• Company «Bolsas Y Mercados Españoles Sistemas De Negociacion SA»

  • Last update: July 13, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A84636240
Former name Mercado Alternativo Bursatil SA
Status Active
Province Madrid
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Manc. Yzaguirre Scharfhausen Jorge 13/07/2022 Current
Apo.Manc. Pereira San Martin Monica 13/07/2022 Current
Apo.Manc. Muñoz Carrero Almudena 13/07/2022 Current
Apo.Manc. Luzon Gomez Estibaliz 13/07/2022 Current
Apo.Manc. Hernani Burzako Javier 13/07/2022 Current
Apo.Manc. Fernandez Azpicueta Ignacio 13/07/2022 Current
Apo.Manc. Del Arenal Barrios Maria Dolores 13/07/2022 Current
Apo.Manc. Callejo Ramiro Paloma 13/07/2022 Current
Apo.Manc. Bermejo Del Valle Carlos 13/07/2022 Current
Apo.Manc. Bartolome Yllera Marta 13/07/2022 Current
Apo.Manc. Alastruey Izquierdo Miguel 13/07/2022 Current
Apoderado Romero Gil Maria 17/01/2022 Current
Apoderado Garcia Lopez Beatriz 17/01/2022 Current
Apoderado Garcia Berral Luis 17/01/2022 Current
Apoderado Fernandez Sanchez Maria 17/01/2022 Current
Apoderado Andres Paramio Santiago 17/01/2022 Current
Auditor Ernst & Young SL 25/05/2021 Current
Consejero Castro Martinez Alvaro 12/05/2021 Current
Presidente Ardanza Fresno Manuel 12/05/2021 Current
Consejero Ardanza Fresno Manuel 12/05/2021 Current
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Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Manc. Yzaguirre Scharfhausen Jorge 03/08/2021 13/07/2022
Apo.Manc. Rios Jimenez Cristina 03/08/2021 13/07/2022
Apo.Manc. Muñoz Carrero Almudena 03/08/2021 13/07/2022
Apo.Manc. Luzon Gomez Estibaliz 03/08/2021 13/07/2022
Apo.Manc. Luzon Gomez Estibaliz 03/08/2021 13/07/2022
Apo.Manc. Hernani Burzaco Javier 03/08/2021 13/07/2022
Apo.Manc. Callejo Ramiro Paloma 03/08/2021 13/07/2022
Apo.Manc. Callejo Ramiro Paloma 03/08/2021 13/07/2022
Apo.Manc. Bermejo Del Valle Carlos 03/08/2021 13/07/2022
Apo.Manc. Bermejo Del Valle Carlos 03/08/2021 13/07/2022
Apo.Manc. Bartolome Yllera Marta 03/08/2021 13/07/2022
Apo.Manc. Alastruey Izquierdo Miguel 03/08/2021 13/07/2022
Apo.Manc. Warren Cano Brian 26/12/2018 03/08/2021
Apo.Manc. Rios Jimenez Cristina 26/12/2018 03/08/2021
Apo.Manc. Luzon Gomez Estibaliz 26/12/2018 03/08/2021
Apo.Man.Soli Hernani Burzako Javier 26/12/2018 03/08/2021
Apo.Manc. Callejo Ramiro Paloma 26/12/2018 03/08/2021
Apo.Manc. Bermejo Del Valle Carlos 26/12/2018 03/08/2021
Apo.Manc. Bermejo Del Valle Carlos 26/12/2018 03/08/2021
Apo.Man.Soli Bartolome Yllera Marta 26/12/2018 03/08/2021
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Bolsas Y Mercados Españoles Sistemas De Negociacion SA.

13

Jul 2022

Nombramientos


On 13/07/2022 the following nombramientos were filed in Commercial Registry:


Announcement 337450 of 2022
Registry data: T 40854 , F 135, S 8, H M 401653, I/A 46

13

Jul 2022

Revocaciones


On 13/07/2022 the following revocaciones were filed in Commercial Registry:


Announcement 337450 of 2022
Registry data: T 40854 , F 135, S 8, H M 401653, I/A 46

17

Jan 2022

Nombramientos


On 17/01/2022 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 30659 of 2022
Registry data: T 40854 , F 134, S 8, H M 401653, I/A 45

03

Aug 2021

Nombramientos


On 03/08/2021 the following nombramientos were filed in Commercial Registry:


Announcement 376635 of 2021
Registry data: T 40854 , F 133, S 8, H M 401653, I/A 44

03

Aug 2021

Revocaciones


On 03/08/2021 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.Man.Soli Bartolome Yllera Marta
Apo.Manc. Alastruey Izquierdo Miguel

Announcement 376635 of 2021
Registry data: T 40854 , F 133, S 8, H M 401653, I/A 44

25

May 2021

Nombramientos


On 25/05/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Ernst & Young SL

Announcement 262857 of 2021
Registry data: T 40854 , F 133, S 8, H M 401653, I/A 43

12

May 2021

Reelecciones


On 12/05/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Mico Perez Roser
Consejero Castro Martinez Alvaro
Presidente Ardanza Fresno Manuel

Announcement 238769 of 2021
Registry data: T 40854 , F 132, S 8, H M 401653, I/A 42

23

Feb 2021

Modificaciones estatutarias


On date 23/02/2021, the company made the following statutory modifications:

SE MODIFICAN LOS ARTICULOS 13º Y 14º DE LOS ESTATUTOS SOCIALES..


Announcement 99482 of 2021
Registry data: T 40854 , F 132, S 8, H M 401653, I/A 41

30

Dec 2020

Revocaciones


On 30/12/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Warren Cano Brian
Apo.Manc. Vidal Amador De Los Rios Manuel
Apo.Sol. Vicente Cruz Juan Jose
Apo.Manc. Rios Jimenez Cristina
Apo.Manc. Callejo Ramiro Paloma
Apo.Manc. Bartolome Yllera Marta

Announcement 7935 of 2021
Registry data: T 40854 , F 131, S 8, H M 401653, I/A 40

30

Dec 2020

Nombramientos


On 30/12/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Diez Herrero Alejandro

Announcement 7934 of 2021
Registry data: T 40854 , F 131, S 8, H M 401653, I/A 39

30

Dec 2020

Ceses/Dimisiones


On 30/12/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
VsecrNoConsj Patiño De Felipe Nuria
Secretario Olivares Blanco Ignacio

Announcement 7934 of 2021
Registry data: T 40854 , F 131, S 8, H M 401653, I/A 39

29

Oct 2020

Reelecciones


On 29/10/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 381562 of 2020
Registry data: T 40854 , F 130, S 8, H M 401653, I/A 38

28

Oct 2020

Modificaciones estatutarias


On date 28/10/2020, the company made the following statutory modifications:

Modificados los artículos 5 y 11 de los estatutos sociales..


Announcement 379409 of 2020
Registry data: T 22479 , F 59, S 8, H M 401653, I/A 37

26

Oct 2020

Nombramientos


On 26/10/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Luzon Gomez Estibaliz

Announcement 375089 of 2020
Registry data: T 22479 , F 59, S 8, H M 401653, I/A 36

04

Jun 2020

Nombramientos


On 04/06/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Fernandez Garcia Jose Maria

Announcement 178560 of 2020
Registry data: T 22479 , F 59, S 8, H M 401653, I/A 35

04

Jun 2020

Ceses/Dimisiones


On 04/06/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Vicepresid. Gonzalez Nieto Marquez Jesus

Announcement 178560 of 2020
Registry data: T 22479 , F 59, S 8, H M 401653, I/A 35

28

Jul 2019

Reelecciones


On 28/07/2019 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 339175 of 2019
Registry data: T 22479 , F 59, S 8, H M 401653, I/A 34

26

Dec 2018

Nombramientos


On 26/12/2018 the following nombramientos 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.Man.Soli Bartolome Yllera Marta
Apo.Manc. Alastruey Izquierdo Miguel

Announcement 1874 of 2019
Registry data: T 22479 , F 57, S 8, H M 401653, I/A 33

26

Dec 2018

Revocaciones


On 26/12/2018 the following revocaciones were filed in Commercial Registry:


Announcement 1874 of 2019
Registry data: T 22479 , F 57, S 8, H M 401653, I/A 33

25

May 2018

Reelecciones


On 25/05/2018 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Gonzalez Nieto Marquez Jesus
Consejero Ardanza Fresno Manuel

Announcement 234576 of 2018
Registry data: T 22479 , F 57, S 8, H M 401653, I/A 32

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