NYESA VALORES CORPORACION SA.
ActiveIn insolvency proceedings
Registry details
- Registered office
- C/ ALFONSO GOMEZ 30 - 3ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €52,776,709.82
- First publication
- 9 Jul 2010
- Latest act
- 5 Aug 2026
- Acts in the BORME
- 114
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CAMPILLO MOLINA LIBERTO ANGEL |
| Attorney-in-fact | MORIÑIGO MADUEÑO ANA |
| Auditor | BDO AUDITORES SL |
| Auditor | MOORE IBERICA DE AUDITORIA SLP |
| Auditor | MOORE IBERICA DE AUDITORIA SLP. Co |
| Auditor | MOORE STEPHENS IBERICA DE AUDITORIA SLP. Co |
| Board member | ELDAROV RUSLAN |
| Board member | LOPEZ RODRIGUEZ GABRIEL JUNIPERO |
| Board member | LOPEZ RODRIGUEZ GABRIEL-JUNIPERO |
| Board member | PERALTA GRACIA JESUS |
| Chairperson | LALLEMENT MICHEL |
| Secretary | BARRIOS MARTOS MARIA TERESA |
| Audit committee member | LOPEZ RODRIGUEZ GABRIEL JUNIPERO |
| Audit committee member | RODRIGUEZ FERNANDEZ PEDRO |
| Audit committee member | ZHUO GUO KEBIN |
| Audit committee secretary | BARRIOS MARTOS MARIA TERESA |
| Consolidated accounts auditor | BDO AUDITORES SL |
| Consolidated accounts auditor | BDO AUDITORES SL. Co |
| Consolidated accounts auditor | MOORE IBERICA DE AUDITORIA SLP |
| Consolidated accounts auditor | MOORE STEPHENS IBERICA DE AUDITORIA SLP |
| Executive chairperson | LALLEMENT MICHEL |
| Independent director | LOPEZ RODRIGUEZ GABRIEL-JUNIPERO |
| Independent director | RODRIGUEZ FERNANDEZ PEDRO |
| Independent director | ZHUO GUO KEBIN |
| Lead independent director | LOPEZ RODRIGUEZ GABRIEL JUNIPERO |
| Lead independent director | LOPEZ RODRIGUEZ GABRIEL-JUNIPERO |
| Managing director | LALLEMENT MICHEL |
| Nomination remuneration committee chair | LOPEZ RODRIGUEZ GABRIEL JUNIPERO |
| Nomination remuneration committee member | IBAÑEZ FERNANDEZ MARIA JESUS |
| Nomination remuneration committee member | INVERSIONES GENERALES BOSTON SA |
| Nomination remuneration committee member | LOPEZ RODRIGUEZ GABRIEL-JUNIPERO |
| Nomination remuneration committee member | PERALTA GRACIA JESUS |
| Nomination remuneration committee member | RODRIGUEZ FERNANDEZ PEDRO |
| Nomination remuneration committee member | ZHUO GUO KEBIN |
| Nomination remuneration committee secretary | BARRIOS MARTOS MARIA TERESA |
| Proprietary director | ELDAROV RUSLAN |
| Proprietary director | LALLEMENT MICHEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Aug 2026 | Capital increase | Notice 365279 |
| 5 Aug 2026 | Capital increase, Capital increase, Other items | Notice 365278 |
| 28 May 2026 | Capital increase | Notice 256196 |
| 27 May 2026 | Capital increase, Other items | Notice 253578 |
| 7 May 2026 | Capital increase, Other items | Notice 219219 |
| 30 Mar 2026 | Capital increase, Other items | Notice 158116 |
| 30 Mar 2026 | Other items | Notice 158115 |
| 15 Sep 2025 | Bond issue, Other items | Notice 406758 |
| 10 Sep 2025 | Re-elections | Notice 401978 |
| 10 Sep 2025 | Capital increase | Notice 401977 |
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/nyesa-valores-corporacion-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).