BORME API

CREDIT SUISSE BANK (EUROPE) SA.

Active

Registry details

Registered office
—
Municipality
—
Province
Madrid
Share capital
—
First publication
6 Sep 2021
Latest act
30 Jun 2025
Acts in the BORME
99

Current directors and officers

RoleName
Attorney-in-factALTUVE FEBRES LORES MARIA DE FATIMA
Attorney-in-factDEL VILLAR ALVAREZ RAFAEL
Attorney-in-factISART RUIZ PAULA
Attorney-in-factLISSEN ARBELOA MARTA CARMEN
Attorney-in-factLOBO DE MENA FRANCISCO
Attorney-in-factMARIONI MATTEO
Attorney-in-factMARTINEZ ARNAU ALEXIS
Attorney-in-factPERLADO DOMINGUEZ-PALACIOS INES
Attorney-in-factRODRIGUEZ REY ALEGRIA FRANCISCO
Attorney-in-factSANCHEZ CORRO ANA
AuditorERNST & YOUNG SL
AuditorPRICEWATERHOUSECOOPERS AUDITORES SL
ChairpersonRODRIGUEZ REY ALEGRIA FRANCISCO
Joint attorney-in-factCRACKNELL GREGORY JAMES
Joint attorney-in-factDEL VILLAR ALVAREZ RAFAEL
Joint attorney-in-factLISSEN ARBELOA MARTA CARMEN
Joint attorney-in-factLOBO DE MENA FRANCISCO
Joint attorney-in-factMELAUGH VINCENT
Joint attorney-in-factMIKHAYLOV IVAN
Joint attorney-in-factMORENO DE LA SANTA GARCIA ENRIQUE
Joint attorney-in-factSANCHEZ CARRERA ADOLFO
Joint attorney-in-factSAUNDERS SUZANNE MARY
Joint attorney-in-factSECO BENEDICTO MARIA ISABEL
Attorney-in-fact (joint, and joint and several)DEL VILLAR ALVAREZ RAFAEL
Attorney-in-fact (joint, and joint and several)MODINO ARES MARIA FELISA
Attorney-in-fact (joint, and joint and several)SANCHEZ CARRERA ADOLFO
Attorney-in-fact (joint, and joint and several)SECO BENEDICTO MARIA ISABEL
Attorney-in-fact (joint, and joint and several)TRILLA LOZANO SUSANA
Audit committee chairHADJISOTIRIOU PAULA
Audit committee memberHADJISOTIRIOU PAULA
Audit committee memberMAGEE JONATHAN PETER ANDREW
Audit committee memberMONTE CARRASCO JUAN
Executive directorRODRIGUEZ REY ALEGRIA FRANCISCO
Independent directorHADJISOTIRIOU PAULA
Independent directorMAGEE JONATHAN PETER ANDREW
Managing directorRODRIGUEZ REY ALEGRIA FRANCISCO
Nomination committee chairHADJISOTIRIOU PAULA
Nomination committee memberBLANC ELODIE ANGELIQUE HELENE
Nomination committee memberMAGEE JONATHAN PETER ANDREW
Nomination committee memberRODRIGUEZ REY ALEGRIA FRANCISCO
Secretary (not a board member)ALONSO MONFORTE JOSE MARIA
Vice secretary (not a board member)ARIZON SALVADOR MARIA PALOMA
Proprietary directorAMIOT JULIE ELISABETH LOUISE
Proprietary directorMONTE CARRASCO JUAN
Proprietary directorVOGEL TOBIAS
Remuneration committee chairHADJISOTIRIOU PAULA
Remuneration committee memberHADJISOTIRIOU PAULA
Remuneration committee memberMAGEE JONATHAN PETER ANDREW
Remuneration committee memberVOGEL TOBIAS
Risk committee chairMAGEE JONATHAN PETER ANDREW
Risk committee memberHADJISOTIRIOU PAULA
Risk committee memberMAGEE JONATHAN PETER ANDREW

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

DateActsSource
30 Jun 2025Amendments to the articles of association, Change of company name, Change of corporate purposeNotice 293380
24 Jun 2025RevocationsNotice 285110
12 May 2025RevocationsNotice 212214
28 Mar 2025RevocationsNotice 148366
27 Mar 2025AppointmentsNotice 145501
14 Nov 2024AppointmentsNotice 488345
12 Nov 2024RevocationsNotice 482445
30 Oct 2024Other itemsNotice 463714
14 Oct 2024Re-electionsNotice 437263
4 Oct 2024RevocationsNotice 425165

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/credit-suisse-bank-europe-sa

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About this data

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