A&G BANCO SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €27,038,260
- First publication
- 13 Sep 2022
- Latest act
- 30 Sep 2026
- Acts in the BORME
- 23
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALVAREZ-UDE LOPEZ FERNANDO |
| Attorney-in-fact | BLANCO LASTRA CARLOS |
| Attorney-in-fact | DE TOMAS ZAFRILLA FRANCISCO JAVIER |
| Attorney-in-fact | GARRIDO LAFITEZ JUAN CARLOS |
| Attorney-in-fact | ZURRON PRIETO JOSE |
| Auditor | GRANT THORNTON SLP |
| Board member | ESPEL SESE JUAN |
| Board member | LORING PALACIOS LUIS |
| Board member | RODRIGUEZ-FRAILE DIAZ ALBERTO |
| Board member | SUAREZ DE FIGUEROA DIEZ JUAN |
| Chairperson | RODRIGUEZ-FRAILE DIAZ ALBERTO |
| Joint attorney-in-fact | CENDRA ARMIJO MARIA DOLORES |
| Joint attorney-in-fact | DE TOMAS ZAFRILLA FRANCISCO JAVIER |
| Joint attorney-in-fact | FERNANDEZ-AVILES SANCHEZ NURIA |
| Joint attorney-in-fact | GARRIDO LAFITEZ JUAN CARLOS |
| Joint attorney-in-fact | LORING PALACIOS LUIS |
| Joint attorney-in-fact | VEGA BULE ALFREDO |
| Joint attorney-in-fact | ZUMALABE OÑORO PATRICIA |
| Audit committee member | FUERTES GONZALEZ NATALIA |
| Executive committee chair | RODRIGUEZ-FRAILE HUETE GONZALO |
| Executive committee member | ESPEL SESE JUAN |
| Executive committee member | LORING PALACIOS LUIS |
| Executive committee vice secretary | FUERTES GONZALEZ NATALIA |
| Executive director | RODRIGUEZ-FRAILE HUETE GONZALO |
| Independent director | PEREZ CALOT JUAN |
| Independent director | RUBIO DE CASAS MARIA GRACIA |
| Joint managing director | RODRIGUEZ-FRAILE HUETE GONZALO |
| Secretary (not a board member) | ALVAREZ-UDE LOPEZ FERNANDO |
| Vice secretary (not a board member) | FUERTES GONZALEZ NATALIA |
| Remuneration committee secretary | ALVAREZ-UDE LOPEZ FERNANDO |
| Risk committee member | FUERTES GONZALEZ NATALIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Sep 2026 | Amendments to the articles of association | Notice 435807 |
| 16 Sep 2026 | Appointments | Notice 416318 |
| 16 Sep 2026 | Terminations of appointment/Resignations | Notice 416317 |
| 23 Jul 2026 | Re-elections | Notice 345971 |
| 24 Mar 2026 | Appointments | Notice 148821 |
| 12 Sep 2025 | Revocations | Notice 405219 |
| 5 Mar 2025 | Appointments | Notice 107114 |
| 12 Dec 2024 | Appointments | Notice 539067 |
| 9 Oct 2024 | Terminations of appointment/Resignations, Appointments, Re-elections, Other items | Notice 430249 |
| 15 Apr 2024 | Revocations, Correction of errors | Notice 178506 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/a-g-banco-sa
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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