• Company «Sociedad Rectora De La Bolsa De Valores De Madrid SA»

  • Last update: Aug. 3, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A79183927
Status Active
Province Madrid
Officers
Download in CSV format
Position Natural or legal entity From Until
Consejero Yzaguirre Scharfhausen Jorge 03/08/2022 Current
Con.Delegado Yzaguirre Scharfhausen Jorge 03/08/2022 Current
Apoderado Yzaquirre Scharfhausen Jorge 22/06/2022 Current
Apoderado Pereira San Martin Monica 22/06/2022 Current
Apoderado Muñoz Carrero Almudena 22/06/2022 Current
Apoderado Luzon Gomez Estibaliz 22/06/2022 Current
Apoderado Luzon Gomez Estibaliz 22/06/2022 Current
Apoderado Hernani Burzako Javier 22/06/2022 Current
Apoderado Fernandez Azpicueta Ignacio 22/06/2022 Current
Apoderado Del Arenal Barrios Maria Dolores 22/06/2022 Current
Apoderado Callejo Ramiro Paloma 22/06/2022 Current
Apoderado Callejo Ramiro Paloma 22/06/2022 Current
Apoderado Bermejo Del Valle Carlos 22/06/2022 Current
Apoderado Bermejo Del Valle Carlos 22/06/2022 Current
Apoderado Bartolome Yllera Marta 22/06/2022 Current
Apoderado Alastruey Izquierdo Miguel 22/06/2022 Current
VsecrNoConsj Garcia Carnota Enrique 15/03/2022 Current
Secretario Bajo Martinez Cristina 15/03/2022 Current
Apo.Manc. Garcia Lopez Beatriz 21/10/2021 Current
Apo.Manc. Garcia Berral Luis 21/10/2021 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Manc. Yzaguirre Scharfhausen Jorge 16/09/2021 22/06/2022
Apo.Manc. Rios Jimenez Cristina 16/09/2021 22/06/2022
Apo.Manc. Muñoz Carrero Almudena 16/09/2021 22/06/2022
Apo.Manc. Luzon Gomez Estibaliz 16/09/2021 22/06/2022
Apo.Manc. Hernani Burzaco Javier 16/09/2021 22/06/2022
Apo.Manc. Callejo Ramiro Paloma 16/09/2021 22/06/2022
Apo.Manc. Bermejo Del Valle Carlos 16/09/2021 22/06/2022
Apo.Manc. Bartolome Yllera Marta 16/09/2021 22/06/2022
Apo.Manc. Alastruey Izquierdo Miguel 16/09/2021 22/06/2022
VsecrNoConsj Cristina Bajo Martinez 22/11/2019 15/03/2022
SecreNoConsj Cazorla Prieto Luis Maria 22/11/2019 15/03/2022
Apo.Sol. Yzaguirre Scharfhausen Jorge 10/07/2019 16/09/2021
Apo.Manc. Yzaguirre Scharfhausen Jorge 10/07/2019 16/09/2021
Apo.Manc. Luzon Gomez Estibaliz 10/07/2019 16/09/2021
Apo.Sol. Hernani Burzako Javier 10/07/2019 16/09/2021
Apo.Manc. Hernani Burzako Javier 10/07/2019 16/09/2021
Apo.Manc. Callejo Ramiro Paloma 10/07/2019 16/09/2021
Apo.Sol. Bartolome Yllera Marta 10/07/2019 16/09/2021
Apo.Manc. Bartolome Yllera Marta 10/07/2019 16/09/2021
Apo.Manc. Alastruey Izquierdo Miguel 10/07/2019 16/09/2021
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Sociedad Rectora De La Bolsa De Valores De Madrid SA.

03

Aug 2022

Reelecciones


On 03/08/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Con.Delegado Yzaguirre Scharfhausen Jorge

Announcement 371776 of 2022
Registry data: T 460 , F 64, S 8, H M 8828, I/A 126

22

Jun 2022

Modificaciones estatutarias


On date 22/06/2022, the company made the following statutory modifications:

SE MODIFICA EL ARTICULO 16º DE LOS ESTATUTOS SOCIALES, REFERENTE A LA RETRIBUCION DE LOS MIEMBROS DEL CONSEJO. .


Announcement 305527 of 2022
Registry data: T 460 , F 63, S 8, H M 8828, I/A 125

22

Jun 2022

Nombramientos


On 22/06/2022 the following nombramientos were filed in Commercial Registry:


Announcement 305526 of 2022
Registry data: T 460 , F 62, S 8, H M 8828, I/A 124

22

Jun 2022

Revocaciones


On 22/06/2022 the following revocaciones were filed in Commercial Registry:


Announcement 305526 of 2022
Registry data: T 460 , F 62, S 8, H M 8828, I/A 124

15

Mar 2022

Nombramientos


On 15/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
VsecrNoConsj Garcia Carnota Enrique
Secretario Bajo Martinez Cristina

Announcement 125904 of 2022
Registry data: T 460 , F 62, S 8, H M 8828, I/A 123

15

Mar 2022

Ceses/Dimisiones


On 15/03/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
VsecrNoConsj Cristina Bajo Martinez
SecreNoConsj Cazorla Prieto Luis Maria

Announcement 125904 of 2022
Registry data: T 460 , F 62, S 8, H M 8828, I/A 123

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.Manc. Garcia Lopez Beatriz
Apo.Manc. Garcia Berral Luis
Apo.Manc. Fernandez Sanchez Maria
Apo.Manc. Andres Paramio Santiago

Announcement 473440 of 2021
Registry data: T 460 , F 61, S 8, H M 8828, I/A 122

16

Sep 2021

Nombramientos


On 16/09/2021 the following nombramientos were filed in Commercial Registry:


Announcement 426884 of 2021
Registry data: T 460 , F 60, S 8, H M 8828, I/A 121

16

Sep 2021

Revocaciones


On 16/09/2021 the following revocaciones were filed in Commercial Registry:


Announcement 426884 of 2021
Registry data: T 460 , F 60, S 8, H M 8828, I/A 121

31

May 2021

Nombramientos


On 31/05/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Ernst & Young SL

Announcement 273927 of 2021
Registry data: T 460 , F 59, S 8, H M 8828, I/A 120

24

Feb 2021

Modificaciones estatutarias


On date 24/02/2021, the company made the following statutory modifications:

Modificación del artículo 13º de los estatutos sociales .


Announcement 102339 of 2021
Registry data: T 460 , F 59, S 8, H M 8828, I/A 119

23

Dec 2020

Nombramientos


On 23/12/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Con.Delegado Yzaguirre Scharfhausen Jorge

Announcement 470335 of 2020
Registry data: T 460 , F 58, S 8, H M 8828, I/A 118

23

Dec 2020

Reelecciones


On 23/12/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 470334 of 2020
Registry data: T 460 , F 58, S 8, H M 8828, I/A 117

23

Dec 2020

Nombramientos


On 23/12/2020 the following nombramientos were filed in Commercial Registry:


Announcement 470333 of 2020
Registry data: T 460 , F 57, S 8, H M 8828, I/A 116

23

Dec 2020

Ceses/Dimisiones


On 23/12/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Zoido Martinez Antonio
Consejero Ramos Gascon Francisco Javier
Consejero Iglesias Rodriguez Roberto
Consejero Fernandez Gonzalez Carlos

Announcement 470333 of 2020
Registry data: T 460 , F 57, S 8, H M 8828, I/A 116

20

Jan 2020

Revocaciones


On 20/01/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Vidal Amador De Los Rios Manuel
Apoderado Murillo Gayo Antonio
Apo.Manc. Dominguez De La Rosa Gabriel
Apoderado De La Cal Mate Maria Rosa
Apo.Manc. Catala Fernandez Amalia
Apoderado Adarraga Morales Ramon

Announcement 35571 of 2020
Registry data: T 460 , F 57, S 8, H M 8828, I/A 115

11

Dec 2019

Nombramientos


On 11/12/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Yzaguirre Scharfhausen Jorge
Consejero Iglesias Rodriguez Roberto

Announcement 524872 of 2019
Registry data: T 460 , F 56, S 8, H M 8828, I/A 114

11

Dec 2019

Ceses/Dimisiones


On 11/12/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Ureta Domingo Juan Carlos
Consejero Iglesias Rodriguez Roberto

Announcement 524872 of 2019
Registry data: T 460 , F 56, S 8, H M 8828, I/A 114

27

Nov 2019

Nombramientos


On 27/11/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Yzaquirre Scharfhausen Jorge

Announcement 501617 of 2019
Registry data: T 460 , F 55, S 8, H M 8828, I/A 113

27

Nov 2019

Revocaciones


On 27/11/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Zoido Martinez Antonio

Announcement 501617 of 2019
Registry data: T 460 , F 55, S 8, H M 8828, I/A 113

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