• Company «Cecabank SA»

  • Last update: Aug. 9, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A86436011
Status Active
Province Madrid
Incorporation date Nov. 12, 2012 (9 years, 9 months ago)
Address C/ Alcala 27 (Madrid)
Corporate purpose Realizacion de toda clase de actividades, operaciones y servicios propios del negocio de banca en general o relacionados directa o indirectamente coneste y que le esten permitidas por la legislacion vigente.
Share capital 112,256,540.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Man.Soli Santamaria Alonso Maria Sela 05/08/2022 Current
Apo.Man.Soli Rodriguez Lorenzo Juan Ramon 05/08/2022 Current
Apo.Man.Soli Nozal Gomez Agustin 05/08/2022 Current
Apo.Man.Soli Morales Guzman Johan Delvis 05/08/2022 Current
Apo.Man.Soli Antolinez Garcia Veronica 05/08/2022 Current
Apo.Manc. Villegas Nuñez Gonzalo 22/07/2022 Current
Apo.Manc. Soutullo Esperon Luis 22/07/2022 Current
Apo.Manc. Rodriguez Rodriguez Isabel 22/07/2022 Current
Apo.Manc. Rodriguez Martinez Alberto 22/07/2022 Current
Apo.Manc. Quiralte Abello Pablo 22/07/2022 Current
Apo.Manc. Mateos Lopez Oscar 22/07/2022 Current
Apo.Manc. Marinas Aramendia Jose-Maria 22/07/2022 Current
Apo.Manc. Gil Barrero Cesar 22/07/2022 Current
Apo.Manc. Fernandez Lopez Asuncion 22/07/2022 Current
Apo.Manc. Cuadros Sanchez Aurora 22/07/2022 Current
Apo.Manc. Calle Espildora Maria Jose 22/07/2022 Current
Apo.Manc. Borras Vergel Juan Francisco 22/07/2022 Current
Auditor Pricewaterhousecoopers Auditores SL 10/05/2022 Current
Aud.C.Con. Pricewaterhousecoopers Auditores SL 10/05/2022 Current
Con.Delegado Mendez Alvarez Cedron Jose Maria 05/05/2022 Current
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Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Alvarez Cañedo Jose Ramon 25/11/2016 05/08/2022
Apoderado Carranza Angulo Delia 20/12/2016 14/06/2022
Apoderado Carranza Angulo Delia 17/10/2018 14/06/2022
Apoderado Aramendi De La Piñera Maria Idoya 12/11/2015 14/06/2022
Apo.Manc. Aramendi De La Piñera Maria Idoya 14/08/2017 14/06/2022
Apo.Manc. Aramendi De La Piñera Maria Idoya 14/08/2017 14/06/2022
Apo.Manc. Aramendi De La Piñera Maria Idoya 14/08/2017 14/06/2022
Apo.Manc. Aramendi De La Piñera Maria Idoya 14/08/2017 14/06/2022
Apo.Manc. Aramendi De La Piñera Maria Idoya 14/08/2017 14/06/2022
Apo.Manc. Aramendi De La Piñera Maria Idoya 14/08/2017 14/06/2022
Apo.Manc. Aramendi De La Piñera Maria Idoya 14/08/2017 14/06/2022
Apo.Manc. Aramendi De La Piñera Maria Idoya 30/11/2016 14/06/2022
Apo.Man.Soli Aramendi De La Piñera Maria Idoya 23/02/2021 14/06/2022
Apoderado Valero Caballero Juan Carlos 03/08/2020 28/04/2022
Apo.Man.Soli Valero Caballero Juan Carlos 01/03/2019 28/04/2022
Apoderado Maderuelo Ruz Jesus 28/11/2012 28/04/2022
Apoderado Maderuelo Ruz Jesus 17/10/2018 28/04/2022
Apoderado Carranza Angulo Delia 28/11/2012 28/04/2022
Apo.Sol. Campo Barquilla Maria Elisa 30/11/2016 28/04/2022
Apoderado Aramendi De La Piñera Maria Idoya 12/11/2015 28/04/2022
View more

|List of filings

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

09

Aug 2022

Nombramientos


On 09/08/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
EntidDeposit Cecabank SA
Ent. Gestora Caser Pensiones Entidad Gestora De Fondos De Pensi

Announcement 380025 of 2022
Registry data: T 43804 , F 64, S 8, H M 773028, I/A 1

03

Aug 2022

Nombramientos


On 03/08/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
EntidDeposit Cecabank SA

Announcement 378436 of 2022
Registry data: T 5155, L 4062, F 224, S 8, H MA118834, I/A 2

05

Aug 2022

Revocaciones


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

Position Natural or legal entity
Apoderado Alvarez Cañedo Jose Ramon

Announcement 376284 of 2022
Registry data: T 42214 , F 161, S 8, H M 547250, I/A 109

05

Aug 2022

Nombramientos


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

Position Natural or legal entity
Apo.Man.Soli Santamaria Alonso Maria Sela
Apo.Man.Soli Rodriguez Lorenzo Juan Ramon
Apo.Man.Soli Nozal Gomez Agustin
Apo.Man.Soli Morales Guzman Johan Delvis
Apo.Man.Soli Antolinez Garcia Veronica

Announcement 376283 of 2022
Registry data: T 42214 , F 159, S 8, H M 547250, I/A 108

03

Aug 2022

Ceses/Dimisiones


On 03/08/2022 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 371496 of 2022
Registry data: T 22687 , F 203, S 8, H M 309105, I/A 29

02

Aug 2022

Revocaciones


On 02/08/2022 the following revocaciones were filed in Commercial Registry:


Announcement 370122 of 2022
Registry data: T 4133 , F 216, S 8, H Z 59021, I/A 6

02

Aug 2022

Ceses/Dimisiones


On 02/08/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Secretario Trujillo Del Valle Jose Antonio
Presidente Trujillo Del Valle Francisco Javier
Ent. Gestora Trea Asset Management S.G.I.I.C. SA
Consejero Peña Muñoz Jose-Maria
EntidDeposit Cecabank SA

Announcement 368945 of 2022
Registry data: T 27556 , F 205, S 8, H M 287727, I/A 35

28

Jul 2022

Ceses/Dimisiones


On 28/07/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Ent. Gestora Sa Nostra Compañia De Seguros De Vida SA
EntidDeposit Cecabank SA

Announcement 367976 of 2022
Registry data: T 2632 , F 23, S 8, H PM 72464, I/A 4

22

Jul 2022

Fe de erratas


Se publicó por error la inscripción 106ª de fecha 22/07/2022, siendo la correcta la 107ª.


Announcement 363507 of 2022
Registry data: T 42214 , F 158, S 8, H M 547250, I/A 107

22

Jul 2022

Nombramientos


On 22/07/2022 the following nombramientos were filed in Commercial Registry:


Announcement 354793 of 2022
Registry data: T 42214 , F 158, S 8, H M 547250, I/A 106

15

Jul 2022

Nombramientos


On 15/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ENT.DEPOSIT. Cecabank SA
ENTI.GESTORA Caixabank Asset Management Sgiic SA

Announcement 341834 of 2022
Registry data: T 42723 , F 44, S 8, H B 257128, I/A 25

14

Jul 2022

Ceses/Dimisiones


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

Position Natural or legal entity
Consejero Martinez Mosquera Andres
Consejero Lorente Navarro Jose Luis
VsecrNoConsj Laguens Marsal Carlos
Consejero Dale Rodriguez Javier
EntidDeposit Cecabank SA
Ent. Gestora Caixabank Asset Management Sgiic SA

Announcement 340174 of 2022
Registry data: T 33441 , F 209, S 8, H M 383451, I/A 49

07

Jul 2022

Ceses/Dimisiones


On 07/07/2022 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
SecreNoConsj Melgar Morais Juan Jose
Presidente Fuertes Fernandez Tomas
Consejero Fuertes Fernandez Juana
Cons.Del.Sol Fuertes Fernandez Jose
EntidDeposit Cecabank SA
Ent. Gestora Caixabank Asset Management Sgiic SA

Announcement 329868 of 2022
Registry data: T 33354 , F 222, S 8, H M 600357, I/A 9

29

Jun 2022

Nombramientos


On 29/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
EntidDeposit Cecabank SA

Announcement 319620 of 2022
Registry data: T 5041, L 3948, F 187, S 8, H MA114709, I/A 8

29

Jun 2022

Ceses/Dimisiones


On 29/06/2022 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 316517 of 2022
Registry data: T 18339 , F 224, S 8, H M 318066, I/A 25

27

Jun 2022

Nombramientos


On 27/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
EntidDeposit Cecabank SA

Announcement 311350 of 2022
Registry data: T 35894 , F 158, S 8, H M 523656, I/A 9

21

Jun 2022

Ceses/Dimisiones


On 21/06/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Ent. Gestora Ibercaja Pension Entidad Gestora De Fondos De Pens
Promotor Ibercaja Banco SA
EntidDeposit Cecabank SA

Announcement 304590 of 2022
Registry data: T 4205 , F 218, S 8, H Z 32018, I/A 22

21

Jun 2022

Ceses/Dimisiones


On 21/06/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Ent. Gestora Ibercaja Pension Entidad Gestora De Fondos De Pens
Promotor Ibercaja Banco SA
Def.part. D.A. Defensor Convenio Profesional SL
EntidDeposit Cecabank SA

Announcement 304581 of 2022
Registry data: T 4534 , F 134, S 8, H Z 49115, I/A 14

18

Jun 2022

Ceses/Dimisiones


On 18/06/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
EntidDeposit Cecabank SA
Ent. Gestora Abante Pensiones Entidad Gestora De Fondos De Pens

Announcement 298318 of 2022
Registry data: T 34254 , F 12, S 8, H M 616222, I/A 6

14

Jun 2022

Revocaciones


On 14/06/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Carranza Angulo Delia
Apo.Manc. Aramendi De La Piñera Maria Idoya

Announcement 290686 of 2022
Registry data: T 42214 , F 157, S 8, H M 547250, I/A 106

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