URQUIJO GESTION SA SGIIC
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 26 May 2009
- Latest act
- 4 Dec 2025
- Acts in the BORME
- 64
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARMIJO TORRES JAIME |
| Attorney-in-fact | COLL AYMAT HYDRA |
| Attorney-in-fact | GUEVARA BOU FRANCISCO JAVIER |
| Attorney-in-fact | HEREDIA TARRATS JUDITH |
| Attorney-in-fact | HOYOS MOLINER JAIME |
| Attorney-in-fact | RODRIGUEZ TARAZONA MARTA |
| Attorney-in-fact | VERGE CERVERA JOSEFA |
| Joint and several attorney-in-fact | VENTOSA HOMOBONO JOSE MANUEL |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BLANQUET ORIOL XAVIER |
| Board member | DE LA RIVA REINA RAMON |
| Board member | GONZALEZ TODOLI MARIA ISABEL |
| Board member | HOYOS MOLINER JAIME |
| Board member | MILLAN DE LA TORRE TEODORO |
| Board member | RODRIGUEZ SABATER RAUL |
| Chairperson | MILLAN DE LA TORRE TEODORO |
| Joint attorney-in-fact | DE LA RIVA REINA RAMON |
| Attorney-in-fact (joint, and joint and several) | GUILLAMON ESCRICHE FRANCESC JAXIER |
| Attorney-in-fact (joint, and joint and several) | TALAVERA PATON JOSE LUIS |
| Secretary (not a board member) | LEAL PALAZON JESUS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Dec 2025 | Appointments | Notice 540046 |
| 19 Nov 2025 | Re-elections | Notice 510544 |
| 3 Jun 2025 | Amendments to the articles of association | Notice 249364 |
| 29 Apr 2025 | Other items | Notice 195282 |
| 13 Dec 2024 | Re-elections | Notice 541895 |
| 26 Aug 2024 | Appointments | Notice 371478 |
| 9 Jan 2024 | Re-elections | Notice 11223 |
| 19 Sep 2023 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 405926 |
| 8 Jul 2022 | Revocations | Notice 321635 |
| 8 Jul 2022 | Revocations | Notice 321634 |
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/urquijo-gestion-sa-sgiic
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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