BANKINTER INVESTMENT SGEIC SA.
Active
Registry details
- Registered office
- PASEO EDUARDO DATO 18
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €150,000
- First publication
- 14 Dec 2022
- Latest act
- 4 Mar 2026
- Acts in the BORME
- 16
- 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 | DURNES DELGADO RICARDO JOSE |
| Attorney-in-fact | EGEA BELLERA ALICIA |
| Attorney-in-fact | FERNANDEZ FERNANDEZ ALBERTO JOSE |
| Attorney-in-fact | GIL SORIA MARIA CRISTINA |
| Attorney-in-fact | HERRERO ESCANDON EDUARDO JOSE |
| Attorney-in-fact | LECHUGA CHICHARRO FRANCISCO JAVIER |
| Attorney-in-fact | LOPEZ GALAN JORGE |
| Attorney-in-fact | MIRON GOMEZ AMELIA MARIA |
| Attorney-in-fact | MOREJON VILLANUEVA CATALINA |
| Attorney-in-fact | PARAMES GARCIA-ASTIGARRAGA MARIA |
| Attorney-in-fact | PRESA AGUERO CARMEN |
| Attorney-in-fact | SAGUES GONZALEZ ESTRADA PEDRO MARIA |
| Attorney-in-fact | TELLOLS DE LA MATA PAOLA |
| Attorney-in-fact | URIARTE VILLALONGA BORJA |
| Joint and several attorney-in-fact | BALLESTEROS PANIZO ALVARO EMILIO |
| Joint and several attorney-in-fact | CERVERA DURAN ELENA LUCIA |
| Joint and several attorney-in-fact | IGLESIAS CANLE SANTIAGO |
| Joint and several attorney-in-fact | LOPEZ MARTINEZ DIEGO |
| Joint and several attorney-in-fact | VALIENTE PEREZ MARIA JOSE |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BANKINTER INVESTMENT SA |
| Board member | SAGUES GONZALEZ ESTRADA PEDRO MARIA |
| Board member | URIARTE VILLALONGA BORJA |
| Board member | VIDAL OTERO CRISTINA |
| Chairperson | BANKINTER INVESTMENT SA |
| Secretary | MURILLO GAYO ANTONIO |
| Attorney-in-fact (joint, and joint and several) | MELERO BERMEJO NATALIA LUCIA |
| Vice secretary (not a board member) | GODINO RODRIGUEZ PABLO JOSE |
| Representative | GUERRA AZCONA JAIME IÑIGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Mar 2026 | Amendments to the articles of association, Other items, Change of company name, Change of corporate purpose | Notice 111220 |
| 19 Dec 2025 | Appointments | Notice 566497 |
| 16 Oct 2025 | Re-elections | Notice 452702 |
| 29 Oct 2024 | Appointments | Notice 462127 |
| 23 May 2024 | Appointments | Notice 235525 |
| 19 Mar 2024 | Appointments | Notice 137891 |
| 14 Dec 2023 | Change of corporate purpose | Notice 531873 |
| 22 Jun 2023 | Amendments to the articles of association | Notice 284219 |
| 8 Mar 2023 | Appointments | Notice 117931 |
| 1 Feb 2023 | Appointments | Notice 54521 |
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-sgeic-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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