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Company «Bme Clearing SA»
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Last update: July 28, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | A78973864 |
|---|---|
| Former name | Meff Sociedad Rectora De Productos Derivados SA |
| Status | Active |
| Province | Madrid |
| Corporate purpose | La realización de las actividades de interposición por cuenta propia respecto de los procesos de compensación y liquidación de valores o instrumentos financieros que en su condición de entidad de contrapartida central estén previstas en la ley del mercado de valores y la regulación que le sea de apl. |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apo.Manc. | Yzaguirre Scharfhausen Jorge | 07/07/2022 | Current |
| Apo.Manc. | Pereira San Martin Monica | 07/07/2022 | Current |
| Apo.Manc. | Muñoz Carrero Almudena | 07/07/2022 | Current |
| Apo.Manc. | Luzon Gomez Estibaliz | 07/07/2022 | Current |
| Apo.Manc. | Luzon Gomez Estibaliz | 07/07/2022 | Current |
| Apo.Manc. | Hernani Burzako Javier | 07/07/2022 | Current |
| Apo.Manc. | Fernandez Azpicueta Ignacio | 07/07/2022 | Current |
| Apo.Manc. | Del Arenal Barrios Maria Dolores | 07/07/2022 | Current |
| Apo.Manc. | Callejo Ramiro Paloma | 07/07/2022 | Current |
| Apo.Manc. | Callejo Ramiro Paloma | 07/07/2022 | Current |
| Apo.Manc. | Bermejo Del Valle Carlos | 07/07/2022 | Current |
| Apo.Manc. | Bermejo Del Valle Carlos | 07/07/2022 | Current |
| Apo.Manc. | Alastruey Izquierdo Miguel | 07/07/2022 | Current |
| Consejero | Rubio Irigoyen Gonzalo | 28/06/2022 | Current |
| Presidente | Carrillo Menendez Santiago | 28/06/2022 | Current |
| Consejero | Carrillo Menendez Santiago | 28/06/2022 | Current |
| Consejero | Bartolome Yllera Marta | 28/06/2022 | Current |
| Consejero | Acosta Angoso Rafael | 28/06/2022 | Current |
| SecreNoConsj | Bajo Martinez Cristina | 08/03/2022 | Current |
| VsecrNoConsj | Angela Pineda Torcuato | 08/03/2022 | Current |
| View more | |||
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Consejero | Arranz Pumar Gregorio | 09/01/2018 | 28/06/2022 |
| SecreNoConsj | Cazorla Prieto Luis Maria | Unknown | 08/03/2022 |
| VsecrNoConsj | Bajo Martinez Cristina | Unknown | 08/03/2022 |
| Apo.Man.Soli | Yzaguirre Scharfhausen Jorge | 08/08/2018 | 15/09/2021 |
| Apo.Manc. | Warren Cano Brian | 08/08/2018 | 15/09/2021 |
| Apo.Manc. | Rios Jimenez Cristina | 08/08/2018 | 15/09/2021 |
| Apo.Manc. | Luzon Gomez Estibaliz | 08/08/2018 | 15/09/2021 |
| Apo.Man.Soli | Hernani Burzako Javier | 08/08/2018 | 15/09/2021 |
| Apo.Manc. | Callejo Ramiro Paloma | 08/08/2018 | 15/09/2021 |
| Apo.Manc. | Bermejo Del Valle Carlos | 08/08/2018 | 15/09/2021 |
| Apo.Manc. | Alastruey Izquierdo Miguel | 08/08/2018 | 15/09/2021 |
| Apo.Manc. | Rovira Sanchez Nuria | 02/08/2016 | 04/06/2021 |
| Apo.Sol. | Irigaray Lorea Mercedes | 02/08/2016 | 04/06/2021 |
| Apo.Manc. | Gonzalez Grande Carolina | 02/08/2016 | 04/06/2021 |
| Apo.Manc. | Durango Archilla Esther | 02/08/2016 | 04/06/2021 |
| Apoderado | De La Torre Chantar Manuel | Unknown | 04/06/2021 |
| Apoderado | Andrade Martin Manuel | Unknown | 04/06/2021 |
| Apo.Sol. | Andrade Martin Manuel | 02/08/2016 | 04/06/2021 |
| Apo.Sol. | Aguila Llovera Xavier | 02/08/2016 | 04/06/2021 |
| Apoderado | Solloa Mendoza Jose Ignacio | 18/11/2013 | 27/05/2021 |
| View more | |||
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Bme Clearing SA.
28
Jul 2022
07
Jul 2022
Nombramientos
On 07/07/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Manc. | Yzaguirre Scharfhausen Jorge |
| Apo.Manc. | Pereira San Martin Monica |
| Apo.Manc. | Muñoz Carrero Almudena |
| Apo.Manc. | Luzon Gomez Estibaliz |
| Apo.Manc. | Hernani Burzako Javier |
| Apo.Manc. | Fernandez Azpicueta Ignacio |
| Apo.Manc. | Del Arenal Barrios Maria Dolores |
| Apo.Manc. | Callejo Ramiro Paloma |
| Apo.Manc. | Bermejo Del Valle Carlos |
| Apo.Manc. | Alastruey Izquierdo Miguel |
Announcement 329798 of 2022
Registry data: T 42249 , F 212, S 8, H M 22876, I/A 150
28
Jun 2022
Reelecciones
On 28/06/2022 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Rubio Irigoyen Gonzalo |
| Consejero | Carrillo Menendez Santiago |
| Consejero | Bartolome Yllera Marta |
Announcement 313728 of 2022
Registry data: T 42249 , F 211, S 8, H M 22876, I/A 149
28
Jun 2022
Nombramientos
On 28/06/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Acosta Angoso Rafael |
Announcement 313728 of 2022
Registry data: T 42249 , F 211, S 8, H M 22876, I/A 149
28
Jun 2022
Ceses/Dimisiones
On 28/06/2022 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Arranz Pumar Gregorio |
Announcement 313728 of 2022
Registry data: T 42249 , F 211, S 8, H M 22876, I/A 149
08
Mar 2022
Nombramientos
On 08/03/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| SecreNoConsj | Bajo Martinez Cristina |
| VsecrNoConsj | Angela Pineda Torcuato |
Announcement 114230 of 2022
Registry data: T 42249 , F 211, S 8, H M 22876, I/A 148
08
Mar 2022
Ceses/Dimisiones
On 08/03/2022 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| SecreNoConsj | Cazorla Prieto Luis Maria |
| VsecrNoConsj | Bajo Martinez Cristina |
Announcement 114230 of 2022
Registry data: T 42249 , F 211, S 8, H M 22876, I/A 148
18
Oct 2021
Nombramientos
On 18/10/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Romero Gil Maria |
| Apoderado | Garcia Lopez Beatriz |
| Apoderado | Garcia Berral Luis |
| Apoderado | Fernandez Sanchez Maria |
| Apoderado | Andres Paramio Santiago |
Announcement 466265 of 2021
Registry data: T 42249 , F 210, S 8, H M 22876, I/A 147
15
Sep 2021
Nombramientos
On 15/09/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Manc. | Yzaguirre Scharfhausen Jorge |
| Apo.Manc. | Rios Jimenez Cristina |
| Apo.Manc. | Muñoz Carrero Almudena |
| Apo.Manc. | Luzon Gomez Estibaliz |
| Apo.Manc. | Hernani Burzako Javier |
| Apo.Manc. | Callejo Ramiro Paloma |
| Apo.Manc. | Bermejo Del Valle Carlos |
| Apo.Manc. | Alastruey Izquierdo Miguel |
Announcement 425958 of 2021
Registry data: T 38032 , F 25, S 8, H M 22876, I/A 146
15
Sep 2021
Revocaciones
On 15/09/2021 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Yzaguirre Scharfhausen Jorge |
| Apo.Manc. | Warren Cano Brian |
| Apo.Manc. | Rios Jimenez Cristina |
| Apo.Manc. | Luzon Gomez Estibaliz |
| Apo.Man.Soli | Hernani Burzako Javier |
| Apo.Manc. | Callejo Ramiro Paloma |
| Apo.Manc. | Bermejo Del Valle Carlos |
| Apo.Manc. | Alastruey Izquierdo Miguel |
Announcement 425958 of 2021
Registry data: T 38032 , F 25, S 8, H M 22876, I/A 146
29
Jun 2021
Nombramientos
On 29/06/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Ortiz-Repiso Jimenez Jose-Manuel |
Announcement 325372 of 2021
Registry data: T 38032 , F 23, S 8, H M 22876, I/A 145
04
Jun 2021
Nombramientos
On 04/06/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Gonzalez Grande Carolina |
| Apoderado | Goas Iglesias De Ussel Miguel |
| Apoderado | Durango Archilla Esther |
| Apoderado | Castilla Romero Teresa |
Announcement 284420 of 2021
Registry data: T 38032 , F 22, S 8, H M 22876, I/A 144
04
Jun 2021
Nombramientos
On 04/06/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Tellez Gallardo Manuel |
| Apoderado | Sanchez Martin Elena |
| Apoderado | Rovira Sanchez Nuria |
| Apoderado | Irigaray Lorea Mercedes |
| Apoderado | Gonzalez Grande Carolina |
| Apoderado | Franco Gomez Ana |
| Apoderado | Durango Archilla Esther |
| Apoderado | Castilla Romero Teresa |
| Apoderado | Aguila Llovera Javier |
Announcement 284419 of 2021
Registry data: T 38032 , F 21, S 8, H M 22876, I/A 143
04
Jun 2021
Revocaciones
On 04/06/2021 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Manc. | Rovira Sanchez Nuria |
| Apo.Sol. | Irigaray Lorea Mercedes |
| Apo.Manc. | Gonzalez Grande Carolina |
| Apo.Manc. | Durango Archilla Esther |
| Apoderado | De La Torre Chantar Manuel |
| Apoderado | Andrade Martin Manuel |
| Apo.Sol. | Aguila Llovera Xavier |
Announcement 284418 of 2021
Registry data: T 38032 , F 20, S 8, H M 22876, I/A 142
27
May 2021
Nombramientos
On 27/05/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Ernst & Young SL |
Announcement 269692 of 2021
Registry data: T 38032 , F 20, S 8, H M 22876, I/A 141
27
May 2021
Nombramientos
On 27/05/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Aguila Llovera Xavier |
Announcement 269691 of 2021
Registry data: T 38032 , F 19, S 8, H M 22876, I/A 140
27
May 2021
Revocaciones
On 27/05/2021 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Solloa Mendoza Jose Ignacio |
| Apoderado | Solloa Mendoza Ignacio |
Announcement 269691 of 2021
Registry data: T 38032 , F 19, S 8, H M 22876, I/A 140
18
Mar 2021
Nombramientos
On 18/03/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Con.Delegado | Ortiz-Repiso Jimenez Jose-Manuel |
Announcement 142625 of 2021
Registry data: T 38032 , F 18, S 8, H M 22876, I/A 139
25
Feb 2021
Nombramientos
On 25/02/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Ortiz-Repiso Jimenez Jose-Manuel |
Announcement 105336 of 2021
Registry data: T 38032 , F 18, S 8, H M 22876, I/A 138
25
Feb 2021
Ceses/Dimisiones
On 25/02/2021 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Solloa Mendoza Ignacio |
Announcement 105336 of 2021
Registry data: T 38032 , F 18, S 8, H M 22876, I/A 138
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