ABANCA SERVICIOS FINANCIEROS E.F.C., S.A.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- A Coruña
- Share capital
- €12,532,472.70
- First publication
- 15 Feb 2018
- Latest act
- 9 Oct 2025
- Acts in the BORME
- 33
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | LOGALTY PRUEBA POR INTERPOSICION S.L |
| Auditor | KPMG AUDITORES S.L |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ALVAREZ SANCHEZ JOSE EDUARDO |
| Board member | BOTAS RATERA FRANCISCO |
| Board member | ESCOTET RODRIGUEZ JUAN CARLOS |
| Board member | LOPEZ RODRIGUEZ JOSE LUIS |
| Board member | MARTINEZ MARTINEZ JORGE |
| Board member | TRIÑANES LAGO PABLO |
| Chairperson | ESCOTET RODRIGUEZ JUAN CARLOS |
| Secretary | ALVAREZ SANCHEZ JOSE EDUARDO |
| Attorney-in-fact (joint, and joint and several) | ALONSO SEIJO ALEJANDRO |
| Attorney-in-fact (joint, and joint and several) | BARROS MARTA GONZALO |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ GALLEGO DIEGO |
| Attorney-in-fact (joint, and joint and several) | FORCADA SAUQUILLO FERNANDO |
| Attorney-in-fact (joint, and joint and several) | GARCIA BENITEZ ALVARO JOSE |
| Attorney-in-fact (joint, and joint and several) | GARCIA ROMERO SERGI |
| Attorney-in-fact (joint, and joint and several) | JUSTO AMOEDO ARGIMIRO |
| Attorney-in-fact (joint, and joint and several) | MARIN DEL VALLE CARLOS |
| Attorney-in-fact (joint, and joint and several) | MOSQUERA ROMERO BLANCA ISABEL |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ LOIS MANUEL |
| Attorney-in-fact (joint, and joint and several) | SUAREZ LOPEZ JESUS |
| Audit committee chair | LOPEZ RODRIGUEZ JOSE LUIS |
| Audit committee member | ALVAREZ SANCHEZ JOSE EDUARDO |
| Audit committee member | LOPEZ RODRIGUEZ JOSE LUIS |
| Audit committee member | MARTINEZ MARTINEZ JORGE |
| Audit committee member | TRIÑANES LAGO PABLO |
| Audit committee secretary | ALVAREZ SANCHEZ JOSE EDUARDO |
| Audit committee vice secretary | OTERO MARTINEZ DAVID |
| Proprietary director | BOTAS RATERA FRANCISCO |
| Proprietary director | ESCOTET RODRIGUEZ JUAN CARLOS |
| Vice chairperson | BOTAS RATERA FRANCISCO |
| Vice secretary | OTERO MARTINEZ DAVID |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Oct 2025 | Amendments to the articles of association | Notice 440548 |
| 7 Nov 2024 | Re-elections | Notice 474980 |
| 27 Aug 2024 | Re-elections | Notice 372524 |
| 26 Mar 2024 | Declaration of sole-shareholder status | Notice 150168 |
| 23 Aug 2023 | Re-elections | Notice 376640 |
| 25 Jan 2023 | Capital increase, Amendments to the articles of association | Notice 40413 |
| 19 Dec 2022 | Re-elections | Notice 551550 |
| 27 Apr 2022 | Revocations | Notice 186594 |
| 27 Apr 2022 | Appointments | Notice 186593 |
| 31 Mar 2022 | Appointments | Notice 143029 |
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/abanca-servicios-financieros-e-f-c-s-a
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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