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

  • Last update: July 1, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A46641866
Status Active
Province Valencia
Address C/ Pintor Sorolla 23 (Valencia).
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Manc. Yzaguirre Scharfhausen Jorge 23/06/2022 Current
Apo.Manc. Pereira San Martin Monica 23/06/2022 Current
Apo.Manc. Muñoz Carrero Almudena 23/06/2022 Current
Apo.Manc. Luzon Gomez Estibaliz 23/06/2022 Current
Apo.Manc. Hernani Burzako Javier 23/06/2022 Current
Apo.Manc. Fernandez Azpicueta Ignacio 23/06/2022 Current
Apo.Manc. Castro Martinez Alvaro 23/06/2022 Current
Apo.Manc. Callejo Ramiro Paloma 23/06/2022 Current
Apo.Manc. Bermejo Del Valle Carlos 23/06/2022 Current
Apo.Manc. Bartolome Yllera Marta 23/06/2022 Current
Apo.Manc. Arenal Barrios Maria Dolores 23/06/2022 Current
Apo.Manc. Alastruey Izquierdo Miguel 23/06/2022 Current
Presidente Olmos Ibañez Vicente 20/06/2022 Current
Consejero Olmos Ibañez Vicente 20/06/2022 Current
SecreNoConsj Diez Herrero Alejandro 04/04/2022 Current
Apo.Manc. Romero Gil Maria 03/12/2021 Current
Apo.Man.Soli Garcia Lopez Beatriz 03/12/2021 Current
Apo.Manc. Garcia Berral Luis 03/12/2021 Current
Apo.Man.Soli Fernandez Sanchez Maria 03/12/2021 Current
Apo.Manc. Andres Paramio Santiago 03/12/2021 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Manc. Yzaguirre Scharfhausen Jorge 12/08/2021 23/06/2022
Apo.Manc. Rios Jimenez Maria Cristina 12/08/2021 23/06/2022
Apo.Manc. Muñoz Carrero Almudena 12/08/2021 23/06/2022
Apo.Manc. Luzon Gomez Estibaliz 12/08/2021 23/06/2022
Apo.Manc. Hernani Burzako Javier 12/08/2021 23/06/2022
Apo.Manc. Castro Martinez Alvaro 12/08/2021 23/06/2022
Apo.Manc. Callejo Ramiro Paloma 12/08/2021 23/06/2022
Apo.Manc. Bermejo Del Valle Carlos 12/08/2021 23/06/2022
Apo.Manc. Bartolome Yllera Marta 12/08/2021 23/06/2022
Apo.Manc. Alastruey Izquierdo Miguel 12/08/2021 23/06/2022
Vicesecret. Diez Herrero Alejandro 01/03/2018 04/04/2022
Secretario Castro Martinez Alvaro 09/11/2015 04/04/2022
Apo.Man.Soli Yzaguirre Scharfhausen Jorge 03/08/2018 12/08/2021
Apo.Manc. Rios Jimenez Maria Cristina 03/08/2018 12/08/2021
Apo.Manc. Luzon Gomez Estibaliz 03/08/2018 12/08/2021
Apo.Man.Soli Hernani Burzako Javier 03/08/2018 12/08/2021
Apo.Manc. Callejo Ramiro Paloma 03/08/2018 12/08/2021
Apo.Manc. Bermejo Del Valle Carlos 03/08/2018 12/08/2021
Apo.Man.Soli Bartolome Yllera Marta 03/08/2018 12/08/2021
Apo.Manc. Alastruey Izquierdo Miguel 03/08/2018 12/08/2021
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 Valencia SA.

01

Jul 2022

Modificaciones estatutarias


On date 01/07/2022, the company made the following statutory modifications:

Se modifica la redacción de los artículos 16 y 18 de los Estatutos de la Sociedad relativos, respectivamente, al lugar de celebración del Consejo de Administración y a la retribución..


Announcement 322146 of 2022
Registry data: T 4904, L 2213, F 70, S 8, H V 18297, I/A 131

23

Jun 2022

Nombramientos


On 23/06/2022 the following nombramientos were filed in Commercial Registry:


Announcement 308368 of 2022
Registry data: T 4904, L 2213, F 69, S 8, H V 18297, I/A 130

23

Jun 2022

Revocaciones


On 23/06/2022 the following revocaciones were filed in Commercial Registry:


Announcement 308368 of 2022
Registry data: T 4904, L 2213, F 69, S 8, H V 18297, I/A 130

20

Jun 2022

Reelecciones


On 20/06/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Olmos Ibañez Vicente

Announcement 301605 of 2022
Registry data: T 4904, L 2213, F 69, S 8, H V 18297, I/A 129

04

Apr 2022

Nombramientos


On 04/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Diez Herrero Alejandro

Announcement 165102 of 2022
Registry data: T 4904, L 2213, F 69, S 8, H V 18297, I/A 128

04

Apr 2022

Ceses/Dimisiones


On 04/04/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Vicesecret. Diez Herrero Alejandro
Secretario Castro Martinez Alvaro

Announcement 165102 of 2022
Registry data: T 4904, L 2213, F 69, S 8, H V 18297, I/A 128

03

Dec 2021

Nombramientos


On 03/12/2021 the following nombramientos were filed in Commercial Registry:

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

Announcement 538589 of 2021
Registry data: T 4904, L 2213, F 68, S 8, H V 18297, I/A 127

06

Oct 2021

Cambio de domicilio social


On date 06/10/2021, the company changes its registered office to C/ PINTOR SOROLLA 23 (VALENCIA).


Announcement 453344 of 2021
Registry data: T 4904, L 2213, F 68, S 8, H V 18297, I/A 126

12

Aug 2021

Nombramientos


On 12/08/2021 the following nombramientos were filed in Commercial Registry:


Announcement 391151 of 2021
Registry data: T 4904, L 2213, F 67, S 8, H V 18297, I/A 125

12

Aug 2021

Revocaciones


On 12/08/2021 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 Maria 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 391151 of 2021
Registry data: T 4904, L 2213, F 67, S 8, H V 18297, I/A 125

07

Jun 2021

Nombramientos


On 07/06/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Ernst & Young SL

Announcement 287631 of 2021
Registry data: T 4904, L 2213, F 66, S 8, H V 18297, I/A 124

24

May 2021

Reelecciones


On 24/05/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Pardo Tornero Angel

Announcement 261311 of 2021
Registry data: T 4904, L 2213, F 66, S 8, H V 18297, I/A 123

24

May 2021

Nombramientos


On 24/05/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Nicolas Tahoces Francisco

Announcement 261311 of 2021
Registry data: T 4904, L 2213, F 66, S 8, H V 18297, I/A 123

24

May 2021

Ceses/Dimisiones


On 24/05/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Yzaguirre Scharfhausen Jorge

Announcement 261311 of 2021
Registry data: T 4904, L 2213, F 66, S 8, H V 18297, I/A 123

06

Oct 2020

Reelecciones


On 06/10/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 347558 of 2020
Registry data: T 4904, L 2213, F 66, S 8, H V 18297, I/A 122

06

Oct 2020

Nombramientos


On 06/10/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Alonso Majagranzas Cenamor Beatriz

Announcement 347557 of 2020
Registry data: T 4904, L 2213, F 66, S 8, H V 18297, I/A 121

06

Oct 2020

Ceses/Dimisiones


On 06/10/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Dominguez De La Rosa Gabriel

Announcement 347557 of 2020
Registry data: T 4904, L 2213, F 66, S 8, H V 18297, I/A 121

17

Jul 2019

Reelecciones


On 17/07/2019 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Yzaguirre Scharfhausen Jorge
Secretario Castro Martinez Alvaro

Announcement 322221 of 2019
Registry data: T 4904, L 2213, F 65, S 8, H V 18297, I/A 120

02

Jul 2019

Reelecciones


On 02/07/2019 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pricewaterhousecoopers Auditores SL

Announcement 295516 of 2019
Registry data: T 4904, L 2213, F 65, S 8, H V 18297, I/A 119

03

Aug 2018

Revocaciones


On 03/08/2018 the following revocaciones were filed in Commercial Registry:


Announcement 334615 of 2018
Registry data: T 4904, L 2213, F 64, S 8, H V 18297, I/A 118

|services

API - Data integration

We provide you with an API that makes it possible to integrate commercial data into your own processes. Find out more.

  • Subscribe to our newsletter

Librebor.me uses cookies to give you the best browsing experience. If you continue browsing we understand that you accept our cookies policy.