BMW BANK GMBH.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 10 Nov 2009
- Latest act
- 8 Jun 2026
- Acts in the BORME
- 43
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AMENGUAL GALDON MARTA |
| Attorney-in-fact | BAU FERNANDEZ JOAQUIN |
| Attorney-in-fact | CARRASCOSA HERRERO ROCIO |
| Attorney-in-fact | CASTAÑO BLANCO FRUCTUOSO |
| Attorney-in-fact | CRESPO ESCRIBANO LAURA |
| Attorney-in-fact | DE SANTOS MARTINEZ EVA |
| Attorney-in-fact | DUARTE BEZERRA DE SA JOSE |
| Attorney-in-fact | ELORZA MELERO IDOIA |
| Attorney-in-fact | FERNANDEZ DE MADRAZO MARIA |
| Attorney-in-fact | FURMAN PELLEGRINI GUSTAVO MARCELO |
| Attorney-in-fact | GARCIA DORADO MIGUEL |
| Attorney-in-fact | HERNANDEZ CARRASCO ISAAC |
| Attorney-in-fact | MARTINEZ FUEYO MARIA ANGELA |
| Attorney-in-fact | MAZON BORN RODRIGO |
| Attorney-in-fact | MORALES CANALES JUAN ANTONIO |
| Attorney-in-fact | NOTARIO LEON ANTONIO |
| Attorney-in-fact | SAIZ GOYENECHEA AMAYA |
| Attorney-in-fact | SANCHEZ TORRES ENRIQUE |
| Attorney-in-fact | VICENTE VIÑAS ANA |
| Joint and several attorney-in-fact | ALVAREZ SAAVEDRA IVAN |
| Joint and several attorney-in-fact | BACHILLER GALLARDO CARLOS |
| Joint and several attorney-in-fact | BLAYA GARCIA EMMA |
| Joint and several attorney-in-fact | CARABUS RODRIGUEZ JOSE MARIA |
| Joint and several attorney-in-fact | CRESPO ESCRIBANO LAURA |
| Joint and several attorney-in-fact | DOMINGUEZ SABOYA OLGA |
| Joint and several attorney-in-fact | GALLEGO POZO MARIA BELEN |
| Joint and several attorney-in-fact | GARCIA DORADO MIGUEL |
| Joint and several attorney-in-fact | GONZALEZ RODRIGUEZ FRANCISCO |
| Joint and several attorney-in-fact | GUIL GOROSTIDI IVAN |
| Joint and several attorney-in-fact | LAMAS BENITEZ CARMEN |
| Joint and several attorney-in-fact | LAPUENTE MONTORO PABLO |
| Joint and several attorney-in-fact | LLORENTE MORENO LUIS |
| Joint and several attorney-in-fact | LOPEZ CAMPOS ROCIO BARBARA |
| Joint and several attorney-in-fact | MANTECON MERINO ORIOL |
| Joint and several attorney-in-fact | MARTIN BRUALLA ELENA |
| Joint and several attorney-in-fact | MENDEZ AMBROSIO MARIA ISABEL |
| Joint and several attorney-in-fact | NAYA FERNANDEZ ANA |
| Joint and several attorney-in-fact | RODRIGUEZ DIAZ ANA BELEN |
| Joint and several attorney-in-fact | SAINERO SALVADORES MARIA JESUS |
| Joint and several attorney-in-fact | SAIZ GOYENECHEA AMAYA |
| Joint and several attorney-in-fact | TORESANO ALAGUERO MARIA MONICA |
| Attorney-in-fact (joint, and joint and several) | BACHILLER GALLARDO CARLOS |
| Attorney-in-fact (joint, and joint and several) | BLAYA GARCIA EMMA |
| Attorney-in-fact (joint, and joint and several) | BUENO ROVERS MAXIMILIANO |
| Attorney-in-fact (joint, and joint and several) | CASAMARTIÑO SANCHEZ DAVID |
| Attorney-in-fact (joint, and joint and several) | CASCALES VAZ MARIA DEL PILAR |
| Attorney-in-fact (joint, and joint and several) | CASTAÑO BLANCO FRUCTUOSO |
| Attorney-in-fact (joint, and joint and several) | CHOCERO MARTINEZ JOSE |
| Attorney-in-fact (joint, and joint and several) | DE LA RIVA CALONJE LUCIA |
| Attorney-in-fact (joint, and joint and several) | DE SANTOS MARTINEZ EVA |
| Attorney-in-fact (joint, and joint and several) | ELORZA MELERO IDOIA |
| Attorney-in-fact (joint, and joint and several) | FURMAN PELLEGRINI GUSTAVO MARCELO |
| Attorney-in-fact (joint, and joint and several) | GALLEGO POZO MARIA BELEN |
| Attorney-in-fact (joint, and joint and several) | HERNAIZ GOMEZ-DEGANO LUIS MARIA |
| Attorney-in-fact (joint, and joint and several) | LAMAS BENITEZ CARMEN |
| Attorney-in-fact (joint, and joint and several) | LOPEZ CAMPOS ROCIO BARBARA |
| Attorney-in-fact (joint, and joint and several) | MANTECON MERINO ORIOL |
| Attorney-in-fact (joint, and joint and several) | MARTIN BRUALLA ELENA |
| Attorney-in-fact (joint, and joint and several) | MARTIN GARCIA JOSE MARIA |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ FUEYO MARIA ANGELA |
| Attorney-in-fact (joint, and joint and several) | MENDEZ AMBROSIO MARIA ISABEL |
| Attorney-in-fact (joint, and joint and several) | MORENO BRAOJOS MARIA |
| Attorney-in-fact (joint, and joint and several) | NAYA FERNANDEZ ANA |
| Attorney-in-fact (joint, and joint and several) | PAZ TORRIJOS CARLOS |
| Attorney-in-fact (joint, and joint and several) | SAINERO SALVADORES MARIA JESUS |
| Attorney-in-fact (joint, and joint and several) | SERRANO AMIEVA JOSE SANTOS |
| Attorney-in-fact (joint, and joint and several) | and 1 more |
| Permanent representative | CARRASCOSA HERRERO ROCIO |
| Permanent representative | DANITZ FRANK |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Jun 2026 | Revocations, Appointments | Notice 271996 |
| 2 Mar 2026 | Revocations, Appointments | Notice 106117 |
| 14 Aug 2025 | Revocations | Notice 370797 |
| 14 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 370796 |
| 22 Apr 2025 | Appointments | Notice 185462 |
| 22 Apr 2025 | Revocations | Notice 185461 |
| 22 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 185460 |
| 13 Aug 2024 | Revocations, Appointments | Notice 356875 |
| 12 Dec 2023 | Appointments | Notice 526981 |
| 8 Jun 2023 | Revocations, Appointments | Notice 260562 |
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/bmw-bank-gmbh
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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