BORME API

BANCO CAMINOS SA.

Active

Registry details

Registered office
—
Municipality
—
Province
Madrid
Share capital
€29,274,005.78
First publication
10 Feb 2009
Latest act
29 Dec 2023
Acts in the BORME
188

Current directors and officers

RoleName
Attorney-in-factAGUILERA GONZALEZ LUIS
Attorney-in-factALONSO MARBAN VANESSA
Attorney-in-factALVAREZ CUEVAS CARMEN-ICIAR
Attorney-in-factALVAREZ GONZALEZ MIGUEL
Attorney-in-factALVARO DE LAS HERAS MARIA DEL PILAR
Attorney-in-factARCE JUNQUERA PILAR
Attorney-in-factBARRENO MATEO GEMA
Attorney-in-factBELTRAN BENAVENTE ALBERTO
Attorney-in-factBELTRAN BENAVENTE MARIA-NIEVES
Attorney-in-factCAGIGAS HELGUERA RUBEN
Attorney-in-factCANADELL GARCIA PABLO
Attorney-in-factCANCER ANTONI MARIA DEL PILAR
Attorney-in-factCANOSA JIMENEZ FERNANDO
Attorney-in-factCANTARINO CUÑADO ALBERTINO
Attorney-in-factCARBALLEDA ARAOZ BEATRIZ
Attorney-in-factCASAÑER LAMO RAQUEL
Attorney-in-factCASTELLANOS ORTEGA ELENA
Attorney-in-factCHUGANI PIRSHOTAM SHANU
Attorney-in-factCONTRERAS CHELVI ESTEBAN
Attorney-in-factCORREA DUARTE FRANCISCO
Attorney-in-factCUELLAR SANCHEZ SARA
Attorney-in-factCUELLAR SANCHEZ SARA MARIA
Attorney-in-factDE DIEGO NAVARRO SUSANA
Attorney-in-factDE JUAN DE LA HERA TOMAS
Attorney-in-factDE LA PUENTE URIBE LUCIA
Attorney-in-factand 112 more
Joint and several attorney-in-factALONSO MARBAN VANESSA
Joint and several attorney-in-factBARRENO MATEO GEMA
Joint and several attorney-in-factBELTRAN BENAVENTE ALBERTO
Joint and several attorney-in-factCONTRERAS CHELVI ESTEBAN
Joint and several attorney-in-factDE MANUEL NARVAEZ ALVARO
Joint and several attorney-in-factEXPOSITO PLAZA MARTA
Joint and several attorney-in-factLORENTE ORTIZ PEDRO LUIS
Joint and several attorney-in-factMURILLO MONTES RICARDO
Joint and several attorney-in-factPESCADOR LOPEZ JOSE MIGUEL
Joint and several attorney-in-factRODRIGUEZ SUAREZ BEATRIZ
AuditorERNST & YOUNG SL
AuditorKPMG AUDITORES SL
Board memberBARRERO VAZQUEZ BERTA
Board memberDE LA SERNA HERNAIZ IÑIGO JOAQUIN
Board memberDE LERA LOSADA FRANCISCO
Board memberFERNANDEZ LARREA SOCORRO
Board memberJODAR CASANOVA MANUEL
Board memberNAVALON BURGOS BALDOMERO
Board memberSERRA GONZALEZ ENRIQUE
Board memberVELASCO ARRANZ MATEO
ChairpersonCANADELL FERNANDEZ JUAN LUIS
ChairpersonVELASCO ARRANZ MATEO
Joint attorney-in-factALVAREZ CUEVAS CARMEN-ICIAR
Joint attorney-in-factALVARO DE LAS HERAS MARIA DEL PILAR
Joint attorney-in-factDE DIEGO NAVARRO SUSANA
Joint attorney-in-factENRIQUE SERRA GONZALEZ
Joint attorney-in-factGEIJO GARCIA CRISTINA
Joint attorney-in-factIBAÑEZ PEREZ JOSE CARLOS
Joint attorney-in-factIZQUIERDO FERNANDEZ EMILIO
Joint attorney-in-factIZQUIERDO MARCO MIGUEL ANGEL
Joint attorney-in-factMURILLO MONTES RICARDO
Joint attorney-in-factMUÑIZ GARCIA ADA MARIA
Joint attorney-in-factNOVEJARQUE BRAVO JOSE LUIS
Joint attorney-in-factPAGAZAURTUNDUA HEDO FRANCISCO
Joint attorney-in-factPESCADOR LOPEZ JOSE MIGUEL
Joint attorney-in-factRIVAS RUBIO EMILIO
Joint attorney-in-factRODRIGUEZ SUAREZ BEATRIZ
Joint attorney-in-factSAMPEDRO RODRIGUEZ ALFONSO
Joint attorney-in-factSANCHEZ RUIZ JUAN MANUEL
Joint attorney-in-factSANTACRUZ VERA RAMON
Joint attorney-in-factSERRA GONZALEZ ENRIQUE
Joint attorney-in-factSOLE PARELLADA CLEMENTE
Joint attorney-in-factTARRES BRICHS MERCE
Joint attorney-in-factTERRON DE LOS SANTOS IGNACIO
Attorney-in-fact (joint, and joint and several)ALVAREZ CUEVAS CARMEN-ICIAR
Attorney-in-fact (joint, and joint and several)ALVAREZ GONZALEZ MIGUEL
Attorney-in-fact (joint, and joint and several)BELTRAN BENAVENTE MARIA-NIEVES
Attorney-in-fact (joint, and joint and several)CANOSA JIMENEZ FERNANDO
Attorney-in-fact (joint, and joint and several)CANTARINO CUÑADO ALBERTINO
Attorney-in-fact (joint, and joint and several)CASAÑER LAMO RAQUEL
Attorney-in-fact (joint, and joint and several)CUELLAR SANCHEZ SARA MARIA
Attorney-in-fact (joint, and joint and several)DE DIEGO NAVARRO SUSANA
Attorney-in-fact (joint, and joint and several)DOMINGO RIPALDA LUIS IGNACIO
Attorney-in-fact (joint, and joint and several)EGEA ALONSO ALVARO
Attorney-in-fact (joint, and joint and several)ELICES TOME IGNACIO
Attorney-in-fact (joint, and joint and several)EXPOSITO PLAZA MARTA
Attorney-in-fact (joint, and joint and several)FERNANDEZ CLEMENTE CESAR
Attorney-in-fact (joint, and joint and several)FERNANDEZ GONZALEZ ANA MARIA
Attorney-in-fact (joint, and joint and several)GALIANO MARCOS JUAN ANGEL
Attorney-in-fact (joint, and joint and several)GALINDO SOLER SALVADOR
Attorney-in-fact (joint, and joint and several)GARCIA DIAZ ALVARO JESUS
Attorney-in-fact (joint, and joint and several)GARCIA DIEZ ANA BELEN
Attorney-in-fact (joint, and joint and several)GOMEZ DOBLAS INMACULADA
Attorney-in-fact (joint, and joint and several)IBAÑEZ PEREZ JOSE CARLOS
Attorney-in-fact (joint, and joint and several)IZQUIERDO MARCO MIGUEL ANGEL
Attorney-in-fact (joint, and joint and several)MORCILLO ORTEGA DAVID
Attorney-in-fact (joint, and joint and several)MUELA RODRIGUEZ EDUARDO
Attorney-in-fact (joint, and joint and several)MURILLO MONTES RICARDO
Attorney-in-fact (joint, and joint and several)NOVEJARQUE BRAVO JOSE LUIS
Attorney-in-fact (joint, and joint and several)and 15 more
Keeper of the share registerBANCO INVERSIS SA
Committee memberGIL FERNANDEZ FRANCISCO
Committee memberMESA FERNANDEZ LUCIA
Committee memberMORENO PEREZ JOSE. Otros: MUÑIZ GARCIA ADA MARIA
Committee memberSANTACRUZ VERA RAMON
Committee memberVELASCO ARRANZ MATEO
Consolidated accounts auditorERNST & YOUNG SL
Consolidated accounts auditorKPMG AUDITORES SL
Control committee memberGIL FERNANDEZ FRANCISCO
Control committee secretaryGIL FERNANDEZ FRANCISCO
Executive committee chairVELASCO ARRANZ MATEO
Executive committee memberSERRA GONZALEZ ENRIQUE
Executive committee memberVELASCO ARRANZ MATEO
General managerMANUEL SANCHEZ JUAN
Managing directorSERRA GONZALEZ ENRIQUE
Secretary (not a board member)MUELA RODRIGUEZ EDUARDO
Vice secretary (not a board member)GOMEZ ROLDOS MARIA ISABEL
Vice secretary (not a board member)VALERA JIMENEZ MARIA DEL CARMEN
Non-executive directorAGUILAR SANTAMARIA JESUS MARIA
Non-executive directorAYUSO HERNANDEZ ENRIQUE
Non-executive directorCENTENERA JARABA JOSE IGNACIO
Non-executive directorTORRES ASENSIO JOSE-PABLO
Substitute board memberPOLIMON LOPEZ JOSE
Vice chairpersonNAVALON BURGOS BALDOMERO
Vice secretaryOÑORO PEREZ JOSE MANUEL

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

Latest BORME publications

DateActsSource
29 Dec 2023Appointments, Capital increase, Amendments to the articles of association, Change of company name, Merger by absorptionNotice 555577
29 Dec 2023Merger by absorptionNotice 555576
22 Dec 2023Re-electionsNotice 545275
24 Nov 2023RevocationsNotice 503086
24 Nov 2023AppointmentsNotice 503085
24 Nov 2023AppointmentsNotice 503084
24 Nov 2023AppointmentsNotice 503083
24 Nov 2023AppointmentsNotice 503082
21 Aug 2023Terminations of appointment/Resignations, Appointments, Re-electionsNotice 374041
18 Aug 2023Amendments to the articles of associationNotice 372033

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-caminos-sa

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About this data

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