact | GONZALEZ FERNANDEZ JAVIER |
| Joint and several attorney-in-fact | GONZALEZ MORENO CESAR |
| Joint and several attorney-in-fact | MARTINEZ OLEA IGNACIO |
| Joint and several attorney-in-fact | MAYANS MARQUES JOSE ANTONIO |
| Joint and several attorney-in-fact | MONTALVO AGUADO MARIA SILVINA |
| Joint and several attorney-in-fact | PALOMINO MANJON LAURA |
| Joint and several attorney-in-fact | RODRIGO LAVILLA JESUS |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | GARCIA ELIAS ALBERTO |
| Board member | MARTIN YAÑEZ FERNANDO CARLOS |
| Board member | PEREZ HERNANDEZ JACOBO PASCUAL |
| Chairperson | BOTIN SANZ DE SAUTUOLA O'SHEA FRANCISCO JAVIER |
| Joint attorney-in-fact | GAMAZO MARTIN VICTOR |
| Joint attorney-in-fact | GARCIA ELIAS ALBERTO |
| Joint attorney-in-fact | GONZALEZ FERNANDEZ JAVIER |
| Joint attorney-in-fact | LOPEZ BRAVO VELASCO PALOMA |
| Joint attorney-in-fact | MARTINS SOARES JOSE CARLOS ANDRADE |
| Joint attorney-in-fact | MONTALVO AGUADO MARIA SILVINA |
| Joint attorney-in-fact | NAVARRO HERNANDEZ JUAN JOSE |
| Joint attorney-in-fact | RODRIGO LAVILLA JESUS |
| Joint attorney-in-fact | SALAS DE LA FUENTE DAVID |
| Joint attorney-in-fact | SALAS SIMON RAMON |
| Joint attorney-in-fact | VELASCO FERNANDEZ MARIA |
| Attorney-in-fact (joint, and joint and several) | GAMAZO MARTIN VICTOR |
| Attorney-in-fact (joint, and joint and several) | GARCIA ELIAS ALBERTO |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ FERNANDEZ JAVIER |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ MORENO CESAR |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ OLEA IGNACIO |
| Attorney-in-fact (joint, and joint and several) | MONTALVO AGUADO MARIA SILVINA |
| Attorney-in-fact (joint, and joint and several) | PALOMINO MANJON LAURA |
| Attorney-in-fact (joint, and joint and several) | PASCUAL PEREZ-HERNANDEZ JACOBO |
| Attorney-in-fact (joint, and joint and several) | RODRIGO LAVILLA JESUS |
| Attorney-in-fact (joint, and joint and several) | VELASCO FERNANDEZ MARIA |
| Executive chairperson | BOTIN SANZ DE SAUTUOLA O'SHEA FRANCISCO JAVIER |
| Executive director | BOTIN SANZ DE SAUTUOLA O'SHEA FRANCISCO JAVIER |
| Independent director | RUBIO DE CASAS MARIA GRACIA |
| Managing director | GARCIA ELIAS ALBERTO |
| Secretary (not a board member) | RODRIGO LAVILLA JESUS |
| Non-executive director | ALIÑO DIAZ TERAN JAVIER |
| Non-executive director | HERNANDEZ BENEYTO JOSE MANUEL |
| Vice chairperson | HERNANDEZ BENEYTO JOSE MANUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Nov 2025 | Re-elections | Notice 510903 |
| 19 Aug 2025 | Appointments | Notice 374740 |
| 3 Jun 2025 | Revocations, Appointments | Notice 249264 |
| 5 May 2025 | Terminations of appointment/Resignations, Re-elections | Notice 199932 |
| 20 Feb 2025 | Re-elections | Notice 85672 |
| 27 Dec 2024 | Re-elections | Notice 566379 |
| 27 Dec 2024 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 566378 |
| 23 Apr 2024 | Revocations | Notice 193859 |
| 26 Dec 2023 | Re-elections | Notice 546764 |
| 25 Jul 2023 | Re-elections | Notice 335048 |
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/jb-capital-markets-sociedad-de-valores-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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