BANKINTER INVESTMENT SA.
Active
Registry details
- Registered office
- PASEO EDUARDO DATO 18
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €60,000
- First publication
- 2 Mar 2022
- Latest act
- 3 Mar 2026
- Acts in the BORME
- 18
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BRIME MENENDEZ PELAYO |
| Attorney-in-fact | CARAMES AGUDO MARIA DEL PILAR |
| Attorney-in-fact | CHACON OTERO TERESA |
| Attorney-in-fact | DE HEREDIA DIAZ DE RIGUERO IGNACIO DE LOYOLA |
| Attorney-in-fact | DURAND PARRA MARIA DEL ROCIO |
| Attorney-in-fact | EGEA BELLERA ALICIA |
| Attorney-in-fact | GIL SORIA MARIA CRISTINA |
| Attorney-in-fact | GUERRA AZCONA JAIME IÑIGO |
| Attorney-in-fact | HERRERO ESCANDON EDUARDO-JOSE |
| Attorney-in-fact | LOPEZ GALAN JORGE |
| Attorney-in-fact | LOPEZ MARTINEZ DIEGO |
| Attorney-in-fact | MELERO BERMEJO NATALIA |
| Attorney-in-fact | MIRON GOMEZ AMELIA MARIA |
| Attorney-in-fact | MOREJON VILLANUEVA CATALINA |
| Attorney-in-fact | PARAMES GARCIA ASTIGARRAGA MARIA |
| Attorney-in-fact | PASTOR PASTOR ALFONSO |
| Attorney-in-fact | PRESA AGUERO CARMEN |
| Attorney-in-fact | TELLOLS DE LA MATA PAOLA |
| Joint and several attorney-in-fact | DE HEREDIA DIAZ DE RIEGERO IÑIGO DE LOYOLA |
| Joint and several attorney-in-fact | LECHUGA CHICHARRO FRANCISCO JAVIER |
| Joint and several attorney-in-fact | LOPEZ MARTINEZ DIEGO |
| Joint and several attorney-in-fact | PASTOR PASTOR ALFONSO |
| Joint and several attorney-in-fact | SAGUES GONZALEZ ESTRADA PEDRO |
| Joint and several attorney-in-fact | URIARTE VILLALONGA BORJA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BOTIN SANZ DE SAUTUOLA Y NAVEDA ALFONSO |
| Board member | CAÑAS LUZARRAGA MAITE |
| Board member | DANCAUSA TREVIÑO MARIA DOLORES |
| Board member | GUERRA AZCONA JAIME IÑIGO |
| Board member | LOZANO EGEA IGNACIO |
| Board member | ORTIZ PORTERO GLORIA |
| Board member | ZAPATERO GAVIRIA JULIO GABRIEL |
| Chairperson | BOTIN SANZ DE SAUTUOLA Y NAVEDA ALFONSO |
| Attorney-in-fact (joint, and joint and several) | DE HEREDIA DIAZ DE RIEGERO IÑIGO DE LOYOLA |
| Attorney-in-fact (joint, and joint and several) | LOPEZ MARTINEZ DIEGO |
| Attorney-in-fact (joint, and joint and several) | PASTOR PASTOR ALFONSO |
| Secretary (not a board member) | MURILLO GAYO ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Mar 2026 | Terminations of appointment/Resignations | Notice 108314 |
| 16 Oct 2025 | Re-elections | Notice 452703 |
| 7 Mar 2025 | Appointments | Notice 112808 |
| 24 Jun 2024 | Appointments | Notice 283554 |
| 31 May 2024 | Appointments | Notice 248256 |
| 31 May 2024 | Appointments | Notice 248255 |
| 17 May 2024 | Appointments | Notice 226487 |
| 9 Mar 2023 | Appointments | Notice 120272 |
| 9 Mar 2023 | Appointments | Notice 120271 |
| 31 Jan 2023 | Appointments | Notice 51790 |
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/bankinter-investment-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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