ARQUIA BANK SA.
Active
Registry details
- Registered office
- C/ TUTOR 16
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €43,199,046
- First publication
- 26 Mar 2019
- Latest act
- 2 Oct 2026
- Acts in the BORME
- 141
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALBERT DE GARAY ESTIBALIZ |
| Attorney-in-fact | ALTABELLA CABRERA DAMIAN |
| Attorney-in-fact | ANDREU MIRALLES CANDIDO |
| Attorney-in-fact | ARGUIMBAU FARGAS GEMMA |
| Attorney-in-fact | ARSAC VALLDEPEREZ CARLES |
| Attorney-in-fact | ATAPUERCA ADRIAN VICTOR |
| Attorney-in-fact | BANCA MARCH SA |
| Attorney-in-fact | BUQUERAS MUNT MARIA MONTSERRAT |
| Attorney-in-fact | CAMPOS JIMENEZ FRANCISCO JAVIER |
| Attorney-in-fact | CARDENAS LOPEZ GUILLERMO |
| Attorney-in-fact | CARMONA RODRIGUEZ FRANCISCO JOSE |
| Attorney-in-fact | CASES ALCOVER ANA-MARIA |
| Attorney-in-fact | CODINA ASCANIO INMACULADA |
| Attorney-in-fact | COLELL MENDEZ JAUME |
| Attorney-in-fact | CONTRERAS MIGUEZ NICOLAS |
| Attorney-in-fact | ESPEJO FRAGA EDUARD |
| Attorney-in-fact | ESTEVE BARTRULI JAUME |
| Attorney-in-fact | FERNANDEZ BELLIDO MARIA DE LOS ANGELES |
| Attorney-in-fact | FERNANDEZ MATO LAURA |
| Attorney-in-fact | FERNANDEZ MONTIEL FRANCISCA |
| Attorney-in-fact | FERNANDEZ RODRIGUEZ PILAR |
| Attorney-in-fact | FRAILE FERNANDEZ ALEJANDRO |
| Attorney-in-fact | FUSTE PEREZ JORDI |
| Attorney-in-fact | GARCIA LOPEZ JUAN LUIS |
| Attorney-in-fact | GARCIA LOPEZ ROCIO |
| Attorney-in-fact | and 53 more |
| Joint and several attorney-in-fact | IZARRA PECIÑA GORKA |
| Joint and several attorney-in-fact | VENTURA GONZALEZ JAVIER |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ALONSO SAEZMIERA ALBERTO |
| Board member | MARTINEZ LLABRES JOSE ANTONIO |
| Board member | MONTERO VIAR NAIARA |
| Board member | NAVARRO MARTINEZ JAVIER |
| Board member | NOGUES TEIXIDOR MONTSERRAT |
| Board member | RINCON DE LA VEGA DANIEL |
| Board member | VILLAR SAN PIO MARIA |
| Chairperson | NAVARRO MARTINEZ JAVIER |
| Joint attorney-in-fact | ANDREU MIRALLES CANDIDO |
| Joint attorney-in-fact | CRESPO ALBERTO LAURA |
| Joint attorney-in-fact | GONZALEZ SILVERIO FELICIANO |
| Joint attorney-in-fact | IZARRA PECIÑA GORKA |
| Joint attorney-in-fact | MARTINEZ PEREZ JULIO |
| Joint attorney-in-fact | NADAL PELLEJERO JORGE |
| Joint attorney-in-fact | RAMOS COFRADES GEMA |
| Joint attorney-in-fact | ROYO UÑO RAIMON |
| Joint attorney-in-fact | TOLEDANO GOMEZ ALFONSO |
| Attorney-in-fact (joint, and joint and several) | ARROYO FERNANDEZ ARANZAZU |
| Attorney-in-fact (joint, and joint and several) | BECERRA HERNANDEZ ALVARO |
| Attorney-in-fact (joint, and joint and several) | BODELON GONZALEZ JUAN-IGNACIO |
| Attorney-in-fact (joint, and joint and several) | CARRASCOSA CABALLERO GONZALO |
| Attorney-in-fact (joint, and joint and several) | COLELL MENDEZ JAUME |
| Attorney-in-fact (joint, and joint and several) | DAUNIS PUJOL MARC |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ ENRIQUEZ VIRGINIA |
| Attorney-in-fact (joint, and joint and several) | GARCIA ALVAREZ MARIA |
| Attorney-in-fact (joint, and joint and several) | GARCIA CORRAL JUAN LUIS |
| Attorney-in-fact (joint, and joint and several) | GARCIA DE LA HERA MIRIAM |
| Attorney-in-fact (joint, and joint and several) | GARCIA JAUREGUI NEREA |
| Attorney-in-fact (joint, and joint and several) | GARCIA LOPEZ MARIA ESTHER |
| Attorney-in-fact (joint, and joint and several) | GUERRERO RUANO ALEJANDRO DIEGO |
| Attorney-in-fact (joint, and joint and several) | LOPEZ MARIN ANA BELEN |
| Attorney-in-fact (joint, and joint and several) | MARTIN SANCHEZ ANA |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ PEREZ JULIO |
| Attorney-in-fact (joint, and joint and several) | MONTES CONDE SUSANA |
| Attorney-in-fact (joint, and joint and several) | MUGICA SANTIBAÑEZ CRISTINA |
| Attorney-in-fact (joint, and joint and several) | NAVARRO NAVARRO DIEGO ANTONIO |
| Attorney-in-fact (joint, and joint and several) | NOGALES SANCHEZ PEDRO |
| Attorney-in-fact (joint, and joint and several) | ORTEGA REY FRANCISCO JOSE |
| Attorney-in-fact (joint, and joint and several) | PEREZ BALLESTER JULIO |
| Attorney-in-fact (joint, and joint and several) | ROMERO ACEITUNO SERGIO |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ HERRERO CARLOS |
| Attorney-in-fact (joint, and joint and several) | SANTISO GORGAL ANDURIÑA |
| Attorney-in-fact (joint, and joint and several) | and 7 more |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Executive director | VENTURA GONZALEZ JAVIER |
| Independent director | CABEZUDO BENITO MARIA RAQUEL |
| Managing director | VENTURA GONZALEZ JAVIER |
| Secretary (not a board member) | MONJO SACRISTAN JULIAN JUAN |
| Proprietary director | VEGAS DIAZ RAUL |
| Vice chairperson | ALONSO SAEZMIERA ALBERTO |
| Vice chairperson | MARTINEZ LLABRES JOSE ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Oct 2026 | Appointments | Notice 440422 |
| 2 Oct 2026 | Appointments | Notice 440421 |
| 2 Oct 2026 | Revocations | Notice 440420 |
| 2 Oct 2026 | Revocations | Notice 440419 |
| 6 Jul 2026 | Appointments | Notice 317037 |
| 26 Jun 2026 | Appointments | Notice 305112 |
| 26 Jun 2026 | Revocations | Notice 305111 |
| 26 Jun 2026 | Appointments | Notice 305110 |
| 25 Jun 2026 | Appointments | Notice 303579 |
| 24 Jun 2026 | Appointments | Notice 300066 |
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/arquia-bank-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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