ANDBANK ESPAÑA BANCA PRIVADA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 10 Feb 2023
- Latest act
- 14 Oct 2026
- Acts in the BORME
- 48
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ADAM FRANQUES CARLES |
| Attorney-in-fact | AGUILAR RODRIGUEZ JUAN JOSE |
| Attorney-in-fact | BARAJAS GARCIA-AGULLO JOSE MARIA |
| Attorney-in-fact | BORGE DIEZ PABLO |
| Attorney-in-fact | CUEVAS PEREZ SARAY |
| Attorney-in-fact | DE RENTERIA VILLACAMPA JULIO |
| Attorney-in-fact | ESCRIBANO IBAÑEZ JESUS FERNANDO |
| Attorney-in-fact | ESTEBANEZ NIETO MARIA |
| Attorney-in-fact | FERNANDEZ DIAZ RAQUEL |
| Attorney-in-fact | GARCIA-JAUDENES VALLES RICARDO |
| Attorney-in-fact | GARCIAPONS PULIDO JAIME JUAN |
| Attorney-in-fact | GELABERT PONCELL CATALINA |
| Attorney-in-fact | GOMEZ ORTI FRANCISCO JAVIER |
| Attorney-in-fact | GONZALEZ LLORENTE INES |
| Attorney-in-fact | GUTIERREZ DELGADO DAVID JESUS |
| Attorney-in-fact | GUTIERREZ LOPEZ RAQUEL |
| Attorney-in-fact | HIGUERA LOPEZ MARIA ANGELES |
| Attorney-in-fact | IGARTUA PUJOL CARLOS |
| Attorney-in-fact | IGLESIAS ARAUZO IGNACIO |
| Attorney-in-fact | ISIDRO JORGE JULIA |
| Attorney-in-fact | LOPEZ ARNAIZ CONCEPCION |
| Attorney-in-fact | LOPEZ-IBOR VEGA-PENICHET BORJA |
| Attorney-in-fact | MARTINEZ ESCOSA RAUL |
| Attorney-in-fact | MARTINEZ MARIGOMEZ LUIS IGNACIO |
| Attorney-in-fact | MARTINEZ VILLATE ELADIO JOSE |
| Attorney-in-fact | and 8 more |
| Joint and several attorney-in-fact | AMARO PEREZ ALFONSO |
| Joint and several attorney-in-fact | GARCIA-ESPEJO MORALES CARMEN |
| Joint and several attorney-in-fact | GESTINOVA 99 SL |
| Joint and several attorney-in-fact | IGLESIAS ARAUZO IGNACIO |
| Joint and several attorney-in-fact | OCHOA ARIZU CRISTINA |
| Joint and several attorney-in-fact | PLANELLES CANTARERO FRANCISCO JAVIER |
| Joint and several attorney-in-fact | SENES MOTILLA ALVARO |
| Joint and several attorney-in-fact | SEVILLANO RODRIGUEZ DANIEL |
| Joint and several attorney-in-fact | VAZQUEZ ROZAS LUCIA |
| Auditor | DELOITTE AUDITORES SL |
| Board member | ASO MIRANDA CARLOS |
| Board member | AUBIA MARIMON JAIME |
| Board member | BRAVO PELLISE MARTA |
| Board member | CERQUEDA DIEZ MANEL |
| Board member | IGLESIAS ARAUZO IGNACIO |
| Board member | MARTINEZ GARCIA JUAN |
| Board member | MORENO DE TEJADA CLEMENTE DE DIEGO CARLOS |
| Board member | PALLEROLA GENE SERGI |
| Board member | PUIG GUASCH MARIANO |
| Board member | TEROL ESTEBAN ALBERTO MIGUEL |
| Chairperson | TEROL ESTEBAN ALBERTO MIGUEL |
| Joint attorney-in-fact | ALDAMA RODRIGUEZ MARIA NIEVES |
| Joint attorney-in-fact | DEL TIEMPO MANZARBEITIA CARLOS |
| Joint attorney-in-fact | GARCIA-ESPEJO MORALES CARMEN |
| Attorney-in-fact (joint, and joint and several) | ABAD MIR ANTONIO |
| Attorney-in-fact (joint, and joint and several) | ABADIA JORDANA MAGE |
| Attorney-in-fact (joint, and joint and several) | ADAN COS PEDRO |
| Attorney-in-fact (joint, and joint and several) | ALONSO BUENO EMILIO |
| Attorney-in-fact (joint, and joint and several) | AMARO PEREZ ALFONSO |
| Attorney-in-fact (joint, and joint and several) | ARTASO IRISO IGNACIO JOSE |
| Attorney-in-fact (joint, and joint and several) | ASENJO SIERRA JOSE MANUEL |
| Attorney-in-fact (joint, and joint and several) | ASO MIRANDA CARLOS |
| Attorney-in-fact (joint, and joint and several) | AULADELL ALVAREZ JORDI |
| Attorney-in-fact (joint, and joint and several) | BARAJAS GARCIA-AGULLO JOSE MARIA |
| Attorney-in-fact (joint, and joint and several) | BARRACHINA GUMBAU MARIA LOURDES |
| Attorney-in-fact (joint, and joint and several) | BASTERRA OCHOA GONZALO |
| Attorney-in-fact (joint, and joint and several) | BELENGUER FRASQUET JUAN MIGUEL |
| Attorney-in-fact (joint, and joint and several) | BELLON GRAUVOGEL ALEJANDRO |
| Attorney-in-fact (joint, and joint and several) | BERGADA CUÑE JOAN |
| Attorney-in-fact (joint, and joint and several) | BLANCAFORT MASRIERA MERCEDES |
| Attorney-in-fact (joint, and joint and several) | BLANCO GARNACHO MARCELINO |
| Attorney-in-fact (joint, and joint and several) | BLANCO SANZ AMALIA |
| Attorney-in-fact (joint, and joint and several) | BORRERO LOPEZ MONICA |
| Attorney-in-fact (joint, and joint and several) | BOSCH FLORENZA ALEXIS |
| Attorney-in-fact (joint, and joint and several) | BRINGAS PRADO CARMEN |
| Attorney-in-fact (joint, and joint and several) | BRUNA LOPEZ POLIN SANTIAGO |
| Attorney-in-fact (joint, and joint and several) | CABANES POVEDA VICENTE |
| Attorney-in-fact (joint, and joint and several) | CALACO ALVAREZ CRISTIAN |
| Attorney-in-fact (joint, and joint and several) | CALVET SAN JOSE JORDI |
| Attorney-in-fact (joint, and joint and several) | and 133 more |
| Audit committee chair | AUBIA I MARIMON JAUME |
| Audit committee member | AUBIA MARIMON JAIME |
| Audit committee member | BRAVO PELLISE MARTA |
| Audit committee member | MARTINEZ GARCIA JUAN |
| Executive committee chair | IGLESIAS ARAUZO IGNACIO |
| Executive committee member | BRAVO PELLISE MARTA |
| Executive committee member | IGLESIAS ARAUZO IGNACIO |
| Executive committee member | PEREZ NIVELA ISABELA |
| Executive committee member | PUIG GUASCH MARIANO |
| Managing director | IGLESIAS ARAUZO IGNACIO |
| Nomination remuneration committee chair | MARTINEZ GARCIA JUAN |
| Nomination remuneration committee member | ASO MIRANDA CARLOS |
| Nomination remuneration committee member | AUBIA I MARIMON JAUME |
| Nomination remuneration committee member | MARTINEZ GARCIA JUAN |
| Nomination remuneration committee member | PALLEROLA GENE SERGI |
| Secretary (not a board member) | GARCIA MONTAÑES PABLO |
| Vice secretary (not a board member) | SEVILLANO RODRIGUEZ DANIEL |
| Vice chairperson | ASO MIRANDA CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Oct 2026 | Appointments | Notice 455839 |
| 25 Aug 2026 | Revocations | Notice 391330 |
| 25 Aug 2026 | Appointments | Notice 391329 |
| 25 Jun 2026 | Revocations | Notice 303633 |
| 25 Jun 2026 | Appointments | Notice 303632 |
| 22 Apr 2026 | Revocations | Notice 195301 |
| 22 Apr 2026 | Appointments | Notice 195300 |
| 25 Feb 2026 | Revocations | Notice 98357 |
| 25 Feb 2026 | Appointments | Notice 98356 |
| 28 Jan 2026 | Revocations | Notice 44927 |
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/andbank-espana-banca-privada-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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