BANCO INVERSIS SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €60,000,000.06
- First publication
- 13 Jan 2009
- Latest act
- 22 Sep 2026
- Acts in the BORME
- 246
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CHOZAS LIGERO ALBERTO |
| Attorney-in-fact | ESPADA TAVIRA EUSEBIO |
| Attorney-in-fact | FERRANDO GALDON ALVARO |
| Attorney-in-fact | GARCIA MARTIN JESUS RAMON |
| Attorney-in-fact | GARCIA SANZ ROBERTO |
| Attorney-in-fact | LAGE PEREZ JESUS |
| Attorney-in-fact | PELAYO PONCE JOSE MARIA |
| Attorney-in-fact | PINO CARRASCO OSCAR |
| Attorney-in-fact | PLAZA JIMENEZ CARLOS |
| Attorney-in-fact | PLAZA JIMENEZ CARLOS-MIGUEL |
| Attorney-in-fact | PLAZA REPISO SERGIO |
| Attorney-in-fact | SANCHEZ APARICIO RAUL |
| Attorney-in-fact | VALLE SOTO JUAN JOSE |
| Attorney-in-fact | VALLEJO GARCIA GALO |
| Joint and several attorney-in-fact | APARICIO ALVAREZ PALOMA |
| Joint and several attorney-in-fact | DEL CID PICADO ALBERTO |
| Joint and several attorney-in-fact | GARCIA CORDO MIGUEL |
| Joint and several attorney-in-fact | GIL BALSALOBRE SERGIO |
| Joint and several attorney-in-fact | HELLIN CERVANTES JULIO |
| Joint and several attorney-in-fact | MARCOS ROMERO MONTSERRAT |
| Joint and several attorney-in-fact | PLAZA REPISO SERGIO |
| Joint and several attorney-in-fact | SANCHEZ APARICIO RAUL |
| Joint and several attorney-in-fact | URDA DORADO SERGIO |
| Joint and several attorney-in-fact | VALLE SOTO JUAN JOSE |
| Auditor | KPMG AUDITORES SL |
| Board member | AZAÑON PORRES GUSTAVO |
| Board member | CORRAL HERRANZ MARIA DEL CARMEN |
| Board member | DEL CID PICADO ALBERTO |
| Board member | FERRAN BERNARD PASCAL CLAUDE |
| Board member | GARCIA PITA PEMAN DANIEL |
| Board member | GIMENO BLANCO JOAQUIN |
| Board member | SISKA JOHN |
| Chairperson | GARCIA PITA PEMAN DANIEL |
| Chairperson | LADA DIAZ LUIS |
| Joint attorney-in-fact | CASADO BIANCHI BLANCA |
| Joint attorney-in-fact | FERRANDO GALDON ALVARO-IVAN |
| Joint attorney-in-fact | GARCIA SANZ ROBERTO |
| Joint attorney-in-fact | GIL ALONSO MARGARITA |
| Joint attorney-in-fact | ISASA SECO SALVADOR |
| Joint attorney-in-fact | LAGE PEREZ JESUS |
| Joint attorney-in-fact | PLAZA REPISO SERGIO |
| Joint attorney-in-fact | URDA DORADO SERGIO |
| Joint attorney-in-fact | VALLE SOTO JUAN JOSE |
| Joint attorney-in-fact | VALLEJO GARCIA GALO |
| Attorney-in-fact (joint, and joint and several) | FERRANDO GALDON ALVARO-IVAN |
| Attorney-in-fact (joint, and joint and several) | GARCIA SANZ ROBERTO |
| Attorney-in-fact (joint, and joint and several) | GIL BALSALOBRE SERGIO |
| Attorney-in-fact (joint, and joint and several) | ISASA SECO SALVADOR |
| Attorney-in-fact (joint, and joint and several) | LAGE PEREZ JESUS |
| Attorney-in-fact (joint, and joint and several) | LLEDO TARRADELL ANA MARIA |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ RUBIO JOSE ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | PLAZA REPISO SERGIO |
| Attorney-in-fact (joint, and joint and several) | RIOS ESTRADA MARIA-PILAR |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ LOPEZ DIONISIO |
| Attorney-in-fact (joint, and joint and several) | SCHOENDORFF RODRIGUEZ MARIA DE LAS MERCEDES |
| Attorney-in-fact (joint, and joint and several) | SIRERA FORES PATRICIA |
| Attorney-in-fact (joint, and joint and several) | VALLE SOTO JUAN JOSE |
| Attorney-in-fact (joint, and joint and several) | VALLEJO GARCIA GALO |
| Audit committee chair | ORTEGA PARRA ANTONIO |
| Audit committee member | FLOREZ GUTIERREZ FEDERICO |
| Audit committee member | MAGUREGUI VILLALAIN IDOIA |
| Audit committee member | ORTEGA PARRA ANTONIO |
| Audit committee member | SISKA JOHN |
| Audit committee secretary | GIL BALSALOBRE SERGIO |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Executive committee chair | GARCIA PITA PEMAN DANIEL |
| Executive committee member | GARCIA PITA PEMAN DANIEL |
| Independent director | FLOREZ GUTIERREZ FEDERICO |
| Independent director | GARCIA CUARTANGO MARIA ARACELI |
| Independent director | LADA DIAZ LUIS |
| Independent director | MAGUREGUI VILLALAIN IDOIA |
| Independent director | ORTEGA PARRA ANTONIO |
| Managing director (joint, and joint and several) | DEL CID PICADO ALBERTO |
| Nomination remuneration committee chair | MAGUREGUI VILLALAIN IDOIA |
| Nomination remuneration committee member | GARCIA CUARTANGO MARIA ARACELI |
| Nomination remuneration committee member | MAGUREGUI VILLALAIN IDOIA |
| Nomination remuneration committee member | SISKA JOHN |
| Secretary (not a board member) | GIL BALSALOBRE SERGIO |
| Remuneration committee secretary | GIL BALSALOBRE SERGIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 424319 |
| 2 Sep 2026 | Amendments to the articles of association | Notice 400830 |
| 10 Jul 2026 | Appointments | Notice 326139 |
| 8 Jul 2026 | Revocations | Notice 321919 |
| 8 Jul 2026 | Other items | Notice 321918 |
| 8 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 321917 |
| 11 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 279078 |
| 15 Dec 2025 | Re-elections | Notice 556115 |
| 13 Oct 2025 | Amendments to the articles of association | Notice 445437 |
| 15 Jul 2025 | Re-elections | Notice 318787 |
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-inversis-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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