• Company «Bme Clearing SA»

  • Last update: Aug. 24, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
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.
Officers
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Position Natural or legal entity From Until
Apo.Manc. Tellez Gallardo Manuel 24/08/2022 Current
Apo.Manc. Sanchez Martin Elena 24/08/2022 Current
Apo.Manc. Rovira Sanchez Nuria 24/08/2022 Current
Apo.Sol. Irigaray Lorea Mercedes 24/08/2022 Current
Apo.Sol. Gonzalez Grande Carolina 24/08/2022 Current
Apo.Manc. Franco Gomez Ana 24/08/2022 Current
Apo.Manc. Durango Archilla Esther 24/08/2022 Current
Apo.Manc. Castilla Romero Teresa 24/08/2022 Current
Apo.Sol. Aguila Llovera Javier 24/08/2022 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. 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
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Show former officers
Former officers
Download in CSV format
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 Ignacio 03/11/2016 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.

24

Aug 2022

Nombramientos


On 24/08/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Tellez Gallardo Manuel
Apo.Manc. Sanchez Martin Elena
Apo.Manc. Rovira Sanchez Nuria
Apo.Sol. Irigaray Lorea Mercedes
Apo.Sol. Gonzalez Grande Carolina
Apo.Manc. Franco Gomez Ana
Apo.Manc. Durango Archilla Esther
Apo.Manc. Castilla Romero Teresa
Apo.Sol. Aguila Llovera Javier

Announcement 398132 of 2022
Registry data: T 42249 , F 213, S 8, H M 22876, I/A 152

28

Jul 2022

Modificaciones estatutarias


On date 28/07/2022, the company made the following statutory modifications:

MODIFICADOS LOS ARTICULOS 24º Y 27º DE LOS ESTATUTOS SOCIALES .


Announcement 360879 of 2022
Registry data: T 42249 , F 213, S 8, H M 22876, I/A 151

07

Jul 2022

Nombramientos


On 07/07/2022 the following nombramientos were filed in Commercial Registry:


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
Presidente 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:


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
Apo.Sol. 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

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