• Company «Bankinter SA»

  • Last update: Sept. 22, 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. Rodriguez Nuevo Jorge 16/08/2022 Current
Apo.Manc. Perez Goicoechea Covadonga 16/08/2022 Current
Apo.Sol. Muñoz Calzada Antonio 16/08/2022 Current
Apo.Manc. Gonzalez Quesada Paloma 16/08/2022 Current
Apo.Manc. Durante Pujante Fernando 16/08/2022 Current
Apo.Sol. Bankinter Global Services SA 16/08/2022 Current
Apoderado Calvo Diaz Gloria 13/08/2022 Current
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 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 Amoros Rodriguez Araceli 07/06/2022 Current
Apoderado Alonso Alonso Ana Belen 07/06/2022 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 06/10/2010 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
Apoderado Lopez Gonzalez Maria Del Carmen Unknown 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.

22

Sep 2022

Ceses/Dimisiones


On 22/09/2022 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 432390 of 2022
Registry data: T 37371 , F 94, S 8, H M 480006, I/A 20

22

Sep 2022

Ceses/Dimisiones


On 22/09/2022 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 432242 of 2022
Registry data: T 33839 , F 164, S 8, H M 609022, I/A 5

21

Sep 2022

Ceses/Dimisiones


On 21/09/2022 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 430308 of 2022
Registry data: T 33948 , F 192, S 8, H M 610933, I/A 6

20

Sep 2022

Ceses/Dimisiones


On 20/09/2022 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 428603 of 2022
Registry data: T 26780 , F 212, S 8, H M 272749, I/A 23

19

Sep 2022

Segregación


Beneficiarios de la segregación: BANKINTER INVESTMENT SA.


Announcement 426994 of 2022
Registry data: T 43053 , F 135, S 8, H M 7766, I/A 9433

15

Sep 2022

Ceses/Dimisiones


On 15/09/2022 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 423464 of 2022
Registry data: T 31380 , F 14, S 8, H M 564859, I/A 6

14

Sep 2022

Nombramientos


On 14/09/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
EntidDeposit Bankinter SA
Apoderado Bankinter Gestion De Activos Sa Sociedad Gestora D

Announcement 421741 of 2022
Registry data: T 26680 , F 85, S 8, H M 480817, I/A 12

12

Sep 2022

Nombramientos


On 12/09/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
EntidDeposit Bankinter SA
Ent. Gestora Alantra Wealth Management Gestion Sgiic SA

Announcement 419125 of 2022
Registry data: T 26742 , F 133, S 8, H M 261699, I/A 34

06

Sep 2022

Ceses/Dimisiones


On 06/09/2022 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 413007 of 2022
Registry data: T 32071 , F 86, S 8, H M 577184, I/A 11

29

Aug 2022

Ceses/Dimisiones


On 29/08/2022 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 402184 of 2022
Registry data: T 34186 , F 27, S 8, H M 614975, I/A 5

26

Aug 2022

Ceses/Dimisiones


On 26/08/2022 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 401141 of 2022
Registry data: T 14568 , F 203, S 8, H M 33445, I/A 48

25

Aug 2022

Ceses/Dimisiones


On 25/08/2022 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 400997 of 2022
Registry data: T 32033 , F 56, S 8, H M 576421, I/A 6

24

Aug 2022

Ceses/Dimisiones


On 24/08/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Secretario Fernandez Miranda Vidal Alfonso
Presidente Castro Lopez Francisco
Consejero Carnicero Becker Luis
EntidDeposit Bankinter SA
Ent. Gestora Bankinter Gestion De Activos Sa Sociedad Gestora D

Announcement 398031 of 2022
Registry data: T 35666 , F 93, S 8, H M 251820, I/A 34

22

Aug 2022

Ceses/Dimisiones


On 22/08/2022 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 395198 of 2022
Registry data: T 32227 , F 138, S 8, H M 580041, I/A 5

16

Aug 2022

Ceses/Dimisiones


On 16/08/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Red Electrica Corporacion SA
Consejero Enagas Financiaciones SA
Consejero Bankinter SA

Announcement 394370 of 2022
Registry data: T 3790 , F 222, S 8, H TF 61397, I/A 5

16

Aug 2022

Ceses/Dimisiones


On 16/08/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Red Electrica Corporacion SA
Consejero Enagas Financiaciones SA
Consejero Bankinter SA

Announcement 394365 of 2022
Registry data: T 3790 , F 217, S 8, H TF 61398, I/A 6

19

Aug 2022

Ceses/Dimisiones


On 19/08/2022 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 393836 of 2022
Registry data: T 25494 , F 138, S 8, H M 459346, I/A 13

17

Aug 2022

Ceses/Dimisiones


On 17/08/2022 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 390178 of 2022
Registry data: T 23117 , F 222, S 8, H M 279534, I/A 25

16

Aug 2022

Ceses/Dimisiones


On 16/08/2022 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 388427 of 2022
Registry data: T 28467 , F 211, S 8, H M 52462, I/A 53

16

Aug 2022

Nombramientos


On 16/08/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Rodriguez Nuevo Jorge
Apo.Manc. Perez Goicoechea Covadonga
Apo.Sol. Muñoz Calzada Antonio
Apo.Manc. Gonzalez Quesada Paloma
Apo.Manc. Durante Pujante Fernando
Apo.Sol. Bankinter Global Services SA

Announcement 388300 of 2022
Registry data: T 43053 , F 134, S 8, H M 7766, I/A 9432

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