CORPORACION FINANCIERA ALBA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €58,593,597
- First publication
- 4 Feb 2009
- Latest act
- 13 Oct 2026
- Acts in the BORME
- 133
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | HIDALGO LUENGO MIGUEL |
| Joint and several attorney-in-fact | SIMANCAS RUBIO MARIA |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Board member | BROOKES NICHOLAS |
| Board member | DE AMPUERO Y OSMA JOSE DOMINGO |
| Board member | GONZALEZ FERNANDEZ CARLOS |
| Board member | GUIBERT UCIN MARIA LUISA |
| Board member | ISRAEL ABECASIS MOISES |
| Board member | MARCH DE LA LASTRA JUAN |
| Board member | MARCH JUAN JUAN |
| Board member | MARTINEZ CONDE GUTIERREZ BARQUIN SANTOS |
| Board member | MORANCHEL FERNANDEZ REGINO |
| Board member | PLAZA ARREGUI ANA MARIA |
| Board member | PRADERA JAUREGUI ANTON |
| Chairperson | MARCH DE LA LASTRA JUAN |
| Attorney-in-fact (joint, and joint and several) | BALERIOLA RECIO JORGE |
| Attorney-in-fact (joint, and joint and several) | CARMONA ALONSO PATRICIA |
| Attorney-in-fact (joint, and joint and several) | DEL CAÑO PALOP JOSE RAMON |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ ALONSO JAVIER |
| Attorney-in-fact (joint, and joint and several) | MECA GAVILA ISABEL |
| Attorney-in-fact (joint, and joint and several) | MONTES FALAGAN FELIX |
| Attorney-in-fact (joint, and joint and several) | ORTEGA ARIAS PAZ CARLOS |
| Attorney-in-fact (joint, and joint and several) | ORTEGA ARIAS-PAZ CARLOS |
| Keeper of the share register | BANCO INVERSIS SA |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Executive committee chair | PRADERA JAUREGUI ANTON |
| Executive committee member | GIRON DAVILA MARIA EUGENIA |
| Executive committee member | GONZALEZ FERNANDEZ CARLOS |
| Executive committee member | MARCH DE LA LASTRA JUAN |
| Executive committee member | MARCH JUAN JUAN |
| Executive committee member | MARTINEZ CONDE GUTIERREZ BARQUIN SANTOS |
| Executive committee member | PRADERA JAUREGUI ANTON |
| Executive director | MARCH JUAN JUAN |
| External director | MARTINEZ-CONDE GUTIERREZ-BARQUIN SANTOS |
| Independent director | DE AMPUERO Y OSMA JOSE DOMINGO |
| Independent director | DE COLMENARES BRUNET IGNACIO |
| Independent director | GIRON DAVILA MARIA EUGENIA |
| Independent director | GONZALEZ FERNANDEZ CARLOS |
| Independent director | GUIBERT UCIN MARIA LUISA |
| Independent director | PICKHOLZ CLAUDIA |
| Independent director | PLAZA ARREGUI ANA MARIA |
| Independent director | PRADERA JAUREGUI ANTON |
| Legal adviser | DEL CAÑO PALOP JOSE RAMON |
| Secretary (not a board member) | DEL CAÑO PALOP JOSE RAMON |
| Proprietary director | MARCH DE LA LASTRA JUAN |
| Vice chairperson | MARCH JUAN JUAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Oct 2026 | Capital increase | Notice 452483 |
| 20 Aug 2026 | Re-elections | Notice 386434 |
| 12 Aug 2026 | Capital reduction, Amendments to the articles of association | Notice 375331 |
| 16 Jul 2026 | Appointments, Re-elections | Notice 335023 |
| 16 Jan 2026 | Terminations of appointment/Resignations, Appointments | Notice 21026 |
| 24 Dec 2025 | Other items | Notice 575268 |
| 23 Dec 2025 | Terminations of appointment/Resignations | Notice 572944 |
| 19 Dec 2025 | Capital increase | Notice 566933 |
| 16 Dec 2025 | Amendments to the articles of association | Notice 558714 |
| 24 Nov 2025 | Capital reduction | Notice 519159 |
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/corporacion-financiera-alba-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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