BANCO DE DEPOSITOS SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 120
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €18,000,000
- First publication
- 6 Feb 2009
- Latest act
- 12 Aug 2026
- Acts in the BORME
- 34
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GUZMAN GONZALEZ JOSE ANTONIO |
| Attorney-in-fact | PRIETO MARTIN MIGUEL ANGEL |
| Joint and several attorney-in-fact | ALVAREZ MONTAÑO FRANCISCO JAVIER |
| Joint and several attorney-in-fact | GUTIERREZ ALVAREZ CIPRIANO |
| Joint and several attorney-in-fact | JAEN ARROYO ANGEL GUILLERMO |
| Joint and several attorney-in-fact | LLAMAS MARIÑAS PABLO |
| Joint and several attorney-in-fact | PALACIOS GONZALEZ FERNANDO |
| Auditor | BDO AUDITORES SLP |
| Auditor | ERNST & YOUNG SL |
| Chairperson | PALACIOS GONZALEZ FERNANDO |
| Secretary | GUTIERREZ ALVAREZ CIPRIANO |
| Attorney-in-fact (joint, and joint and several) | VARELA GARCIA DE OTEYZA HIGINIO |
| General manager | RAMIREZ PARRONDO ANTONIO |
| Independent director | CANTON GONGORA MARIA JOSEFA |
| Independent director | FERNANDEZ-DAZA ALVEAR JOSE MARIA |
| Independent director | GARCIA DUARTE MATILDE |
| Independent director | REY PAREDES MARIA VIRGINIA |
| Proprietary director | ALVAREZ MONTAÑO FRANCISCO JAVIER |
| Proprietary director | GUTIERREZ ALVAREZ CIPRIANO |
| Proprietary director | JAEN ARROYO ANGEL GUILLERMO |
| Proprietary director | LLAMAS MARIÑAS PABLO |
| Proprietary director | PALACIOS GONZALEZ FERNANDO |
| Vice chairperson | JAEN ARROYO ANGEL GUILLERMO |
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 375721 |
| 7 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 319173 |
| 22 May 2026 | Appointments | Notice 244886 |
| 30 Oct 2025 | Revocations | Notice 476163 |
| 20 Dec 2024 | Re-elections | Notice 555055 |
| 18 Dec 2023 | Change of registered office | Notice 535695 |
| 9 May 2022 | Appointments | Notice 205619 |
| 28 Feb 2022 | Declaration of sole-shareholder status | Notice 88325 |
| 28 Feb 2022 | Terminations of appointment/Resignations, Appointments | Notice 88324 |
| 16 Feb 2022 | Amendments to the articles of association | Notice 70710 |
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-de-depositos-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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