Last update: Aug. 5, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
NIF | A28157360 |
---|---|
Status | Active |
Province | Madrid |
Share capital | 269,659,846.2 euros |
Position | Natural or legal entity | From | Until |
---|---|---|---|
Apo.Manc. | Perez Puertolas Alberto Javier | 27/07/2022 | Current |
Apoderado | Melero Bermejo Natalia Lucia | 27/07/2022 | Current |
Apo.Manc. | Martin Fernandez De Pinedo Marta | 27/07/2022 | Current |
Apo.Manc. | Gutierrez Montero Miguel | 27/07/2022 | Current |
Apo.Manc. | Escudero Sanchez Catalina | 27/07/2022 | Current |
Apoderado | Soles Hernandez Jordi | 17/06/2022 | Current |
Apoderado | Sanchez Lopez Sebastian | 07/06/2022 | Current |
Apoderado | Rodriguez-Lopez Garabote Conrado A | 07/06/2022 | Current |
Apoderado | Moreno Trigueros Paola | 07/06/2022 | Current |
Apoderado | Moreno Gomez Ruben | 07/06/2022 | Current |
Apoderado | Losilla Morales Ruben | 07/06/2022 | Current |
Apoderado | Gonzalez Meseguer Javier | 07/06/2022 | Current |
Apoderado | Fernandez Gonzalez Jose Manuel | 07/06/2022 | Current |
Apoderado | Aragones Garcia Teresa | 07/06/2022 | Current |
Apoderado | Amoros Rodriguez Araceli | 07/06/2022 | Current |
Apoderado | Alonso Alonso Ana Belen | 07/06/2022 | Current |
Apo.Manc. | Vila Boada Salvi | 27/05/2022 | Current |
Apoderado | Predassi Nicoletta | 27/05/2022 | Current |
Apoderado | Garcia Muñoz Elipe Virginia | 27/05/2022 | Current |
Apoderado | Alonso Alonso Lucia | 27/05/2022 | Current |
View more |
Position | Natural or legal entity | From | Until |
---|---|---|---|
Apoderado | Reverte Del Solar Jesus | Unknown | 05/08/2022 |
Apoderado | Pericas Mir Pedro | Unknown | 05/08/2022 |
Apoderado | Pericas Mir Pedro | Unknown | 05/08/2022 |
Apoderado | Martinez Estelles Carlos | Unknown | 05/08/2022 |
Apoderado | Lopez Villacastin Ana Maria | Unknown | 05/08/2022 |
Apoderado | Estrada De Artacho Jose Luis | Unknown | 05/08/2022 |
Apoderado | Estrada De Artacho Jose Luis | 06/10/2010 | 05/08/2022 |
Apo.Manc. | Estrada De Artacho Jose Luis | Unknown | 05/08/2022 |
Apoderado | Dominguez Rodriguez Natalia | Unknown | 05/08/2022 |
Apo.Manc. | Dominguez Rodriguez Natalia | Unknown | 05/08/2022 |
Apoderado | Campos Tobajas Montserrat | Unknown | 05/08/2022 |
Apoderado | Campos Tobajas Montserrat | Unknown | 05/08/2022 |
Apoderado | Campos Tobajas Montserrat | Unknown | 05/08/2022 |
Apoderado | Adecco Outsourcing SA | 11/05/2017 | 05/08/2022 |
Apo.Manc. | Soles Hernandez Jordi | 26/11/2010 | 06/06/2022 |
Apo.Manc. | Garcia Alfaro Rebeca | 21/04/2016 | 06/06/2022 |
Apoderado | Carrasco Sanchez Roman | Unknown | 06/06/2022 |
Apoderado | Carrasco Sanchez Roman | Unknown | 06/06/2022 |
Apo.Manc. | Carrasco Sanchez Roman | Unknown | 06/06/2022 |
Apo.Manc. | Lopez Gonzalez Maria Del Carmen | 28/09/2010 | 01/06/2022 |
View more |
Commercial acts published in the digital edition of the BORME related to or registered by Bankinter SA.
Aug 2022
On 05/08/2022 the following ceses/dimisiones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
VsecrNoConsj | Martin Nieto Agustin |
EntidDeposit | Bankinter SA |
Ent. Gestora | Bankinter Gestion De Activos Sa Sociedad Gestora D |
Secretario | Balcells Garcia Jordi |
Presidente | Balcells Galles Nuria |
Vicepresid. | Balcells Galles Francesc |
Announcement 376223 of 2022
Registry data: T 32517 , F 221, S 8, H M 284424, I/A 30
Aug 2022
On 05/08/2022 the following ceses/dimisiones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Ent.Reg.Cont | Sociedad De Gestion De Los Sistemas De Registro Co |
Consejero | Sanchez Urtaran Virginia |
Secretario | Sanchez Urtaran Miriam |
Presidente | Sanchez Sanchez Gines |
VsecrNoConsj | Martin Nieto Agustin |
EntidDeposit | Bankinter SA |
Ent. Gestora | Bankinter Gestion De Activos Sa Sociedad Gestora D |
Announcement 376053 of 2022
Registry data: T 34605 , F 166, S 8, H M 622589, I/A 9
Aug 2022
On 05/08/2022 the following revocaciones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Apoderado | Reverte Del Solar Jesus |
Apoderado | Pericas Mir Pedro |
Apoderado | Martinez Estelles Carlos |
Apoderado | Lopez Villacastin Ana Maria |
Apo.Manc. | Estrada De Artacho Jose Luis |
Apo.Manc. | Dominguez Rodriguez Natalia |
Apoderado | Campos Tobajas Montserrat |
Apoderado | Adecco Outsourcing SA |
Announcement 375857 of 2022
Registry data: T 43053 , F 132, S 8, H M 7766, I/A 9430
Aug 2022
On 04/08/2022 the following ceses/dimisiones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Ent.Reg.Cont | Sociedad De Gestion De Los Sistemas De Registro Co |
Consejero | Sanchez Santos Carlos |
Consejero | Rodriguez Hernandez Pedro Javier |
Secretario | Noguerales De La Obra Angel |
VsecrNoConsj | Martin Nieto Agustin |
Presidente | Martin Hernandez Rodrigo Justo |
Consejero | Leon Mendoza Antonio Manuel |
Consejero | Garcia Gonzalez Luis Antonio |
EntidDeposit | Bankinter SA |
Ent. Gestora | Bankinter Gestion De Activos Sa Sociedad Gestora D |
Announcement 374144 of 2022
Registry data: T 34230 , F 161, S 8, H M 615802, I/A 8
Aug 2022
On 02/08/2022 the following ceses/dimisiones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
SecreNoConsj | Palmer Arrom Andres |
Consejero | Fernandez Calvo Ruben |
Consejero | Fernandez Calvo Gerardo |
Consejero | Calvo Caminero Mercedes |
EntidDeposit | Bankinter SA |
Ent. Gestora | Bankinter Gestion De Activos Sa Sociedad Gestora D |
Announcement 368835 of 2022
Registry data: T 26967 , F 215, S 8, H M 251210, I/A 41
Jul 2022
Jul 2022
Jul 2022
On 27/07/2022 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Apo.Manc. | Perez Puertolas Alberto Javier |
Announcement 358328 of 2022
Registry data: T 43053 , F 119, S 8, H M 7766, I/A 9427
Jul 2022
On 27/07/2022 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Apo.Manc. | Gutierrez Montero Miguel |
Announcement 358327 of 2022
Registry data: T 43053 , F 118, S 8, H M 7766, I/A 9426
Jul 2022
On 27/07/2022 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Apo.Manc. | Escudero Sanchez Catalina |
Announcement 358326 of 2022
Registry data: T 43053 , F 117, S 8, H M 7766, I/A 9425
Jul 2022
On 27/07/2022 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Apo.Manc. | Martin Fernandez De Pinedo Marta |
Announcement 358325 of 2022
Registry data: T 43053 , F 116, S 8, H M 7766, I/A 9424
Jul 2022
On 27/07/2022 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Apoderado | Melero Bermejo Natalia Lucia |
Announcement 358324 of 2022
Registry data: T 43053 , F 115, S 8, H M 7766, I/A 9423
Jul 2022
On 27/07/2022 the following ceses/dimisiones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Ent.Reg.Cont | Sociedad De Gestion De Los Sistemas De Registro Co |
VsecrNoConsj | Fernandez Miranda Vidal Alfonso |
Con.Delegado | Docal Soldevilla Francisco De Borja |
Secretario | Docal Saiz Lucia |
Consejero | Docal Saiz Francisco De Borja |
EntidDeposit | Bankinter SA |
Ent. Gestora | Bankinter Gestion De Activos Sa Sociedad Gestora D |
Announcement 358314 of 2022
Registry data: T 22238 , F 205, S 8, H M 396953, I/A 14
Jul 2022
On 18/07/2022 the following ceses/dimisiones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Ent.Reg.Cont | Sociedad De Gestion De Los Sistemas De Registro Co |
VsecrNoConsj | Palmer Arrom Andres |
Consejero | Celorio Garcia Maria Berta |
Consejero | Celorio Garcia Enrique Francisco |
Consejero | Calderon Castañeda Oscar |
EntidDeposit | Bankinter SA |
Ent. Gestora | Bankinter Gestion De Activos Sa Sociedad Gestora D |
Announcement 344325 of 2022
Registry data: T 24681 , F 7, S 8, H M 444233, I/A 8
Jul 2022
On 14/07/2022 the following ceses/dimisiones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Ent.Reg.Cont | Servicio De Compensacion Y Liquidacion De Valores |
VsecrNoConsj | Martin Nieto Agustin |
Presidente | Lopez Lacruz Mariano |
Consejero | Lopez Bara Virginia |
SecreNoConsj | Bara Cipres Fernanda Beatriz |
EntidDeposit | Bankinter SA |
Ent. Gestora | Bankinter Gestion De Activos Sa Sociedad Gestora D |
Announcement 340015 of 2022
Registry data: T 34219 , F 207, S 8, H M 353894, I/A 24
Jul 2022
On 14/07/2022 the following ceses/dimisiones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
VsecrNoConsj | Martin Nieto Agustin |
Secretario | Cabeza Briales Maria Concepcion |
EntidDeposit | Bankinter SA |
Ent. Gestora | Bankinter Gestion De Activos Sa Sociedad Gestora D |
Con.Delegado | Aragones Rodriguez Francisco Javier |
Consejero | Aragones Cabeza Maria Concepcion |
Announcement 339974 of 2022
Registry data: T 31351 , F 214, S 8, H M 205345, I/A 37
Jul 2022
On 12/07/2022 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Representan | Palomar Martin Emilio |
Socio Miembr | Hispamarket SA |
Adm. Unico | Bankinter SA |
Announcement 335607 of 2022
Registry data: T 43819 , F 64, S 8, H M 773308, I/A 1
Jul 2022
On 12/07/2022 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Representan | Palomar Martin Emilio |
Socio Miembr | Hispamarket SA |
Adm. Unico | Bankinter SA |
Announcement 335596 of 2022
Registry data: T 43819 , F 57, S 8, H M 773307, I/A 1
Jul 2022
On 07/07/2022 the following ceses/dimisiones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
VsecrNoConsj | Palmer Arrom Andres |
Auditor | Deloitte SL |
EntidDeposit | Bankinter SA |
Ent. Gestora | Bankinter Gestion De Activos Sa Sociedad Gestora D |
Presidente | Arraez Ibañez Isabel |
Secretario | Alcocel Cerdan Vicente |
Consejero | Alcocel Arraez Vicente |
Announcement 330264 of 2022
Registry data: T 15816 , F 220, S 8, H M 266976, I/A 34
Jul 2022
On 05/07/2022 the following ceses/dimisiones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Ent.Reg.Cont | Sociedad De Gestion De Los Sistemas De Registro Co |
Consejero | Peñaranda Real Iñigo Javier |
VsecrNoConsj | Fernandez Miranda Vidal Alfonso |
Consejero | De Peñaranda Y Algar Francisco Javier |
Presidente | De Peñaranda Real Iñigo Javier |
Consejero | De Peñaranda Real Alvaro Diego |
EntidDeposit | Bankinter SA |
Ent. Gestora | Bankinter Gestion De Activos Sa Sociedad Gestora D |
Announcement 325204 of 2022
Registry data: T 25082 , F 215, S 8, H M 451726, I/A 14