BANESCO HOLDING LATINOAMERICA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €64,382,508
- First publication
- 22 Nov 2013
- Latest act
- 22 Jan 2026
- Acts in the BORME
- 56
Name as printed in the BORME
The BORME has published the name of this company in more than one form. Each variant is listed with the publication dates of the first and the last act in which it appears:
- “BANESCO HOLDING LATINOAMERICA SL.”, from 22 Nov 2013 to 28 Feb 2014
- “BANESCO HOLDING LATINOAMERICA SA.”, from 7 Mar 2014 to 22 Jan 2026
The name variants indicate different legal forms (for example, SA and SL). In our data, these publications share the same province and registry sheet.
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALVIAREZ JUAN CARLOS |
| Attorney-in-fact | CORES GONZALEZ MARIA |
| Attorney-in-fact | CORES GONZALEZ MARIA DOLORES |
| Joint and several attorney-in-fact | MARCANO CARTEA MIGUEL ANGEL |
| Auditor | KPMG AUDITORES SL |
| Board member | ALVIAREZ MARIA CLARA |
| Board member | ESCOTET ALVIAREZ CARLOS ALBERTO |
| Board member | ESCOTET ALVIAREZ CARLOS EDUARDO |
| Board member | ESCOTET RODRIGUEZ JUAN CARLOS |
| Board member | MARCANO CARTEA MIGUEL ANGEL |
| Chairperson | MARCANO CARTEA MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | ALVIAREZ JUAN CARLOS |
| Attorney-in-fact (joint, and joint and several) | CORES GONZALEZ MARIA |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Secretary (not a board member) | ALVIAREZ JUAN CARLOS |
| Vice chairperson | ESCOTET ALVIAREZ CARLOS ALBERTO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Jan 2026 | Re-elections | Notice 34041 |
| 12 Jan 2026 | Capital increase | Notice 10845 |
| 3 Jan 2025 | Appointments | Notice 2610 |
| 26 Nov 2024 | Re-elections | Notice 508304 |
| 11 Dec 2023 | Re-elections | Notice 524560 |
| 24 Aug 2023 | Change of corporate purpose | Notice 378643 |
| 27 Jan 2023 | Merger by absorption | Notice 46834 |
| 25 Oct 2022 | Re-elections | Notice 467870 |
| 27 May 2022 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 243273 |
| 20 Dec 2021 | Re-elections | Notice 547044 |
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/banesco-holding-latinoamerica-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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