CACEIS BANK SPAIN SA.
Active
Registry details
- Registered office
- PASEO CLUB DEPORTIVO, 1, EDIFICIO 4, PLANTA SEGUND
- Municipality
- Pozuelo de Alarcon
- Province
- Madrid
- Share capital
- —
- First publication
- 6 Jul 2020
- Latest act
- 8 Oct 2026
- Acts in the BORME
- 63
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALVARO SAIZ MONICA |
| Attorney-in-fact | ANDUJAR FLORES ANA-FERNANDA |
| Attorney-in-fact | ARENAS CABRERA ELENA |
| Attorney-in-fact | ARMENDARIZ LEON LIDIA MARIA |
| Attorney-in-fact | BENAVIDES PIZARRO ANA ISABEL |
| Attorney-in-fact | BERMEJO COLOMA JUAN CARLOS |
| Attorney-in-fact | BLASCO GOMEZ CLAUDIA |
| Attorney-in-fact | BRAVO VIDAL NIEVES |
| Attorney-in-fact | CAIXEIRO DA CUNHA HILARIO |
| Attorney-in-fact | CAMPOS CALVO-SOTELO ANDRES |
| Attorney-in-fact | CARRION MARTINEZ DAVID |
| Attorney-in-fact | CASADO LANDAZURI PABLO |
| Attorney-in-fact | DE LOS OJOS GARCIA ALEJANDRO |
| Attorney-in-fact | DE PABLOS ALVAREZ ALFONSO |
| Attorney-in-fact | DEL BARRIO GOMEZ CARLOS |
| Attorney-in-fact | DEL RIO WINNE ALVARO |
| Attorney-in-fact | DIAZ DE CIFUENTES CAYETANA |
| Attorney-in-fact | FARFAN MARTINEZ BEATRIZ |
| Attorney-in-fact | FERNANDEZ VAZQUEZ ALMA |
| Attorney-in-fact | GALLEGO CAÑIZARES JUAN MANUEL |
| Attorney-in-fact | GARCIA SANCHEZ RAFAEL ANTONIO |
| Attorney-in-fact | GIL GARCIA MARIA |
| Attorney-in-fact | GOMEZ MACIAS CRISTINA |
| Attorney-in-fact | JIMENEZ JIMENEZ LUIS CARLOS |
| Attorney-in-fact | LOURDES ECHEGOYEN AMALIA |
| Attorney-in-fact | and 15 more |
| Joint and several attorney-in-fact | ALCITURRI ALVAREZ IGNACIO |
| Joint and several attorney-in-fact | CAMPOS CALVO-SOTELO ANDRES |
| Joint and several attorney-in-fact | FERNANDEZ MARTIN ANA |
| Joint and several attorney-in-fact | LOURDES ECHEGOYEN AMALIA |
| Joint and several attorney-in-fact | MUÑOZ-GRANDES LOPEZ DE LAMADRID JAVIER |
| Joint and several attorney-in-fact | REDONDO FERNANDEZ JOSE IGNACIO |
| Joint and several attorney-in-fact | ROMERO JORDANO ANTONIO |
| Joint and several attorney-in-fact | YAGUE MARTIN JAIME |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BEYEBACH BERT |
| Board member | BOUTHINON- DUMAS VANESSA |
| Board member | MAZE JULIEN |
| Board member | MICHALOWSKI JEAN PIERRE |
| Board member | RENARD PHILIPPE FREDERIC J |
| Board member | SALIBA JOSEPH |
| Chairperson | MICHALOWSKI JEAN PIERRE |
| Joint attorney-in-fact | GAMBOA CONGOSTO JUAN RAMON |
| Joint attorney-in-fact | GARCIA SANCHEZ RAFAEL ANTONIO |
| Joint attorney-in-fact | SANCHA RUIZ MARIA |
| Joint attorney-in-fact | TEJEDOR DE VICENTE MARIA MACARENA |
| Attorney-in-fact (joint, and joint and several) | ARMENDARIZ LEON LIDIA MARIA |
| Attorney-in-fact (joint, and joint and several) | TORRE-MARIN RUIZ-ALBA ANTONIO |
| Attorney-in-fact (joint, and joint and several) | YAGUE MARTIN JAIME |
| Independent director | ROTONDO URCOLA MARIA |
| Independent director | ROTONDO URCOLA MARIA CRISTINA |
| Independent director | SUAREZ ALVAREZ NOVOA EDUARDO |
| Independent director | SUAREZ ALVAREZ-NOVOA EDUARDO |
| Secretary (not a board member) | ALCITURRI ALVAREZ IGNACIO |
| Vice secretary (not a board member) | CASADO LANDAZURI PABLO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Oct 2026 | Appointments | Notice 448723 |
| 13 Mar 2026 | Appointments | Notice 129817 |
| 12 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 126974 |
| 3 Nov 2025 | Appointments | Notice 480318 |
| 3 Nov 2025 | Revocations | Notice 480317 |
| 3 Nov 2025 | Appointments | Notice 480316 |
| 23 Oct 2025 | Re-elections | Notice 464168 |
| 29 Sep 2025 | Terminations of appointment/Resignations | Notice 424557 |
| 19 May 2025 | Appointments | Notice 222989 |
| 8 May 2025 | Appointments | Notice 205850 |
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/caceis-bank-spain-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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