SOCIEDAD RECTORA DE LA BOLSA DE VALORES DE MADRID SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 12 Feb 2009
- Latest act
- 8 Jan 2026
- Acts in the BORME
- 59
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ANDRES PARAMIO SANTIAGO |
| Attorney-in-fact | FERNANDEZ SANCHEZ MARIA |
| Attorney-in-fact | GARCIA GARCIA CANDELA |
| Attorney-in-fact | GARCIA LOPEZ BEATRIZ |
| Attorney-in-fact | MARTINEZ ABASOLO MARIA LUISA |
| Attorney-in-fact | ROMERO GIL MARIA |
| Joint and several attorney-in-fact | DIEZ HERRERO ALEJANDRO |
| Joint and several attorney-in-fact | FERNANDEZ SANCHEZ MARIA |
| Joint and several attorney-in-fact | GARCIA LOPEZ BEATRIZ |
| Joint and several attorney-in-fact | OLIVARES BLANCO IGNACIO |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | FLAMES OMARREMENTERIA JUAN RAMON |
| Board member | JIMENEZ-BLANCO CARRILLO DE ALBORNOZ DAVID |
| Board member | KINDLER TOMAS |
| Board member | LUZON GOMEZ ESTIBALIZ |
| Board member | REHULKA FABIENNE-ANNE |
| Chairperson | JIMENEZ-BLANCO CARRILLO DE ALBORNOZ DAVID |
| Joint attorney-in-fact | ALASTRUEY IZQUIERDO MIGUEL |
| Joint attorney-in-fact | BARTOLOME YLLERA MARTA |
| Joint attorney-in-fact | BERMEJO DEL VALLE CARLOS |
| Joint attorney-in-fact | BERMEJO PASTORIN CARIDAD |
| Joint attorney-in-fact | DEL ARENAL BARRIOS MARIA DOLORES |
| Joint attorney-in-fact | FERNANDEZ AZPICUETA IGNACIO |
| Joint attorney-in-fact | FLAMES OMARREMENTERIA JUAN RAMON |
| Joint attorney-in-fact | HERNANI BURZAKO JAVIER |
| Joint attorney-in-fact | JIMENEZ DEL RIO SARAI |
| Joint attorney-in-fact | KINDLER TOMAS |
| Joint attorney-in-fact | LUZON GOMEZ ESTIBALIZ |
| Joint attorney-in-fact | TORQUEMADA NIEVES MARIA |
| Joint attorney-in-fact | YZAGUIRRE SCHARFHAUSEN JORGE |
| 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 |
|---|---|---|
| 8 Jan 2026 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of company name, Extension of corporate purpose, Merger by absorption | Notice 7841 |
| 23 Dec 2025 | Appointments | Notice 572673 |
| 4 Dec 2025 | Terminations of appointment/Resignations, Appointments | Notice 540454 |
| 4 Dec 2025 | Re-elections | Notice 540453 |
| 21 Apr 2025 | Appointments | Notice 183014 |
| 15 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 177001 |
| 11 Feb 2025 | Revocations | Notice 68102 |
| 26 Dec 2024 | Terminations of appointment/Resignations, Appointments | Notice 563183 |
| 4 Jun 2024 | Revocations, Appointments | Notice 252642 |
| 20 Feb 2024 | Revocations, Appointments | Notice 87804 |
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-madrid-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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