BANCO CETELEM SA.
Active
Registry details
- Registered office
- PASEO DE LOS MELANCOLICOS 14 A
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €75,031,625.70
- First publication
- 7 Jan 2009
- Latest act
- 12 Aug 2026
- Acts in the BORME
- 260
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGESCO ASESORIA DE COBRO Y GESTION SL |
| Attorney-in-fact | AGUILERA GARCIA YARA |
| Attorney-in-fact | ANDRES ANADON ALFONSO |
| Attorney-in-fact | ANTOLINO FUENTES MARIO-ALEJANDRO |
| Attorney-in-fact | BARREDO LOPEZ DANIEL |
| Attorney-in-fact | BENCOMO MARQUEZ MYRIAM |
| Attorney-in-fact | CALVO PEREZ MERITXELL |
| Attorney-in-fact | CANDON HERNANDO ANTONIO |
| Attorney-in-fact | CASTRO CAMARERO PABLO |
| Attorney-in-fact | CERRO SANTAMARIA ESTHER |
| Attorney-in-fact | CONTENTIA FRANCE SAS SUCURSAL EN ESPAÑA |
| Attorney-in-fact | CRETEUR STEPHANE MARC ROGER |
| Attorney-in-fact | DE LA TRABA TORIBIO ELENA |
| Attorney-in-fact | DELGADO HERREROS ENRIQUE JAVIER |
| Attorney-in-fact | DELGADO JIMENEZ ANTONIO FELIPE |
| Attorney-in-fact | FERNANDEZ NIÑO MARTA |
| Attorney-in-fact | GARCIA GARCES SERGIO |
| Attorney-in-fact | GARCIA GONZALEZ JAVIER |
| Attorney-in-fact | GARCIA MUÑOZ FRANCISCO JOSE |
| Attorney-in-fact | GIURCA ROF SIMONA MARIA |
| Attorney-in-fact | JIMENEZ CORTES FRANCISCO |
| Attorney-in-fact | LARA MORAL FRANCISCO |
| Attorney-in-fact | LOPEZ GONZALEZ ELENA |
| Attorney-in-fact | MARTIN VERDAGUER MARCOS |
| Attorney-in-fact | MOLINA BERNARD |
| Attorney-in-fact | and 20 more |
| Joint and several attorney-in-fact | ALDEA ALONSO MARTA |
| Joint and several attorney-in-fact | ANGEL ALEJANDRO PEREZ ESTEVE |
| Joint and several attorney-in-fact | ANTOLINO FUENTES MARIO-ALEJANDRO |
| Joint and several attorney-in-fact | APARICIO MONTERO MARIA ISABEL |
| Joint and several attorney-in-fact | ASSOUS MIREILLE KELLY |
| Joint and several attorney-in-fact | BARREDO LOPEZ DANIEL |
| Joint and several attorney-in-fact | BASTANTE PAREJA MARIA PILAR |
| Joint and several attorney-in-fact | DE LA ROSA VALVERDE GONZALO |
| Joint and several attorney-in-fact | JIMENEZ CORTES FRANCISCO |
| Joint and several attorney-in-fact | LILLO MARTIN INMACULADA CONCEPCION |
| Joint and several attorney-in-fact | LOGALTY PRUEBA POR INTERPOSICION SL |
| Joint and several attorney-in-fact | LOPEZ GONZALEZ ELENA |
| Joint and several attorney-in-fact | MARTIN VERDAGUER MARCOS |
| Joint and several attorney-in-fact | OVEJERO OCAÑA MONICA |
| Joint and several attorney-in-fact | PALOMO ATANCE MARIA VICTORIA |
| Joint and several attorney-in-fact | PEREZ IZQUIERDO MARIAN |
| Joint and several attorney-in-fact | RUIZ MANAHAN MARIA DEL ROSARIO |
| Joint and several attorney-in-fact | VELEZ JIMENEZ RUBEN |
| Joint and several attorney-in-fact | YUSTE DE LA FUENTE MARIA ANGELES |
| Joint and several attorney-in-fact | YUSTE DE LA FUENTE MARIA DE LOS ANGELES |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | MAZARS AUDITORES SL |
| Auditor | MAZARS AUDITORES SLP |
| Board member | BONED LLOVERAS CECILIA |
| Board member | DOUCET REBECCA |
| Board member | LORENZO RODRIGUEZ MARIA EUGENIA |
| Board member | PARAUD ETHEL |
| Board member | RUIZ MANAHAN MARIA DEL ROSARIO |
| Board member | ZEITOUN GILLES DENIS DAVID |
| Chairperson | ZEITOUN GILLES DENIS DAVID |
| Joint attorney-in-fact | ANGEL ALEJANDRO PEREZ ESTEVE |
| Joint attorney-in-fact | BARREDO LOPEZ DANIEL |
| Joint attorney-in-fact | BETHBEZE AYMERIC |
| Joint attorney-in-fact | CALVO PEREZ MERITXELL |
| Joint attorney-in-fact | CANDON HERNANDO ANTONIO |
| Joint attorney-in-fact | CERRO SANTAMARIA ESTHER |
| Joint attorney-in-fact | GARCIA GONZALEZ JAVIER |
| Joint attorney-in-fact | GIURCA ROF SIMONA MARIA |
| Joint attorney-in-fact | LOPEZ GONZALEZ ELENA |
| Joint attorney-in-fact | MARTIN VERDAGUER MARCOS |
| Joint attorney-in-fact | PALOMO ATANCE MARIA VICTORIA |
| Joint attorney-in-fact | PEREZ ESTEVE ANGEL ALEJANDRO |
| Joint attorney-in-fact | PEREZ IZQUIERDO MARIAN |
| Joint attorney-in-fact | RIZZO FABRICIO ANDRES |
| Joint attorney-in-fact | RUIZ MANAHAN MARIA DEL ROSARIO |
| Joint attorney-in-fact | SICARDI VERONICA |
| Joint attorney-in-fact | YUSTE DE LA FUENTE MARIA DE LOS ANGELES |
| Joint attorney-in-fact | ZEITOUN GILLES DENIS DAVID |
| Attorney-in-fact (joint, and joint and several) | JIMENEZ PEREZ JUAN |
| Attorney-in-fact (joint, and joint and several) | LOPEZ CORDA JORGE |
| Independent director | LOPEZ SANTOS NICOLAS |
| Managing director | RUIZ MANAHAN MARIA DEL ROSARIO |
| Secretary (not a board member) | ROCA GRAU BRUNO |
| Vice secretary (not a board member) | ANDRES ANADON ALFONSO |
| Non-executive director | DIARD JEROME |
| Non-executive director | PARAUD ETHEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Aug 2026 | Revocations | Notice 375302 |
| 12 Aug 2026 | Revocations | Notice 375301 |
| 7 Aug 2026 | Appointments | Notice 369739 |
| 6 Aug 2026 | Revocations | Notice 367295 |
| 27 Jul 2026 | Appointments | Notice 350449 |
| 14 Jul 2026 | Appointments | Notice 330398 |
| 8 Jul 2026 | Revocations | Notice 321899 |
| 25 Jun 2026 | Appointments | Notice 303361 |
| 16 Jun 2026 | Revocations | Notice 286287 |
| 28 May 2026 | Appointments | Notice 256153 |
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-cetelem-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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