SOCIEDAD ANONIMA ESTATAL DE CAUCION AGRARIA, S.M.E
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €10,456,850.25
- First publication
- 7 Jul 2009
- Latest act
- 29 Jun 2026
- Acts in the BORME
- 134
Name as printed in the BORME
The BORME has published the name of this company in more than one form. Each variant is listed with the publication dates of the first and the last act in which it appears:
- “SOCIEDAD ANONIMA ESTATAL DE CAUCION AGRARIA”, from 7 Jul 2009 to 4 Jan 2017
- “SOCIEDAD ANONIMA ESTATAL DE CAUCION AGRARIA, S.M.E”, from 7 Mar 2017 to 29 Jun 2026
The forms differ in how the name is written. In our data, these publications share the same province and registry sheet.
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALVARENGA AVILA JULIA |
| Attorney-in-fact | ANDUEZA SANZ DE GALDEANO JOSE IGNACIO |
| Attorney-in-fact | CAICOYA DEL PARAMO ELIAS |
| Attorney-in-fact | COLLADO DE LA GUERRA GONZALO |
| Attorney-in-fact | FRIAS CAÑO ANTONIO JESUS |
| Attorney-in-fact | GARCIA CABRERA RUS |
| Attorney-in-fact | GATO VASALLO JOSE ANTONIO |
| Attorney-in-fact | HADDAD SANCHEZ DE CUETO JAIME |
| Attorney-in-fact | JAÑEZ RODRIGUEZ EMILIANO |
| Attorney-in-fact | LLAVERO ESTADELLA JORGE JOSE |
| Attorney-in-fact | MARIN SAZ MANUEL |
| Attorney-in-fact | MAYORALA RODRIGUEZ AURORA MARIA |
| Attorney-in-fact | OLIVARES TEJEDA JOSE MIGUEL |
| Attorney-in-fact | PEREZ CUMBRERAS JUAN PEDRO |
| Attorney-in-fact | PEREZ CUMBRERAS SERGIO |
| Attorney-in-fact | POMBO GONZALEZ PABLO |
| Attorney-in-fact | SANCHEZ DE CUETO JAIME HADDAD |
| Attorney-in-fact | SORRIBAS MUÑOZ JUAN MIGUEL |
| Attorney-in-fact | VAQUERO HERAS DANIEL |
| Attorney-in-fact | VAZQUEZ DIAZ CESAR |
| Auditor | ATTEST SERVICIOS EMPRESARIALES SL |
| Auditor | BDO AUDIBERIA AUDITORES SL |
| Auditor | CROWE SERVICIOS DE AUDITORIA SLP |
| Auditor | FORVIS MAZARS AUDITORES SLP |
| Auditor | HORWATH AUDITORES ESPAÑA SOCIEDAD LIMITADA PROFESI |
| Auditor | SCD AUDITORIA SLP |
| Auditor | SW AUDITORES ESPAÑA SLP |
| Board member | GARCIA MANZANARES ESTHER |
| Chairperson | POMBO GONZALEZ PABLO |
| Joint attorney-in-fact | GATO VASALLO JOSE ANTONIO |
| Joint attorney-in-fact | PERALES GALLEGO JOSE ANTONIO |
| Executive director | POMBO GONZALEZ PABLO |
| Independent director | JIMENEZ RAMOS LOURDES |
| Independent director | NAVARRO DE VICENTE-GELLA AGUSTIN JAIME |
| Independent external director | DE MARTOS PEREZ CRISTINA |
| Independent external director | GARCIA MANZANARES ESTHER |
| Independent external director | HERNANDEZ DE TORO JOSE ANTONIO |
| Independent external director | JIMENEZ RAMOS LOURDES |
| Secretary (not a board member) | COLLADO DE LA GUERRA GONZALO |
| Vice secretary (not a board member) | ALVARENGA AVILA JULIA |
| Proprietary director | ANA CHARLE CRESPO ANA CHARLE CRESPO ANA CHARLE CRE |
| Proprietary director | GARCIA GARCIA INES |
| Proprietary director | HEREDIA NOGUER FERNANDO |
| Vice chairperson | GARCIA GARCIA INES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Jun 2026 | Appointments, Re-elections | Notice 307135 |
| 29 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 307134 |
| 10 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 121714 |
| 17 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 82791 |
| 11 Aug 2025 | Revocations | Notice 364414 |
| 8 Aug 2025 | Appointments | Notice 362568 |
| 21 Jul 2025 | Re-elections | Notice 327760 |
| 21 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 327759 |
| 20 May 2025 | Appointments | Notice 224693 |
| 11 Apr 2025 | Revocations, Appointments | Notice 172374 |
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/sociedad-anonima-estatal-de-caucion-agraria-s-m-e
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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