VIACAJAS SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 20 Apr 2009
- Latest act
- 26 Jan 2026
- Acts in the BORME
- 52
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE LA RIVA GONZALEZ MARIA |
| Attorney-in-fact | GOITIA ALEGRIA KOLDOBIKA |
| Attorney-in-fact | GONZALEZ ZUMAJO ALBERTO |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Board member | BANKINTER SOCIEDAD ANONIMA |
| Board member | CORPORACION EMPRESARIAL DE TENENCIA DE ACTIVOS DE |
| Board member | CXG GESTION INMOBILIARIA CORPORACION CAIXAGALICIA |
| Board member | GESNOSTRUM SOCIEDAD GESTORA SL |
| Board member | GUTIERREZ MARTINEZ JUAN JOSE |
| Board member | KARTERA 1 SL |
| Board member | LA CAJA DE AHORROS Y MONTE PIEDAD DE NAVARRA |
| Board member | MEJIA GARCIA EMILIO JESUS |
| Board member | ROYO ESCOSA VICTOR |
| Board member | RUBIO JIMENEZ BELEN |
| Chairperson | KARTERA 1 SL |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ ZUMAJO ALBERTO |
| Secretary (not a board member) | MUÑOZ CAMOS MARIA |
| Representative | AYASTUY UMEREZ AMAYA |
| Representative | GOITIA ALEGRIA KOLDOBIKA |
| Representative | MARTIN-ALBO PEREZ-VALIENTE MIGUEL ANGEL |
| Representative | MARTINEZ MARTINEZ JORGE |
| Representative | MONGUILLOT LASSO DE LA VEGA INES |
| Representative | RON FIDALGO JAVIER |
| Vice chairperson | CORPORACION EMPRESARIAL DE TENENCIA DE ACTIVOS DE |
| Vice chairperson | CXG GESTION INMOBILIARIA CORPORACION CAIXAGALICIA |
| Vice chairperson | LA CAJA DE AHORROS Y MONTE PIEDAD DE NAVARRA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Jan 2026 | Revocations, Appointments | Notice 39183 |
| 7 Jan 2026 | Appointments | Notice 4998 |
| 7 Oct 2025 | Revocations, Appointments | Notice 436934 |
| 6 Oct 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 434522 |
| 25 Mar 2025 | Terminations of appointment/Resignations, Appointments | Notice 141391 |
| 1 Aug 2024 | Re-elections | Notice 340460 |
| 18 Mar 2024 | Terminations of appointment/Resignations, Appointments | Notice 134123 |
| 17 Jan 2024 | Revocations, Appointments | Notice 25775 |
| 30 Oct 2023 | Terminations of appointment/Resignations, Appointments | Notice 461149 |
| 11 Aug 2023 | Re-elections | Notice 365271 |
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/viacajas-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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