BANCO ALCALA SA.
Active
Registry details
- Registered office
- C/ ORTEGA Y GASSET 7
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €27,124,361.80
- First publication
- 7 Jul 2009
- Latest act
- 24 Jul 2026
- Acts in the BORME
- 108
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALVAREZ-NET MORENO RAFAEL EDUARDO |
| Attorney-in-fact | AMSTRO LEGAL SERVICES SA |
| Attorney-in-fact | BORES SAINZ DE VICUÑA ROCIO |
| Attorney-in-fact | GESTORES 1880 SA |
| Attorney-in-fact | GRIÑAN RODRIGUEZ DE LA BORBOLLA ARANZAZU |
| Attorney-in-fact | GUILLAUMES REGUEIRA ALEIX |
| Attorney-in-fact | OJEDA GARCIA MARCOS |
| Attorney-in-fact | PARRAGA PUERTAS OSCAR |
| Attorney-in-fact | POYATO SALAMANCA ALICIA |
| Attorney-in-fact | RODRIGUEZ FONT PEDRO JOSE |
| Attorney-in-fact | ROLDAN LAZARO ADOLFO |
| Attorney-in-fact | SAMPER HIRALDO JOSE |
| Attorney-in-fact | SANCHEZ ASUNCION JUAN-LUIS |
| Attorney-in-fact | SANCHIDRIAN GARCIA FRANCISCO JOSE |
| Attorney-in-fact | SANTISTEVE PRIM ALBERT |
| Attorney-in-fact | VIAYNA CARDONA IGNACIO |
| Attorney-in-fact | XIMENEZ DE EMBUN MONJARDIN ALVARO |
| Joint and several attorney-in-fact | BENITO MONTES ANGEL JOSE |
| Joint and several attorney-in-fact | CORNELLA CASTEL FRANCESC XAVIER |
| Joint and several attorney-in-fact | FERNANDEZ DE HENESTROSA ARGUELLES DIEGO |
| Joint and several attorney-in-fact | GARCIA MINGUEZ ANTONIO |
| Joint and several attorney-in-fact | GIL REDONDO BELEN |
| Joint and several attorney-in-fact | GONZALEZ MOHINO RAEZ PEDRO |
| Joint and several attorney-in-fact | GUILLAUMES REGUEIRA ALEIX |
| Joint and several attorney-in-fact | MARTINEZ GONZALEZ SONIA |
| Joint and several attorney-in-fact | MARTINEZ SANCHEZ FRANCISCO |
| Joint and several attorney-in-fact | OJEDA GARCIA MARCOS |
| Joint and several attorney-in-fact | POYATO SALAMANCA ALICIA |
| Joint and several attorney-in-fact | SAN MARTIN NUÑEZ JOSE LUIS |
| Joint and several attorney-in-fact | SANCHIDRIAN GARCIA FRANCISCO JOSE |
| Auditor | KPMG AUDITORES SL |
| Auditor | MAZARS AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CORNELLA CASTEL FRANCESC XAVIER |
| Board member | LAPASTORA TURPIN JAVIER |
| Board member | MARTINEZ SANCHEZ FRANCISCO |
| Chairperson | FERNANDEZ DE HENESTROSA ARGUELLES DIEGO |
| Joint attorney-in-fact | AMSTRO LEGAL SERVICES SA |
| Joint attorney-in-fact | CASTELLANOS ORTEGA JOSE JAVIER |
| Joint attorney-in-fact | CHURRUCA MEDINA SANTIAGO |
| Joint attorney-in-fact | CORNELLA CASTEL FRANSEC XAVIER |
| Joint attorney-in-fact | GARCIA SOLE JESUS |
| Joint attorney-in-fact | LIMONES ZARAGOZA JOSE LUIS |
| Joint attorney-in-fact | MONTESINOS MIGUEL SERGIO |
| Joint attorney-in-fact | PERALBA DURO JOSEP |
| Joint attorney-in-fact | VIVES TARRES JOSEP |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Consolidated accounts auditor | MAZARS AUDITORES SL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Executive director | OJEDA GARCIA MARCOS |
| Independent director | DUTILH CARVAJAL MARIA ISABEL |
| Independent director | LAPASTORA TURPIN JAVIER |
| Secretary (not a board member) | GUERRA MARTIN GUILLERMO-JOSE |
| Vice secretary (not a board member) | CANALEJAS MERIN JOSE FRANCISCO |
| Non-executive director | FERNANDEZ DE HENESTROSA ARGUELLES DIEGO |
| Non-executive director | GARCIA NIETO PORTABELLA BORJA |
| Non-executive director | LIS ORTEGA ELENA |
| Non-executive director | SAMARANCH SALISACHS JUAN ANTONIO |
| Proprietary director | ESTEVEZ ZURITA ESTEBAN JORGE |
| Vice chairperson | CORNELLA CASTEL FRANCESC XAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Jul 2026 | Re-elections | Notice 348202 |
| 24 Jul 2026 | Correction of errors | Notice 348201 |
| 13 Mar 2026 | Appointments | Notice 129981 |
| 13 Mar 2026 | Revocations, Appointments | Notice 129980 |
| 2 Jan 2026 | Capital increase | Notice 911 |
| 25 Nov 2025 | Declaration of sole-shareholder status | Notice 521254 |
| 5 Aug 2025 | Appointments | Notice 355001 |
| 17 Jul 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 323302 |
| 6 Jun 2025 | Appointments | Notice 257993 |
| 21 May 2025 | Appointments | Notice 227001 |
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/banco-alcala-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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