SOCIEDAD RECTORA DE LA BOLSA DE VALORES DE BILBAO SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Bizkaia
- Share capital
- —
- First publication
- 6 Feb 2009
- Latest act
- 22 Sep 2026
- Acts in the BORME
- 62
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGELET DE SARACIBAR BACH FAUSTO |
| Attorney-in-fact | ALASTRUEY IZQUIERDO MIGUEL |
| Attorney-in-fact | ANDRES PARAMIO SANTIAGO |
| Attorney-in-fact | BERMEJO DEL VALLE CARLOS |
| Attorney-in-fact | BERMEJO PASTORIN CARIDAD |
| Attorney-in-fact | BOCIGAS ARIAS HENAR |
| Attorney-in-fact | CASTRO MARTINEZ ALVARO |
| Attorney-in-fact | DE ANTONIO HORCAJO SUSANA |
| Attorney-in-fact | FERNANDEZ AZPICUETA IGNACIO |
| Attorney-in-fact | FERNANDEZ LOPEZ SANDRA |
| Attorney-in-fact | FERNANDEZ SANCHEZ MARIA |
| Attorney-in-fact | FLAMES OMARREMENTERIA JUAN RAMON |
| Attorney-in-fact | GARCIA GARCIA CANDELA |
| Attorney-in-fact | GARCIA LOPEZ BEATRIZ |
| Attorney-in-fact | LUZON GOMEZ ESTIBALIZ |
| Attorney-in-fact | MAMMARELLA BLANCO RAFAELE |
| Attorney-in-fact | MARTINEZ ABASOLO MARIA LUISA |
| Attorney-in-fact | RIAÑO SANCHEZ ALBERTO |
| Attorney-in-fact | ROMERO GIL MARIA |
| Attorney-in-fact | TELLERIA DE LA FUENTE ARANTZA |
| Attorney-in-fact | TORQUEMADA NIEVES MARIA |
| Auditor | ERNST & YOUNG SOCIEDAD LIMITADA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA |
| Auditor | PRICEWATERHOUSECOOPERS SOCIEDAD LIMITADA |
| Board member | AGELET DE SARACIBAR BACH FAUSTO |
| Board member | BEOBIDE LAUCIRICA ANA |
| Board member | FLAMES OMARREMENTERIA JUAN RAMON |
| Board member | JOSE LUIS DAMBORENEA ORTIZ DE ZARATE |
| Board member | LUZON GOMEZ ESTIBALIZ |
| Board member | MARTINEZ SOBRADO RAMON JOSE |
| Board member | TELLERIA DE LA FUENTE ARANTZA |
| Chairperson | TELLERIA DE LA FUENTE ARANTZA |
| Secretary (not a board member) | GARCIA CARNOTA ENRIQUE |
| Vice secretary (not a board member) | DIEZ HERRERO ALEJANDRO |
| 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 |
|---|---|---|
| 22 Sep 2026 | Appointments | Notice 423536 |
| 22 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 423535 |
| 23 Jun 2026 | Re-elections | Notice 297056 |
| 21 Apr 2026 | Revocations, Appointments | Notice 191557 |
| 10 Mar 2026 | Revocations | Notice 120585 |
| 10 Mar 2026 | Appointments | Notice 120584 |
| 27 Jan 2026 | Terminations of appointment/Resignations, Appointments | Notice 41558 |
| 4 Dec 2025 | Re-elections | Notice 538918 |
| 5 Feb 2025 | Revocations | Notice 56713 |
| 17 Dec 2024 | Terminations of appointment/Resignations, Appointments | Notice 545685 |
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-bilbao-sociedad-anonima
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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