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NYESA VALORES CORPORACION SA

Public Limited Company Intermediate

in

Registration No.
A08074320
Incorporation Date
Not disclosed
Company Type
Public Limited Company
Address
Madrid, Spain
Website
www.nyesavalorescorporacion.com/
Source: Colegio de Registradores / Registro Mercantil Central

NYESA VALORES CORPORACION SA is a Public Limited Company registered in Spain under A08074320, and its current status with Colegio de Registradores / Registro Mercantil Central is intermediate. Its registered address on file is Madrid, Spain. No shareholders are recorded for NYESA VALORES CORPORACION SA; ownership in this jurisdiction is held as the Libro Registro de Socios (shareholder registry book) under Article 104 of the Ley de Sociedades de Capital, a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for NYESA VALORES CORPORACION SA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Colegio de Registradores / Registro Mercantil Central and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Colegio de Registradores / Registro Mercantil Central.

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Officers

8

Directors and officers of NYESA VALORES CORPORACION SA

The President Of The Board & Ceo of NYESA VALORES CORPORACION SA currently on record is Michel Lallement; eight officers are currently on record for NYESA VALORES CORPORACION SA, filed with Colegio de Registradores / Registro Mercantil Central. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

ML
Michel Lallement ACTIVE

Residence
🇪🇸 Spain
Occupation
President Of The Board & Ceo

VI
Virgilio Ivan Hernandez Urraburu ACTIVE

Residence
🇪🇸 Spain
Occupation
Non-director Secretary Of The Board

RE
Ruslan Eldarov ACTIVE

Residence
🇷🇺 Russia
Occupation
Executive Director

AS
Antonio Sainz Millan ACTIVE

Residence
🇪🇸 Spain
Occupation
Consejero Independiente

PR
Pedro Rodriguez Fernandez ACTIVE

Residence
🇪🇸 Spain
Occupation
Consejero Independiente

GL
Gabriel Lopez Rodriguez ACTIVE

Residence
🇪🇸 Spain
Occupation
Consejero Independiente

PF
Pedro Fernandez ACTIVE

Residence
🇪🇸 Spain
Occupation
Consejero Independiente

MB
Maria Barrios Martos ACTIVE

Residence
🇪🇸 Spain
Occupation
Company Secretary

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Group Structure

Group structure of NYESA VALORES CORPORACION SA

NYESA VALORES CORPORACION SA has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • EXIT-4 ASESORAMIENTO Y CONSULTORIA DE EMPRESAS SL. (Spain)
  • INVERSIONES CATANIA Y PALERMO SL. (Spain)
  • NYESA EXPANSION SL (Spain)
  • EJIDO HOTEL SA (Spain)
  • NYESA REAL ESTATE SL. (Spain)

Data availability

Those 5 subsidiaries span Spain jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
NYESA VALORES CORPORACION SA
Spain
EXIT-4 ASESORAMIENTO Y CONSULTORIA DE EMPRESAS SL.
SpainES B87928818

INVERSIONES CATANIA Y PALERMO SL.
SpainES B01602044

NYESA EXPANSION SL
SpainES B95468674

EJIDO HOTEL SA
SpainES A04102547

NYESA REAL ESTATE SL.
SpainES B88136106

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Frequently Asked Questions

Who is NYESA VALORES CORPORACION SA's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for NYESA VALORES CORPORACION SA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is NYESA VALORES CORPORACION SA's company registration number?

NYESA VALORES CORPORACION SA's registration number is A08074320, filed with Colegio de Registradores / Registro Mercantil Central in Spain. Its current status on the register is intermediate.

Is NYESA VALORES CORPORACION SA still an active company?

NYESA VALORES CORPORACION SA's status on Colegio de Registradores / Registro Mercantil Central is listed as intermediate, not currently active.

What is NYESA VALORES CORPORACION SA's registered address?

The registered address on file for NYESA VALORES CORPORACION SA is Madrid, Spain.

What legal structure is NYESA VALORES CORPORACION SA registered as?

NYESA VALORES CORPORACION SA is registered as a Public Limited Company in Spain.

Who are the officers/directors of NYESA VALORES CORPORACION SA?

The President Of The Board & Ceo of NYESA VALORES CORPORACION SA currently on record is Michel Lallement; eight officers are currently on record for NYESA VALORES CORPORACION SA, filed with Colegio de Registradores / Registro Mercantil Central.

Does NYESA VALORES CORPORACION SA have a parent company or subsidiaries?

NYESA VALORES CORPORACION SA has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 1 jurisdiction. Those 5 subsidiaries span Spain jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to NYESA VALORES CORPORACION SA's ownership over time?

This profile reflects a point-in-time snapshot from Colegio de Registradores / Registro Mercantil Central. Zavia's monitoring API can track changes to NYESA VALORES CORPORACION SA's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access NYESA VALORES CORPORACION SA's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Spain, so records like NYESA VALORES CORPORACION SA's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Colegio de Registradores / Registro Mercantil Central and was last synced on 25 September 2026.

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