SOCIEDAD DE BOLSAS SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 15 Apr 2009
- Latest act
- 21 Sep 2026
- Acts in the BORME
- 64
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | BOCIGAS ARIAS HENAR |
| Joint and several attorney-in-fact | MARTINEZ ABASOLO MARIA LUISA |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | AGELET DE SARACIBAR BACH FAUSTO |
| Board member | CASTRO MARTINEZ ALVARO |
| Board member | FLAMES OMARREMENTERIA JUAN RAMON |
| Board member | KINDLER TOMAS |
| Board member | LUZON GOMEZ ESTIBALIZ |
| Chairperson | FLAMES OMARREMENTERIA JUAN RAMON |
| Joint attorney-in-fact | ALASTRUEY IZQUIERDO MIGUEL |
| Joint attorney-in-fact | ANDRES PARAMIO SANTIAGO |
| Joint attorney-in-fact | BERMEJO DEL VALLE CARLOS |
| Joint attorney-in-fact | BERMEJO PASTORIN CARIDAD |
| Joint attorney-in-fact | BOCIGAS ARIAS HENAR |
| Joint attorney-in-fact | DE ANTONIO HORCAJO SUSANA |
| Joint attorney-in-fact | FERNANDEZ AZPICUETA IGNACIO |
| Joint attorney-in-fact | FERNANDEZ LOPEZ SANDRA |
| Joint attorney-in-fact | FERNANDEZ SANCHEZ MARIA |
| Joint attorney-in-fact | FERNANDEZ SIMAL ANTOLIN MARIA-JESUS |
| Joint attorney-in-fact | FLAMES OMARREMENTERIA JUAN RAMON |
| Joint attorney-in-fact | GARCIA GARCIA CANDELA |
| Joint attorney-in-fact | GARCIA LOPEZ BEATRIZ |
| Joint attorney-in-fact | KINDLER TOMAS |
| Joint attorney-in-fact | LUZON GOMEZ ESTIBALIZ |
| Joint attorney-in-fact | MAMMARELLA BLANCO RAFAELE |
| Joint attorney-in-fact | MARTINEZ ABASOLO MARIA LUISA |
| Joint attorney-in-fact | RIAÑO SANCHEZ ALBERTO |
| Joint attorney-in-fact | ROMERO GIL MARIA |
| Joint attorney-in-fact | TORQUEMADA NIEVES MARIA |
| Secretary (not a board member) | GARCIA CARNOTA ENRIQUE |
| Vice secretary (not a board member) | PATIÑO DE FELIPE NURIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 422428 |
| 21 Sep 2026 | Appointments | Notice 422427 |
| 30 Jun 2026 | Re-elections | Notice 308952 |
| 14 Apr 2026 | Revocations, Appointments | Notice 179821 |
| 18 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 84524 |
| 4 Dec 2025 | Appointments, Other items | Notice 540464 |
| 4 Dec 2025 | Re-elections | Notice 540463 |
| 22 Apr 2025 | Appointments | Notice 185224 |
| 22 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 185223 |
| 20 Mar 2025 | Terminations of appointment/Resignations, Appointments | Notice 134632 |
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-de-bolsas-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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