• Company «Instituto Bolsas Y Mercados Españoles SL»

  • Last update: June 16, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B84795251
Status Active
Province Madrid
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Manc. Yzaguirre Scharfhausen Jorge 16/06/2022 Current
Apo.Manc. Pereira San Martin Martin Monica 16/06/2022 Current
Apo.Manc. Muñoz Carrero Almudena 16/06/2022 Current
Apo.Manc. Luzon Gomez Estibaliz 16/06/2022 Current
Apo.Manc. Hernani Burzako Javier 16/06/2022 Current
Apo.Manc. Fernandez Azpicueta Ignacio 16/06/2022 Current
Apo.Manc. Del Arenal Barrios Maria Dolores 16/06/2022 Current
Apo.Manc. Callejo Ramiro Paloma 16/06/2022 Current
Apo.Manc. Callejo Ramiro Paloma 16/06/2022 Current
Apo.Manc. Bermejo Del Valle Carlos 16/06/2022 Current
Apo.Manc. Bermejo Del Valle Carlos 16/06/2022 Current
Apo.Manc. Bartolome Yllera Marta 16/06/2022 Current
Apo.Manc. Alastruey Izquierdo Miguel 16/06/2022 Current
Apo.Manc. Romero Gil Maria 21/10/2021 Current
Apo.Sol. Garcia Lopez Beatriz 21/10/2021 Current
Apo.Manc. Garcia Lopez Beatriz 21/10/2021 Current
Apo.Manc. Garcia Lopez Beatriz 21/10/2021 Current
Apo.Sol. Fernandez Sanchez Maria 21/10/2021 Current
Apo.Manc. Fernandez Sanchez Maria 21/10/2021 Current
Apo.Manc. Andres Paramio Santiago 21/10/2021 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 16/06/2022
Apo.Manc. Rios Jimenez Cristina 03/08/2021 16/06/2022
Apo.Manc. Muñoz Carrero Almudena 03/08/2021 16/06/2022
Apo.Manc. Luzon Gomez Estibaliz 03/08/2021 16/06/2022
Apo.Manc. Luzon Gomez Estibaliz 03/08/2021 16/06/2022
Apo.Manc. Hernani Burzako Javier 03/08/2021 16/06/2022
Apo.Manc. Callejo Ramiro Paloma 03/08/2021 16/06/2022
Apo.Manc. Callejo Ramiro Paloma 03/08/2021 16/06/2022
Apo.Manc. Bermejo Del Valle Carlos 03/08/2021 16/06/2022
Apo.Manc. Bermejo Del Valle Carlos 03/08/2021 16/06/2022
Apo.Manc. Bartolome Yllera Marta 03/08/2021 16/06/2022
Apo.Manc. Alastruey Izquierdo Miguel 03/08/2021 16/06/2022
Apo.Sol. Yzaguirre Scharfhausen Jorge 13/08/2018 03/08/2021
Apo.Manc. Luzon Gomez Estibaliz 13/08/2018 03/08/2021
Apo.Manc. Luzon Gomez Estibaliz 13/08/2018 03/08/2021
Apo.Manc. Hernani Burzaco Javier 13/08/2018 03/08/2021
Apo.Manc. Cano Brian Warren 13/08/2018 03/08/2021
Apo.Manc. Callejo Ramiro Paloma 13/08/2018 03/08/2021
Apo.Manc. Bermejo Del Valle Carlos 13/08/2018 03/08/2021
Apo.Sol. Bartolome Yllera Marta 13/08/2018 03/08/2021
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Instituto Bolsas Y Mercados Españoles SL.

16

Jun 2022

Fe de erratas


Se publicó por error en la Inscripción de fecha 16/06/2022 el número de la Inscripción como 5ª, siendo lo correcto 25ª.


Announcement 305394 of 2022
Registry data: T 42179 , F 26, S 8, H M 413912, I/A 25

16

Jun 2022

Nombramientos


On 16/06/2022 the following nombramientos were filed in Commercial Registry:


Announcement 295885 of 2022
Registry data: T 42179 , F 26, S 8, H M 413912, I/A 5

16

Jun 2022

Revocaciones


On 16/06/2022 the following revocaciones were filed in Commercial Registry:


Announcement 295885 of 2022
Registry data: T 42179 , F 26, S 8, H M 413912, I/A 5

21

Oct 2021

Nombramientos


On 21/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Romero Gil Maria
Apo.Sol. Garcia Lopez Beatriz
Apo.Manc. Garcia Berral Luis
Apo.Manc. Fernandez Sanchez Maria
Apo.Manc. Andres Paramio Santiago

Announcement 473923 of 2021
Registry data: T 42179 , F 25, S 8, H M 413912, I/A 24

03

Aug 2021

Nombramientos


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


Announcement 376943 of 2021
Registry data: T 30733 , F 87, S 8, H M 413912, I/A 23

03

Aug 2021

Revocaciones


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


Announcement 376943 of 2021
Registry data: T 30733 , F 87, S 8, H M 413912, I/A 23

14

May 2021

Nombramientos


On 14/05/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Luzon Gomez Estibaliz

Announcement 247124 of 2021
Registry data: T 30733 , F 87, S 8, H M 413912, I/A 22

14

May 2021

Ceses/Dimisiones


On 14/05/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Bartolome Yllera Marta

Announcement 247124 of 2021
Registry data: T 30733 , F 87, S 8, H M 413912, I/A 22

15

Jan 2020

Nombramientos


On 15/01/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Malumbres Muguerza Pablo

Announcement 27078 of 2020
Registry data: T 30733 , F 86, S 8, H M 413912, I/A 21

15

Jan 2020

Revocaciones


On 15/01/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Alejandro Balet Beatriz

Announcement 27078 of 2020
Registry data: T 30733 , F 86, S 8, H M 413912, I/A 21

15

Jan 2020

Ceses/Dimisiones


On 15/01/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Alejandro Balet Beatriz

Announcement 27078 of 2020
Registry data: T 30733 , F 86, S 8, H M 413912, I/A 21

29

Nov 2019

Nombramientos


On 29/11/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Castellanos Hernan Enrique

Announcement 507899 of 2019
Registry data: T 30733 , F 85, S 8, H M 413912, I/A 20

13

Aug 2018

Nombramientos


On 13/08/2018 the following nombramientos were filed in Commercial Registry:


Announcement 344752 of 2018
Registry data: T 30733 , F 84, S 8, H M 413912, I/A 19

13

Aug 2018

Revocaciones


On 13/08/2018 the following revocaciones were filed in Commercial Registry:


Announcement 344752 of 2018
Registry data: T 30733 , F 84, S 8, H M 413912, I/A 19

26

Nov 2015

Revocaciones


On 26/11/2015 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Dominguez De La Rosa Gabriel

Announcement 491776 of 2015
Registry data: T 30733 , F 83, S 8, H M 413912, I/A 18

02

Jun 2015

Otros conceptos


Cambio del Organo de Administración: Consejo de administración a Administradores mancomunados.


Announcement 236542 of 2015
Registry data: T 30733 , F 79, S 8, H M 413912, I/A 17

02

Jun 2015

Modificaciones estatutarias


On date 02/06/2015, the company made the following statutory modifications:

1. Otros.- Refundición de los Estatutos sociales..


Announcement 236542 of 2015
Registry data: T 30733 , F 79, S 8, H M 413912, I/A 17

02

Jun 2015

Nombramientos


On 02/06/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Bartolome Yllera Marta
Adm. Mancom. Alejandro Balet Beatriz

Announcement 236542 of 2015
Registry data: T 30733 , F 79, S 8, H M 413912, I/A 17

02

Jun 2015

Ceses/Dimisiones


On 02/06/2015 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Vicesecret. Ullivarri Royuela Aranzazu
Consejero Parga Landa Maria Jose
Consejero Nicolas Tahoces Francisco
Consejero Hernani Burzako Javier
Presidente Dominguez De La Rosa Gabriel
SecreNoConsj Diez Herrero Alejandro

Announcement 236542 of 2015
Registry data: T 30733 , F 79, S 8, H M 413912, I/A 17

19

May 2015

Revocaciones


On 19/05/2015 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Warren Cano Brian
Apoderado Vidal Amador De Los Rios Manuel
Apoderado Rios Jimenez Cristina
Apoderado Clemente Domenech Jose Ramon
Apoderado Callejo Ramiro Paloma
Apoderado Bartolome Yllera Marta
Apoderado Alejandro Balet Beatriz

Announcement 212706 of 2015
Registry data: T 30733 , F 78, S 8, H M 413912, I/A 16

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