BANCO PICHINCHA ESPAÑA SA.
Active
Registry details
- Registered office
- C/ LAGASCA 4
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €265,350,160
- First publication
- 10 Mar 2010
- Latest act
- 13 Aug 2026
- Acts in the BORME
- 224
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGUILAR VAZQUEZ GUILLERMO |
| Attorney-in-fact | ALCALA INVERSIONES EUROPEAS SL |
| Attorney-in-fact | ALONSO DE CASTRO ANGELA |
| Attorney-in-fact | ANDRES FERNANDEZ MARIO |
| Attorney-in-fact | ANTON CASAS MIGUEL ANGEL |
| Attorney-in-fact | ARAGUES HERNANDEZ ANA-MAIRA |
| Attorney-in-fact | ARCOS CARGIA JORGE EDUARDO |
| Attorney-in-fact | ARRANZ DEL VALLE JORGE |
| Attorney-in-fact | BUIL ARDANUY VICTOR |
| Attorney-in-fact | CAMACHO SOLIS ABRAHAM |
| Attorney-in-fact | CARRASCAL DOMINGUEZ ANGEL |
| Attorney-in-fact | CARRION PEREZ JOHANNA ELIZABETH |
| Attorney-in-fact | CASTILLA GARCIA ALEJANDRO |
| Attorney-in-fact | CASTILLO CARDENAS JORGE IGNACIO |
| Attorney-in-fact | CHANCA LARA JORGE LUIS |
| Attorney-in-fact | CONTRERAS VARGAS MACHUCA LORENA |
| Attorney-in-fact | CUADRADO MASACHE GONZALO VINICIO |
| Attorney-in-fact | CUEVAS MATE MIRIAM |
| Attorney-in-fact | DAVALOS CRUZ MARIA-ELENA |
| Attorney-in-fact | EL-HASSAN BABA CHAFIC |
| Attorney-in-fact | ESPINOSA FIALLOS MARCELA JACQUELINE |
| Attorney-in-fact | ESTRADA ROLDAN MARIA CATALINA |
| Attorney-in-fact | FABIA VALLS JESUS-FRANCISCO |
| Attorney-in-fact | FERNANDEZ-REGATILLO RUBIO ALEJANDRO |
| Attorney-in-fact | FERREIRO GARCIA SOFIA |
| Attorney-in-fact | and 32 more |
| Joint and several attorney-in-fact | ANDRES FERNANDEZ MARIO |
| Joint and several attorney-in-fact | ARCOS CARGIA JORGE EDUARDO |
| Joint and several attorney-in-fact | CARRION PEREZ JOHANNA ELIZABETH |
| Joint and several attorney-in-fact | CASTILLO JORGE IGNACIO |
| Joint and several attorney-in-fact | CORONEL BUSTAMANTE CECIBEL |
| Joint and several attorney-in-fact | EGAS GRIJALVA DARIO FIDEL ALEJANDRO |
| Joint and several attorney-in-fact | ESPINOSA FIALLOS MARCELA JACQUELINE |
| Joint and several attorney-in-fact | GARCIA GARCIA LUIS ALBERTO |
| Joint and several attorney-in-fact | GARCIA MARTIN JAVIER |
| Joint and several attorney-in-fact | GARCIA-PEÑUELA ARAUJO CARLOS |
| Joint and several attorney-in-fact | GONZALEZ FERNANDEZ ARMANDO JAVIER |
| Joint and several attorney-in-fact | LOPEZ MARQUEÑO LEONARDO |
| Joint and several attorney-in-fact | LUNA CAIZATOA PABLO JAVIER |
| Joint and several attorney-in-fact | MARTINEZ CLEMENTE ANGEL |
| Joint and several attorney-in-fact | MARTINEZ PICAZO EMILIO |
| Joint and several attorney-in-fact | MEDINA GUIJARRO EDUARDO |
| Joint and several attorney-in-fact | MENDEZ CORRAL ANA ISABEL |
| Joint and several attorney-in-fact | NAVIA CARBO JENNY SORAYA |
| Joint and several attorney-in-fact | PARADA ROMO LIZ JOHANNA |
| Joint and several attorney-in-fact | PERALES DOMINIQUE NARCISO |
| Joint and several attorney-in-fact | PINO GIRALDEZ MANUEL ALEJANDRO |
| Joint and several attorney-in-fact | ROCA ZAMBRANO DIANA |
| Joint and several attorney-in-fact | RODRIGUEZ ROBLES DANIEL |
| Joint and several attorney-in-fact | RUIZ NODAR JORGE |
| Joint and several attorney-in-fact | SALINAS VEGA IVONNE ELIZABETH |
| Joint and several attorney-in-fact | and 2 more |
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Board member | CORRAL VALLESPIN JOSE |
| Board member | EGAS GRIJALVA DARIO FIDEL ALEJANDRO |
| Board member | GUTIERREZ PEREZ BELEN |
| Board member | JANOT CATHERINE ISABELLE MARIE |
| Board member | MARTINEZ JIMENEZ PEDRO ANTONIO |
| Board member | MENDIA AZPIROZ MARIA CRISTINA |
| Board member | MORENO CEPEDA JAVIER |
| Chairperson | EGAS GRIJALVA DARIO FIDEL ALEJANDRO |
| Joint attorney-in-fact | ARCOS CARGIA JORGE EDUARDO |
| Joint attorney-in-fact | LOPEZ MARQUEÑO LEONARDO |
| Joint attorney-in-fact | PEREA BLANCO MARIA GEMA |
| Joint attorney-in-fact | RODRIGUEZ ROBLES DANIEL |
| Attorney-in-fact (joint, and joint and several) | CARRASCAL DOMINGUEZ ANGEL |
| Attorney-in-fact (joint, and joint and several) | CONDE GARCIA MARIA ISABEL |
| Attorney-in-fact (joint, and joint and several) | GREY FERNANDEZ GLENDA |
| Attorney-in-fact (joint, and joint and several) | MERINO PERAL JULIO |
| Keeper of the share register | RENTA 4 BANCO SA |
| Consolidated accounts auditor | DELOITTE SL |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| General manager | ABELLEIRA MENDEZ JOSE-LUIS |
| Secretary (not a board member) | DEL VALLE FECED MANUEL |
| Secretary (not a board member) | GARCIA GARCIA LUIS ALBERTO |
| Vice chairperson | MORENO CEPEDA JAVIER |
| Vice secretary | VAZQUEZ HERRANZ JOSE ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Aug 2026 | Appointments | Notice 377676 |
| 10 Jul 2026 | Re-elections | Notice 326052 |
| 16 Jun 2026 | Terminations of appointment/Resignations | Notice 285984 |
| 16 Jun 2026 | Appointments | Notice 285983 |
| 16 Jun 2026 | Appointments | Notice 285982 |
| 11 Mar 2026 | Appointments | Notice 123859 |
| 20 Feb 2026 | Revocations | Notice 91065 |
| 29 Jan 2026 | Revocations | Notice 48131 |
| 23 Jan 2026 | Appointments | Notice 36155 |
| 7 Jan 2026 | Revocations | Notice 5006 |
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-pichincha-espana-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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