TRESSIS SOCIEDAD DE VALORES SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €3,174,224.90
- First publication
- 25 Mar 2009
- Latest act
- 16 Oct 2026
- Acts in the BORME
- 176
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGUAMARGA GESTION DE PATRIMONIOS SL |
| Attorney-in-fact | ALARCON TENA VICTOR JOSUE |
| Attorney-in-fact | ALARIS ASESORES SL |
| Attorney-in-fact | ALVAREZ DE ANTONIO JAIME |
| Attorney-in-fact | AMILBURU PEREZ JOSE IGNACIO |
| Attorney-in-fact | AMSEN ADVISORS SL |
| Attorney-in-fact | ARIZMENDI DE LUCAS ANGEL JAVIER |
| Attorney-in-fact | ASEFARMA INVERSIONES SL |
| Attorney-in-fact | ATENEA ASSET MANAGEMENT SL |
| Attorney-in-fact | AZPIAZU TELLERIA IÑIGO |
| Attorney-in-fact | BRUNO NARANJO ASESORES SL |
| Attorney-in-fact | BUCHICCHIO GIAMPAOLO |
| Attorney-in-fact | BUSQUETS ROMAGOSA FRANCISCO XAVIER |
| Attorney-in-fact | CABALLERO CORREA CARLOS |
| Attorney-in-fact | CELORIO MERA OLGA |
| Attorney-in-fact | CUESTA CIVIS MARIA MERCEDES |
| Attorney-in-fact | CYL FINANCE HUB SL |
| Attorney-in-fact | DE LARA CHASTANG MIGUEL ANGEL |
| Attorney-in-fact | DE RIVERA PARGA SANTIAGO |
| Attorney-in-fact | DIAZ BENITO FERRAZ JORGE |
| Attorney-in-fact | DONOSTIA WEALTH MANAGEMENT S.L |
| Attorney-in-fact | ESSENTIA DIFUSION SL |
| Attorney-in-fact | ESTURO ARECHABALETA MIREN JOSU |
| Attorney-in-fact | FERMEFIN ASSESORS SL |
| Attorney-in-fact | FERNANDEZ ROLDAN GALAN JUAN ANTONIO |
| Attorney-in-fact | and 35 more |
| Joint and several attorney-in-fact | ALEMANY POZUELO JOSE |
| Joint and several attorney-in-fact | BLANADO SL |
| Joint and several attorney-in-fact | DEL VALLE AGUILERA DAVID |
| Joint and several attorney-in-fact | MONTIJANO-CARBONELL MARTINEZ CARLOS |
| Joint and several attorney-in-fact | MONTOUTO GONZALEZ CARMEN |
| Joint and several attorney-in-fact | ROMANI MARTINEZ FERNANDO |
| Joint and several attorney-in-fact | VEGA WEALTH S.L |
| Auditor | AUREN AUDITORES MAD SL |
| Auditor | AUREN AUDITORES MAD SLP |
| Auditor | AUREN AUDITORES MADRID SL |
| Auditor | AUREN AUDITORES SP SLP |
| Auditor | AUREN CENTRO AUDITORES Y CONSULTORES SL |
| Auditor | ERNST & YOUNG SL |
| Board member | ALSINA ALVAREZ LLUIS |
| Board member | BRUGUERA BRASO ROSA |
| Board member | DE RIVERA PARGA SANTIAGO |
| Board member | ESTEVEZ LUAÑA RITA |
| Board member | MATE SALGADO JOSE MIGUEL |
| Board member | MAYMO GATELL FRANCESC XAVIER |
| Board member | MORA GUERIN MARC |
| Board member | OFFICIO-1 SL |
| Board member | SANTAMARIA VICENT SONSOLES |
| Chairperson | OFFICIO-1 SL |
| Attorney-in-fact (joint, and joint and several) | LAZARO SEVILLANO LIDIA |
| Attorney-in-fact (joint, and joint and several) | LOPEZ GARRO CRISTINA |
| Attorney-in-fact (joint, and joint and several) | MONTOUTO GONZALEZ CARMEN |
| Consolidated accounts auditor | AUREN AUDITORES SP SLP |
| Consolidated accounts auditor | AUREN CENTRO AUDITORES Y CONSULTORES SL |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Managing director | MATE SALGADO JOSE MIGUEL |
| Secretary (not a board member) | ROCA SAGARRA JOAN |
| Secretary (not a board member) | SANTAMARIA VICENT SONSOLES |
| Representative | NIN GENOVA JUAN MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Oct 2026 | Revocations | Notice 461035 |
| 25 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 430526 |
| 14 Jul 2026 | Other items | Notice 330529 |
| 22 Jun 2026 | Appointments | Notice 295100 |
| 22 Jun 2026 | Revocations | Notice 295099 |
| 27 Feb 2026 | Revocations | Notice 104033 |
| 19 Jan 2026 | Appointments | Notice 23900 |
| 16 Jan 2026 | Appointments | Notice 21109 |
| 19 Nov 2025 | Capital increase, Amendments to the articles of association, Merger by absorption | Notice 510787 |
| 29 Sep 2025 | Revocations | Notice 424383 |
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/tressis-sociedad-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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