BANCO OCCIDENTAL SA.
Active
Registry details
- Registered office
- C/ AZUL 4
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 22 Jul 2009
- Latest act
- 22 Jun 2026
- Acts in the BORME
- 70
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AVILA ZARAGOZA EDUARDO |
| Attorney-in-fact | CEJUELA ACEÑA FRANCISCA |
| Attorney-in-fact | DEL OLMO ROMERO NIEVA MARIA DE EVA |
| Attorney-in-fact | MAESO GONZALEZ MARIA INMACULADO |
| Attorney-in-fact | MARES SAN SEBASTIAN ALBERTO |
| Attorney-in-fact | SANCHEZ CABAS MARIA MERCEDES |
| Attorney-in-fact | VELASCO GOMEZ VERONICA |
| Joint and several attorney-in-fact | ASENCIO ROMERO SUSANA |
| Joint and several attorney-in-fact | CANDELERO SANCHEZ CATALINA ANGELES |
| Joint and several attorney-in-fact | CORDOBES MONTES MARIA DEL CARMEN |
| Joint and several attorney-in-fact | DE LA PUENTE PEREZ ALICIA |
| Joint and several attorney-in-fact | DEL OLMO ROMERO NIEVA MARIA DE EVA |
| Joint and several attorney-in-fact | GALACHO HARRIERO RAFAEL |
| Joint and several attorney-in-fact | GARCIA MAYO ESTEFANIA |
| Joint and several attorney-in-fact | HEREDIA NAVARRO ROCIO |
| Joint and several attorney-in-fact | LOPEZ GOMEZ SALAS JOSE ANTONIO |
| Joint and several attorney-in-fact | MAESO GONZALEZ MARIA INMACULADO |
| Joint and several attorney-in-fact | RODRIGUEZ PEREZ ELENA |
| Joint and several attorney-in-fact | SANCHEZ CABAS MARIA MERCEDES |
| Joint and several attorney-in-fact | VELASCO GOMEZ VERONICA |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Board member | AVILA ZARAGOZA EDUARDO |
| Board member | MARES SAN SEBASTIAN ALBERTO |
| Board member | PELAEZ MORON MARIA-ANGELES |
| Board member | RIVERA GONZALEZ PEDRO ANGEL |
| Chairperson | AVILA ZARAGOZA EDUARDO |
| Joint attorney-in-fact | CANDELERO SANCHEZ CATALINA ANGELES |
| Independent director | CABETAS GARCIA ANGEL |
| Independent director | LUCIO LOPEZ MANUEL |
| Secretary (not a board member) | DE LA PUENTE PEREZ ALICIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Jun 2026 | Terminations of appointment/Resignations | Notice 295236 |
| 9 Jun 2026 | Re-elections | Notice 274779 |
| 26 May 2026 | Re-elections | Notice 250883 |
| 29 May 2025 | Re-elections | Notice 242845 |
| 21 Apr 2025 | Appointments | Notice 182584 |
| 21 Apr 2025 | Appointments | Notice 182583 |
| 21 Apr 2025 | Appointments | Notice 182582 |
| 21 Apr 2025 | Appointments | Notice 182581 |
| 7 Jul 2023 | Re-elections | Notice 308250 |
| 29 May 2023 | Appointments | Notice 242751 |
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-occidental-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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