• Company «Bankinter SA»

  • Last update: Aug. 5, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A28157360
Status Active
Province Madrid
Share capital 269,659,846.2 euros
Officers
Download in CSV format
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
Show former officers
Former officers
Download in CSV format
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

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Bankinter SA.

05

Aug 2022

Ceses/Dimisiones


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

05

Aug 2022

Ceses/Dimisiones


On 05/08/2022 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 376053 of 2022
Registry data: T 34605 , F 166, S 8, H M 622589, I/A 9

05

Aug 2022

Revocaciones


On 05/08/2022 the following revocaciones were filed in Commercial Registry:


Announcement 375857 of 2022
Registry data: T 43053 , F 132, S 8, H M 7766, I/A 9430

04

Aug 2022

Ceses/Dimisiones


On 04/08/2022 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 374144 of 2022
Registry data: T 34230 , F 161, S 8, H M 615802, I/A 8

02

Aug 2022

Ceses/Dimisiones


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

27

Jul 2022

Otros conceptos


Modificacion de los articulos 8, 9 y 17 del Reglamento del Consejo, y aprobación del Texto Refundido del Reglamento del Consejo de Administración.


Announcement 358330 of 2022
Registry data: T 43053 , F 120, S 8, H M 7766, I/A 9429

27

Jul 2022

Otros conceptos


MODIFICACION DE LOS ARTICULOS 8, 9 Y 17 DEL REGLAMENTO DEL CONSEJO, QUE SE REFUNDE EN SU TOTALIDAD EN LA INSCRIPCION 9429ª.


Announcement 358329 of 2022
Registry data: T 43053 , F 120, S 8, H M 7766, I/A 9428

27

Jul 2022

Nombramientos


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

27

Jul 2022

Nombramientos


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

27

Jul 2022

Nombramientos


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

27

Jul 2022

Nombramientos


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

27

Jul 2022

Nombramientos


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

27

Jul 2022

Ceses/Dimisiones


On 27/07/2022 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 358314 of 2022
Registry data: T 22238 , F 205, S 8, H M 396953, I/A 14

18

Jul 2022

Ceses/Dimisiones


On 18/07/2022 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 344325 of 2022
Registry data: T 24681 , F 7, S 8, H M 444233, I/A 8

14

Jul 2022

Ceses/Dimisiones


On 14/07/2022 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 340015 of 2022
Registry data: T 34219 , F 207, S 8, H M 353894, I/A 24

14

Jul 2022

Ceses/Dimisiones


On 14/07/2022 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 339974 of 2022
Registry data: T 31351 , F 214, S 8, H M 205345, I/A 37

12

Jul 2022

Nombramientos


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

12

Jul 2022

Nombramientos


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

07

Jul 2022

Ceses/Dimisiones


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

05

Jul 2022

Ceses/Dimisiones


On 05/07/2022 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 325204 of 2022
Registry data: T 25082 , F 215, S 8, H M 451726, I/A 14

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