METROVACESA SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ PUERTO DE SOMPORT 23, PLANTA 1
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,092,069,657.44
- First publication
- 13 Dec 2017
- Latest act
- 21 Sep 2026
- Acts in the BORME
- 81
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ABADIA FANDOS JOSE ANTONIO |
| Attorney-in-fact | ALCARAZO GARRIDO ESTEFANIA |
| Attorney-in-fact | ANDRADE LUQUE ELENA |
| Attorney-in-fact | BARRANCO COSIALLS JORDI |
| Attorney-in-fact | CALVO MATEO JUAN CARLOS |
| Attorney-in-fact | DE LA CUEVA GARCIA JESUS ANGEL |
| Attorney-in-fact | DE LAS MOZAS GARCIA SANTIAGO |
| Attorney-in-fact | DELGADO DELGADO JOSE ANTONIO |
| Attorney-in-fact | DOMINGO LLISO SANTIAGO |
| Attorney-in-fact | FAJARDO HERMOSO MIGUEL |
| Attorney-in-fact | FERNANDEZ DEL VALLE PABLO |
| Attorney-in-fact | GAGO FELIPE BERNARDO |
| Attorney-in-fact | GARCIA CHACON DAVID |
| Attorney-in-fact | GRACIA COLLDEFORNS ENRIQUE |
| Attorney-in-fact | GUTIERREZ GARRIDO SANTIAGO |
| Attorney-in-fact | HERNANDEZ DE TEJADA MARIA ISABEL |
| Attorney-in-fact | JIMENEZ CANDELA ISIDRO ANTONIO |
| Attorney-in-fact | JIMENEZ MARTIN ANA |
| Attorney-in-fact | JIMENEZ NUÑEZ EMILIO |
| Attorney-in-fact | LEON MACIAS DAVID |
| Attorney-in-fact | MARTIN DE VALMASEDA COLLADO RAQUEL |
| Attorney-in-fact | MARTINEZ BARRES FRANCISCO JAVIER |
| Attorney-in-fact | MARTINEZ CERVERA DAVID |
| Attorney-in-fact | MAYO MACHUCA ANGELES |
| Attorney-in-fact | MEDINA DURAN RICARDO |
| Attorney-in-fact | and 17 more |
| Joint and several attorney-in-fact | BATISTA RODRIGUEZ JOSE LUIS |
| Joint and several attorney-in-fact | CARREÑO ORGAZ EDUARDO |
| Joint and several attorney-in-fact | MARIN DOMINGUEZ ANA |
| Joint and several attorney-in-fact | RUIZ CAPARROS ANTONIO JESUS |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BOLADO VALLE ANA |
| Board member | MANZANO CUESTA CARLOS |
| Board member | MORENO MARTINEZ IGNACIO |
| Board member | PEREZ DE LEZA EGUIGUREN JORGE |
| Board member | REY BALTAR ORAMAS CESAREO |
| Board member | YBARRA LORING JAIME |
| Chairperson | MORENO MARTINEZ IGNACIO |
| Chairperson | MORENO MARTINEZ IGNACIO-MARIA |
| Joint attorney-in-fact | CARREÑO ORGAZ EDUARDO |
| Attorney-in-fact (joint, and joint and several) | ACOSTA GARCIA MARIA DE LAS NIEVES |
| Attorney-in-fact (joint, and joint and several) | BUENO MONTAVEZ RAQUEL |
| Attorney-in-fact (joint, and joint and several) | CHICHARRO SANZ CARMEN |
| Attorney-in-fact (joint, and joint and several) | DE LA CUEVA GARCIA ANGEL |
| Attorney-in-fact (joint, and joint and several) | MANCERAS SANJUAN LOURDES |
| Attorney-in-fact (joint, and joint and several) | RELAÑO MOSQUERA MARCOS |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ LORENTE CLAUDIA |
| Attorney-in-fact (joint, and joint and several) | SANTANA ENRIQUEZ LORENZO |
| Attorney-in-fact (joint, and joint and several) | SIERRA LLUCH DAVID |
| Attorney-in-fact (joint, and joint and several) | VAZQUEZ DE LAS CUEVAS MIGUEL ALEJANDRO |
| Audit committee chair | VIÑUELA HERNANDEZ AZUCENA |
| Audit committee member | PUENTE FERRERAS BEATRIZ |
| Audit committee member | QUEMADA SALSAMENDI ALBERTO |
| Audit committee member | VIÑUELA HERNANDEZ AZUCENA |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Independent director | FERNANDEZ ALONSO EMMA |
| Independent director | MORENO GARCIA-MANSILLA VICENTE |
| Independent director | MORENO MARTINEZ IGNACIO-MARIA |
| Independent director | PUENTE FERRERAS BEATRIZ |
| Independent director | VIÑUELA HERNANDEZ AZUCENA |
| Managing director | PEREZ DE LEZA EGUIGUREN JORGE |
| Nomination remuneration committee chair | FERNANDEZ ALONSO EMMA |
| Nomination remuneration committee member | FERNANDEZ ALONSO EMMA |
| Nomination remuneration committee member | MORENO GARCIA-MANSILLA VICENTE |
| Nomination remuneration committee member | MORENO MARTINEZ IGNACIO |
| Nomination remuneration committee member | REY BALTAR ORAMAS CESAREO |
| Proprietary director | FRANCO DIEZ JUAN ANTONIO |
| Proprietary director | MIGOYA PELAEZ ENRIQUE |
| Proprietary director | QUEMADA SALSAMENDI ALBERTO |
| Vice chairperson | MANZANO CUESTA CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Sep 2026 | Revocations, Appointments | Notice 422357 |
| 24 Aug 2026 | Appointments | Notice 389824 |
| 9 Jul 2026 | Re-elections | Notice 324135 |
| 10 Feb 2026 | Re-elections | Notice 69684 |
| 2 Jan 2026 | Re-elections | Notice 1161 |
| 1 Dec 2025 | Appointments | Notice 531789 |
| 9 Oct 2025 | Appointments | Notice 441445 |
| 22 Aug 2025 | Revocations | Notice 380271 |
| 4 Aug 2025 | Re-elections | Notice 352777 |
| 17 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 272860 |
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/metrovacesa-sociedad-anonima
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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