BORME API

ARESBANK SOCIEDAD ANONIMA

Active

Registry details

Registered office
—
Municipality
—
Province
Madrid
Share capital
€300,000,960
First publication
2 Apr 2009
Latest act
11 Aug 2026
Acts in the BORME
160

Current directors and officers

RoleName
Attorney-in-factARRANZ RUIZ JUAN MANUEL
Attorney-in-factBELLO CANEDO JULIO
Attorney-in-factBRACAMONTE AGRA BEGOÑA
Attorney-in-factDAUDEN CASAS JOSE
Attorney-in-factGRACIA GONZALEZ GABRIEL
Attorney-in-factHERNANDEZ-MAURETA LOPEZ ALVARO
Attorney-in-factLOPEZ-TEIJON LOPEZ JULIO
Attorney-in-factSIERRA SOPRANIS FRANCISCO JAVIER
Joint and several attorney-in-factARRANZ RUIZ JUAN MANUEL
Joint and several attorney-in-factBELLO CANEDO JULIO
Joint and several attorney-in-factBELLO CANEDO JULIO FRANCISCO
Joint and several attorney-in-factBRACAMONTE AGRA BEGOÑA
Joint and several attorney-in-factGARCIA FERNANDEZ MARIA ANGELICA
Joint and several attorney-in-factGRACIA GONZALEZ GABRIEL
Joint and several attorney-in-factGRIJOTA PARRAGA MANUEL
Joint and several attorney-in-factIGLESIAS DE USSEL ORDIS JAVIER
Joint and several attorney-in-factLOPEZ-TEIJON LOPEZ JULIO
Joint and several attorney-in-factRODRIGUEZ LOPEZ MANUEL
Joint and several attorney-in-factSIERRA SOPRANIS FRANCISCO JAVIER
Joint and several attorney-in-factTRASOBARES GRACIA ISABEL
AuditorERNST & YOUNG SL
AuditorKPMG AUDITORES SL
Board memberA A ELABBAR AHMED
ChairpersonMOHAMED EDBAYAA SALEH AMER
Joint attorney-in-factBRACAMONTE AGRA BEGOÑA
Joint attorney-in-factCUBILLO PEREZ SOLEDAD
Joint attorney-in-factDAUDEN CASAS JOSE
Joint attorney-in-factGRACIA GONZALEZ GABRIEL
Joint attorney-in-factGRIJOTA PARRAGA MANUEL
Joint attorney-in-factHERNANDEZ-MAURETA LOPEZ ALVARO
Joint attorney-in-factLUCAS VARA ALMUDENA
Joint attorney-in-factPIEDRAFITA SOLER EDUARDO
Joint attorney-in-factRODRIGUEZ LOPEZ MANUEL
Joint attorney-in-factSANCHEZ SAIZ JOSE IGNACIO
Attorney-in-fact (joint, and joint and several)ALRAHEBI MOHAMED ALI AHMED
Attorney-in-fact (joint, and joint and several)SIERRA SOPRANIS FRANCISCO JAVIER
Audit committee chairALVAREZ CABO JULIO CESAR
Audit committee memberEL RAYAS ESAM MUSTAFA I
Audit committee memberSUBH SUBH AMADO
Independent directorDEL CAMPO DE LOS SANTOS ANTONIO
Independent directorIGLESIAS DE USSELL ORDIS JAVIER
Secretary (not a board member)GRACIA GONZALEZ GABRIEL
Vice secretary (not a board member)LOPEZ-TEIJON LOPEZ JULIO
Non-executive directorALDOUGHRA AHMED A OTMAN
Non-executive directorEL RAYAS ESAM MUSTAFA I
Non-executive directorELABYED YASIN MOHAMED
Non-executive directorMOHAMED EDBAYAA SALEH AMER
Non-executive directorSAID GARGAB RIDA EMHEMED
Vice chairpersonSAID GARGAB RIDA EMHEMED

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

DateActsSource
11 Aug 2026AppointmentsNotice 373581
11 Aug 2026AppointmentsNotice 373580
6 Aug 2026Appointments, Other itemsNotice 367511
5 Aug 2026Declaration of sole-shareholder statusNotice 365397
26 Jun 2026AppointmentsNotice 304980
18 May 2026AppointmentsNotice 233684
12 May 2026AppointmentsNotice 226553
12 May 2026AppointmentsNotice 226552
9 Apr 2026Amendments to the articles of associationNotice 173843
9 Apr 2026Terminations of appointment/ResignationsNotice 173842

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/aresbank-sociedad-anonima

See plans Get a free key · Documentation

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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