SOCIEDAD RECTORA DE LA BOLSA DE VALORES DE BARCELONA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Barcelona
- Share capital
- —
- First publication
- 29 Jun 2009
- Latest act
- 5 Oct 2026
- Acts in the BORME
- 81
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE SL |
| 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 | GARCIA PALACIO ENRIQUE |
| Board member | NEGRO RODRIGUEZ JOSE LUIS |
| Chairperson | AGELET DE SARACIBAR BACH FAUSTO |
| Joint attorney-in-fact | AGELET DE SARACIBAR BACH FAUSTO |
| Joint attorney-in-fact | AGRAZ HIDALGO 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 | CASTRO MARTINEZ ALVARO |
| 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 | RIAÑO SANCHEZ ALBERTO |
| Joint attorney-in-fact | ROMERO GIL MARIA |
| Joint attorney-in-fact | TELLERIA DE LA FUENTE ARANTZA |
| Joint attorney-in-fact | TORQUEMADA NIEVES MARIA |
| Attorney-in-fact (joint, and joint and several) | BOCIGAS ARIAS HENAR |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ SANCHEZ MARIA |
| Attorney-in-fact (joint, and joint and several) | GARCIA LOPEZ BEATRIZ |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ ABASOLO MARIA LUISA |
| Executive committee secretary | CAZORLA PRIETO LUIS MARIA |
| Executive committee vice secretary | BAJO MARTINEZ CRISTINA |
| 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 |
|---|---|---|
| 5 Oct 2026 | Appointments | Notice 441168 |
| 1 Oct 2026 | Appointments | Notice 437214 |
| 5 Aug 2026 | Appointments | Notice 364570 |
| 6 Jul 2026 | Appointments | Notice 316400 |
| 20 Apr 2026 | Revocations, Appointments | Notice 188763 |
| 19 Mar 2026 | Revocations, Appointments | Notice 139078 |
| 17 Feb 2026 | Revocations, Appointments | Notice 81126 |
| 28 Nov 2025 | Revocations, Appointments | Notice 528637 |
| 28 Nov 2025 | Appointments | Notice 528636 |
| 24 Apr 2025 | Revocations, Appointments | Notice 188915 |
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-rectora-de-la-bolsa-de-valores-de-barcelona-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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