CECABANK SA.
Active
Registry details
- Registered office
- C/ ALCALA 27
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €112,256,540
- First publication
- 21 Nov 2012
- Latest act
- 7 Oct 2026
- Acts in the BORME
- 166
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ANTOLINEZ GARCIA VERONICA |
| Attorney-in-fact | BOL BRENDA |
| Attorney-in-fact | BORRAS VERGEL JUAN FRANCISCO |
| Attorney-in-fact | CABEZA PEREZ RAQUEL |
| Attorney-in-fact | CABEZAS ARIAS JAVIER |
| Attorney-in-fact | CALLE ESPILDORA MARIA JOSE |
| Attorney-in-fact | CASTAÑEDA TALADRIZ MARGARITA |
| Attorney-in-fact | CONFEDERACION ESPAÑOLA DE CAJAS DE AHORROS |
| Attorney-in-fact | CONLLEDO LANTERO FERNANDO |
| Attorney-in-fact | CONTRERAS GARAY JESUS |
| Attorney-in-fact | CUADROS SANCHEZ AURORA |
| Attorney-in-fact | DA COSTA ALVES KARLA DE FATIMA |
| Attorney-in-fact | DE DIEGO RODRIGUEZ VIRGINIA |
| Attorney-in-fact | DE VICENTE REYES MARIA DEL CARMEN |
| Attorney-in-fact | DELGADO MARTINEZ JAVIER JESUS |
| Attorney-in-fact | DIAZ SANCHEZ JOSE CARLOS |
| Attorney-in-fact | DIEZ LOPEZ SERGIO |
| Attorney-in-fact | DOMINGUEZ PIN JOSE MANUEL |
| Attorney-in-fact | DOMINGUEZ RUBIO BEGOÑA |
| Attorney-in-fact | ESTEBAN CABALLERO LAURA |
| Attorney-in-fact | FERNANDEZ LOPEZ ASUNCION |
| Attorney-in-fact | FERNANDEZ RAMOS JULIO CESAR |
| Attorney-in-fact | FRANCISCO PINERO NORBERTO |
| Attorney-in-fact | GARCIA DE LA CALLE ALBERTO |
| Attorney-in-fact | GARCIA RODULFO SANCHEZ GABRIELA |
| Attorney-in-fact | and 50 more |
| Joint and several attorney-in-fact | ANTOLINEZ GARCIA VERONICA |
| Joint and several attorney-in-fact | CABEZA PEREZ RAQUEL |
| Joint and several attorney-in-fact | CALLE ESPILDORA MARIA JOSE |
| Joint and several attorney-in-fact | CONTRERAS GARAY JESUS |
| Joint and several attorney-in-fact | DELGADO MARTINEZ JAVIER JESUS |
| Joint and several attorney-in-fact | DIAZ SANCHEZ JOSE CARLOS |
| Joint and several attorney-in-fact | DIEZ LOPEZ SERGIO |
| Joint and several attorney-in-fact | GALLARDO AMAYA ARANZAZU |
| Joint and several attorney-in-fact | GARCIA DE LA CALLE ALBERTO |
| Joint and several attorney-in-fact | GARCIA ZARZA DAVID |
| Joint and several attorney-in-fact | GIL BARRERO CESAR |
| Joint and several attorney-in-fact | GINER MIÑANA PEDRO |
| Joint and several attorney-in-fact | GONZALEZ GARCIA GUILLERMO |
| Joint and several attorney-in-fact | LINDE CASTILLO RAFAEL |
| Joint and several attorney-in-fact | LOPEZ LAZARO RICARDO |
| Joint and several attorney-in-fact | MADERUELO RUZ JESUS |
| Joint and several attorney-in-fact | MORALES GUZMAN JOHAN DELVIS |
| Joint and several attorney-in-fact | MORAN MARENCO MERCEDES |
| Joint and several attorney-in-fact | NESCI LOPEZ ANTONIO |
| Joint and several attorney-in-fact | NOZAL GOMEZ AGUSTIN |
| Joint and several attorney-in-fact | REBOLLO FRAGERO CARMEN |
| Joint and several attorney-in-fact | RECALDE SANCHEZ-ASIAIN MARIA BEGOÑA |
| Joint and several attorney-in-fact | RODRIGUEZ VALERO RAQUEL |
| Joint and several attorney-in-fact | SAN JUAN GONZALEZ JUAN MANUEL |
| Joint and several attorney-in-fact | SOMOANO RODRIGUEZ JOSE LUIS |
| Joint and several attorney-in-fact | and 3 more |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Chairperson | AZUAGA MORENO MANUEL |
| Joint attorney-in-fact | BORRAS VERGEL JUAN FRANCISCO |
| Joint attorney-in-fact | CALLE ESPILDORA MARIA JOSE |
| Joint attorney-in-fact | CUADROS SANCHEZ AURORA |
| Joint attorney-in-fact | DIAZ SANCHEZ JOSE CARLOS |
| Joint attorney-in-fact | FERNANDEZ LOPEZ ASUNCION |
| Joint attorney-in-fact | GARCIA ZARZA DAVID |
| Joint attorney-in-fact | GIL BARRERO CESAR |
| Joint attorney-in-fact | JAUREGUI ARNAIZ AINHOA |
| Joint attorney-in-fact | MARINAS ARAMENDIA JOSE-MARIA |
| Joint attorney-in-fact | MATEOS LOPEZ OSCAR |
| Joint attorney-in-fact | MOSULEN BRAVO MARIA DEL PILAR |
| Joint attorney-in-fact | RODRIGUEZ ALMODOVAR GEMA |
| Joint attorney-in-fact | RODRIGUEZ RODRIGUEZ ISABEL |
| Joint attorney-in-fact | SANCHEZ VIZCAINO BERNIA JOSE CARLOS |
| Joint attorney-in-fact | SOMOANO RODRIGUEZ JOSE LUIS |
| Joint attorney-in-fact | SOUTULLO ESPERON LUIS |
| Joint attorney-in-fact | VILLEGAS NUÑEZ GONZALO |
| Attorney-in-fact (joint, and joint and several) | ANTOLINEZ GARCIA VERONICA |
| Attorney-in-fact (joint, and joint and several) | BURGUILLO LAZARO EVANGELINA |
| Attorney-in-fact (joint, and joint and several) | CABEZA PEREZ RAQUEL |
| Attorney-in-fact (joint, and joint and several) | DE VILLOTA MARCOS JUAN |
| Attorney-in-fact (joint, and joint and several) | DELGADO MARTINEZ JAVIER JESUS |
| Attorney-in-fact (joint, and joint and several) | DIAZ SANCHEZ JOSE CARLOS |
| Attorney-in-fact (joint, and joint and several) | DORADO GARCIA-MARINA DANIEL |
| Attorney-in-fact (joint, and joint and several) | FERREIRO SACRISTAN JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | GALLARDO AMAYA ARANZAZU |
| Attorney-in-fact (joint, and joint and several) | GARCIA ZARZA DAVID |
| Attorney-in-fact (joint, and joint and several) | LINDE CASTILLO RAFAEL |
| Attorney-in-fact (joint, and joint and several) | LOPEZ LAZARO RICARDO |
| Attorney-in-fact (joint, and joint and several) | LOPEZ ORLANDO DAVID |
| Attorney-in-fact (joint, and joint and several) | MARINAS ARAMENDIA JOSE-MARIA |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ ESTEBAN VICTOR |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ PEREA OSCAR |
| Attorney-in-fact (joint, and joint and several) | MORALES GUZMAN JOHAN DELVIS |
| Attorney-in-fact (joint, and joint and several) | MORAN MARENCO MERCEDES |
| Attorney-in-fact (joint, and joint and several) | NESCI LOPEZ ANTONIO |
| Attorney-in-fact (joint, and joint and several) | NOZAL GOMEZ AGUSTIN |
| Attorney-in-fact (joint, and joint and several) | PILO DE LA FUENTE ALBERTO |
| Attorney-in-fact (joint, and joint and several) | REBOLLO FRAGERO CARMEN |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ ALMODOVAR GEMA |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ LORENZO JUAN RAMON |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ RODRIGUEZ ISABEL |
| Attorney-in-fact (joint, and joint and several) | and 4 more |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Executive director | JAUREGUI ARNAIZ AINHOA |
| Independent director | JIMENEZ GONZALO MARIA CONCEPCION |
| Independent director | MOTELLON GARCIA CARMEN |
| Independent director | SALAVERRIA MONFORT JULIA |
| Independent director | SANTILLAN NIETO ANA |
| Managing director | JAUREGUI ARNAIZ AINHOA |
| Secretary (not a board member) | CONLLEDO LANTERO FERNANDO |
| Proprietary director | AZUAGA MORENO MANUEL |
| Proprietary director | BOTAS RATERA FRANCISCO |
| Proprietary director | IGLESIAS RUIZ VICTOR |
| Proprietary director | PANO RIERA JAVIER |
| Proprietary director | ROMERO MORA ANTONIO JESUS |
| Proprietary director | RUBIALES GIL ISIDRO |
| Proprietary director | RUIZ DE GORDEJUELA PALACIO EDUARDO |
| Vice chairperson | PANO RIERA JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Oct 2026 | Revocations | Notice 445643 |
| 23 Jun 2026 | Re-elections | Notice 297968 |
| 12 May 2026 | Revocations | Notice 226963 |
| 12 May 2026 | Appointments cancelled by the registrar, Appointments | Notice 226962 |
| 9 Apr 2026 | Other items | Notice 173676 |
| 5 Mar 2026 | Appointments | Notice 113650 |
| 6 Feb 2026 | Revocations | Notice 63915 |
| 17 Dec 2025 | Appointments | Notice 560786 |
| 15 Dec 2025 | Revocations | Notice 555896 |
| 4 Nov 2025 | Revocations | Notice 483544 |
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/cecabank-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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