SOCIEDAD DE GARANTIA RECIPROCA EXTREMEÑA DE AVALES
Active
Registry details
- Registered office
- PASEO FLUVIAL, 15 6º-EDIFICIO BADAJOZ SIGLO XXI 06
- Municipality
- Badajoz
- Province
- Badajoz
- Share capital
- €10,000,019.82
- First publication
- 5 Jan 2009
- Latest act
- 11 Sep 2026
- Acts in the BORME
- 99
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | EXTREMADURA AVANTE S.L |
| Attorney-in-fact | FATIMA MONICA LIBERAL DUARTE |
| Attorney-in-fact | JULIO MORALES BRAVO |
| Attorney-in-fact | MARCOS IVAN CALDERA RODRIGUEZ |
| Attorney-in-fact | ROMERO CALZADO DAVID |
| Attorney-in-fact | SORIANO RODRIGUEZ MARIA SOLEDAD |
| Attorney-in-fact | YOLANDA MIRAT GONZALEZ |
| Joint and several attorney-in-fact | DAVID ROMERO CALZADO |
| Joint and several attorney-in-fact | EXTREMADURA AVANTE S.L |
| Joint and several attorney-in-fact | MIGUEL BERNAL CARRION |
| Joint and several attorney-in-fact | TECNITASA GESTION HIPOTECARIA S.A |
| Auditor | ERNST & YOUNG S.L |
| Board member | ANGEL MARCOS ARNAEZ BLAZQUEZ |
| Board member | CAJA ESPAÑA DE INVERSIONES SALAMANCA Y SORIA C.A.M |
| Board member | CAJA RURAL DE ALMENDRALEJO SOCIEDAD COOPERATIVA DE |
| Board member | CAJA RURAL DE EXTREMADURA SOCIEDAD COOPERATIVA DE |
| Board member | CAMARA OFICIAL DE COMERCIO INDUSTRIA Y SERVICIOS D |
| Board member | CONSERVAS VEGETALES DE EXTREMADURA SA |
| Board member | CORPORACION EMPRESARIAL DE EXTREMADURA S.A |
| Board member | EUGENIA MARIA BENAIN ROMERO |
| Board member | EXTREMADURA AVANTE S.L |
| Board member | EXTREMADURA AVANTE SERVICIOS AVANZADOS A PYMES S.L |
| Board member | FOMENTO EXTREMEÑO DE INFRAESTRUCTURAS INDUSTRIALES |
| Board member | FRANCISCO JAVIER MARTIN CLAVO |
| Board member | FUNDACION DE CARACTER ORDINARIO CAJA DE BADAJOZ |
| Board member | FUNDACION ORDINARIA CAJA BADAJOZ |
| Board member | GOBIERNO DE EXTREMADURA |
| Board member | INICIATIVAS PACENSES S.A |
| Board member | JUNTA DE EXTREMADURA |
| Board member | MARIA ROSARIO BLAZQUEZ MARISCAL |
| Board member | MONTE DE PIEDAD Y CAJA GENERAL DE AHORROS DE BADAJ |
| Board member | ROBERTO LEDESMA HERNANDEZ |
| Board member | TIATORDOS S.A |
| Board member | TOMATES DEL GUADIANA S.COOP |
| Chairperson | EXTREMADURA AVANTE S.L |
| Chairperson | GONZALEZ MORENO PATRICIA |
| Secretary | ANGEL MARCOS ARNAEZ BLAZQUEZ |
| Secretary | CAJA RURAL DE ALMENDRALEJO SOCIEDAD COOPERATIVA DE |
| Secretary | CHAVEZ MORENO JUAN CARLOS |
| Secretary | MAROTO MACIAS JESUS FRANCISCO |
| AML representative (SEPBLAC) | JULIO MORALES BRAVO |
| AML representative (SEPBLAC) | ROMERO CALZADO DAVID |
| Audit committee chair | ROMERO CALZADO DAVID |
| Audit committee member | MAROTO MACIAS JESUS FRANCISCO |
| Audit committee member | PANIAGUA FERNANDEZ JOSE EMILIO |
| Committee chair | JULIO MORALES BRAVO |
| Committee chair | ROMERO CALZADO DAVID |
| Committee member | CARVAJAL FERMOSELLE MIRIAM |
| Committee member | GONZALEZ MORENO PATRICIA |
| Committee member | JESUS FRANCISCO MAROTO MACIAS |
| Committee member | LOPEZ DIAZ RAQUEL |
| Committee member | MIRIAM CARVAJAL FERMOSELLE |
| Committee member | MONICA LIBERAL DUARTE |
| Committee member | NOELIA MARIA RIVERO MONTERO |
| Committee member | PATRICIA GONZALEZ MORENO |
| Committee member | RAQUEL LOPEZ DIAZ |
| Committee member | ROMERO CALZADO DAVID |
| Committee secretary | JESUS FRANCISCO MAROTO MACIAS |
| Committee secretary | MAROTO MACIAS JESUS FRANCISCO |
| Executive committee chair | EXTREMADURA AVANTE S.L |
| Executive committee member | ANGEL MARCOS ARNAEZ BLAZQUEZ |
| Executive committee member | CAJA ESPAÑA DE INVERSIONES SALAMANCA Y SORIA C.A.M |
| Executive committee member | CAJA RURAL DE ALMENDRALEJO SOCIEDAD COOPERATIVA DE |
| Executive committee member | CAJA RURAL DE EXTREMADURA SOCIEDAD COOPERATIVA DE |
| Executive committee member | CONSERVAS VEGETALES DE EXTREMADURA SA |
| Executive committee member | ELECTRICAS PITARCH S.L |
| Executive committee member | EUGENIA MARIA BENAIN ROMERO |
| Executive committee member | EXTREMADURA AVANTE S.L |
| Executive committee member | EXTREMADURA AVANTE SERVICIOS AVANZADOS A PYMES S.L |
| Executive committee member | FOMENTO EXTREMEÑO DE INFRAESTRUCTURAS INDUSTRIALES |
| Executive committee member | FUNDACION DE CARACTER ORDINARIO CAJA DE BADAJOZ |
| Executive committee member | FUNDACION ORDINARIA CAJA BADAJOZ |
| Executive committee member | ROBERTO LEDESMA HERNANDEZ |
| Executive committee secretary | ANGEL MARCOS ARNAEZ BLAZQUEZ |
| Executive committee vice chair | CAJA RURAL DE ALMENDRALEJO SOCIEDAD COOPERATIVA DE |
| Executive committee vice chair | CAJA RURAL DE EXTREMADURA SOCIEDAD COOPERATIVA DE |
| Executive committee vice chair | CONSERVAS VEGETALES DE EXTREMADURA SA |
| Executive committee vice chair | MONTE DE PIEDAD Y CAJA GENERAL DE AHORROS DE BADAJ |
| General manager | JULIO MORALES BRAVO |
| Honorary board member | PELAYO MORENO SANCHEZ |
| Risk committee chair | SORIANO RODRIGUEZ MARIA SOLEDAD |
| Risk committee member | LIBERAL DUARTE MONICA |
| Risk committee member | LOPEZ DIAZ RAQUEL |
| Risk committee member | SORIANO RODRIGUEZ MARIA SOLEDAD |
| Risk committee secretary | MAROTO MACIAS JESUS FRANCISCO |
| Vice chairperson | CAJA RURAL DE ALMENDRALEJO SOCIEDAD COOPERATIVA DE |
| Vice chairperson | CAJA RURAL DE EXTREMADURA SOCIEDAD COOPERATIVA DE |
| Vice chairperson | CONSERVAS VEGETALES DE EXTREMADURA SA |
| Vice chairperson | FUNDACION DE CARACTER ORDINARIO CAJA DE BADAJOZ |
| Vice chairperson | MONTE DE PIEDAD Y CAJA GENERAL DE AHORROS DE BADAJ |
| Vice chairperson | SOCIEDAD DE FOMENTO INDUSTRIAL DE EXTREMADURA SOCI |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Sep 2026 | Re-elections | Notice 410763 |
| 10 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 409366 |
| 28 May 2026 | Terminations of appointment/Resignations, Revocations, Appointments, Re-elections, Other items | Notice 254417 |
| 27 May 2026 | Terminations of appointment/Resignations | Notice 252149 |
| 27 May 2026 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 252148 |
| 25 May 2026 | Other items | Notice 246820 |
| 11 Feb 2026 | Other items | Notice 70832 |
| 19 Nov 2025 | Other items | Notice 509411 |
| 27 Oct 2025 | Terminations of appointment/Resignations, Re-elections, Other items | Notice 467764 |
| 6 Aug 2025 | Appointments | Notice 356778 |
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-garantia-reciproca-extremena-de-avales
About this data
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