SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COMPENSACION Y LIQUIDACION DE VALORES SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €37,490,000
- First publication
- 20 Jan 2009
- Latest act
- 30 Jun 2026
- Acts in the BORME
- 68
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CALLEJO SANCHEZ PALOMA |
| Attorney-in-fact | FERNANDEZ SIMAL ANTOLIN MARIA-JESUS |
| Joint and several attorney-in-fact | BEJAR NUÑEZ FRANCISCO |
| Joint and several attorney-in-fact | FERNANDEZ SANCHEZ MARIA |
| Joint and several attorney-in-fact | GARCIA LOPEZ BEATRIZ |
| Joint and several attorney-in-fact | MARTINEZ ABASOLO MARIA LUISA |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | AGELET DE SARACIBAR BACH FAUSTO |
| Board member | ANSALDO PEREZ EDUARDO |
| Board member | CORZO SANTAMARIA MARIA TERESA |
| Board member | ORTIZ-REPISO JIMENEZ JOSE-MANUEL |
| Board member | PINTADO VALVERDE MARIA DE LOS ANGELES |
| Chairperson | CORZO SANTAMARIA MARIA TERESA |
| Joint attorney-in-fact | ALASTRUEY IZQUIERDO MIGUEL |
| Joint attorney-in-fact | ALVAREZ GONZALEZ IGNACIO |
| 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 | 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 | FLAMES OMARREMENTERIA JUAN RAMON |
| Joint attorney-in-fact | GARCIA GARCIA CANDELA |
| Joint attorney-in-fact | GARCIA LOPEZ BEATRIZ |
| 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 | PICALLO GUEMBE MIKEL |
| Joint attorney-in-fact | RIAÑO SANCHEZ ALBERTO |
| Joint attorney-in-fact | ROMERO GIL MARIA |
| Joint attorney-in-fact | SANCHEZ SANCHEZ JESUS |
| Joint attorney-in-fact | TORQUEMADA NIEVES MARIA |
| Attorney-in-fact (joint, and joint and several) | BEJAR NUÑEZ FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | GRACIA PINEDA ANTONIO |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ SANDOVAL JOSE ANTONIO |
| Secretary (not a board member) | PINEDA TORCUATO ANGELA |
| Vice secretary (not a board member) | GARCIA CARNOTA ENRIQUE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Jun 2026 | Re-elections | Notice 308876 |
| 24 Apr 2026 | Revocations, Appointments | Notice 200273 |
| 18 Mar 2026 | Revocations, Appointments | Notice 137391 |
| 18 Dec 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 564324 |
| 17 Dec 2025 | Re-elections | Notice 560950 |
| 3 Dec 2025 | Capital reduction, Partial demerger | Notice 536617 |
| 11 Jul 2025 | Appointments cancelled by the registrar, Appointments | Notice 314548 |
| 1 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 153583 |
| 18 Feb 2025 | Revocations | Notice 80564 |
| 7 Jun 2024 | Revocations, Appointments | Notice 258515 |
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-gestion-de-los-sistemas-de-registro-compensacion-y-liquidacion-de-valores-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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