EBN BANCO DE NEGOCIOS SA.
Active
Registry details
- Registered office
- PASEO DE RECOLETOS, NUMERO 29
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €50,988,984.24
- First publication
- 8 Sep 2009
- Latest act
- 4 Aug 2026
- Acts in the BORME
- 214
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALAS GUILLEN JESUS IGNACIO |
| Attorney-in-fact | ALCALDE RODRIGUEZ MARIA TERESA |
| Attorney-in-fact | ALVAREZ CURES MIGUEL ANGEL |
| Attorney-in-fact | AMO PEREZ JOSE ANTONIO |
| Attorney-in-fact | ANGULO CAMPOS MARIA AMALIA |
| Attorney-in-fact | ARAGAY CABANILLAS MARIA ISABEL |
| Attorney-in-fact | ARTES PICAS SUSANA |
| Attorney-in-fact | ARVELO ACOSTA JULIO JOSE |
| Attorney-in-fact | BALLESTEROS GARCIA LUCIANO |
| Attorney-in-fact | BATURONE DOPICO ADOLFO |
| Attorney-in-fact | BAÑULS ROCA MERCEDES |
| Attorney-in-fact | BELMONTE FARRAY SERGIO |
| Attorney-in-fact | BERGADA PUIGPINOS JORDINA |
| Attorney-in-fact | BETHENCOURT BETHENCOURT ANA ROSA |
| Attorney-in-fact | BONET FIOL MARTA |
| Attorney-in-fact | BRITO DE GANZO ROBERTO |
| Attorney-in-fact | CABRERA MARTIN TIAIBIN |
| Attorney-in-fact | CADIERNO FERNANDEZ MARIA PAZ |
| Attorney-in-fact | CALDERA RODRIGUEZ ANA-BELEN |
| Attorney-in-fact | CAMPANERO FERNANDEZ MIGUEL |
| Attorney-in-fact | CANO HERRANZ MARTA |
| Attorney-in-fact | CARBO FALOMIR ANDREA |
| Attorney-in-fact | CARDONA DE LA CAMARA PAU |
| Attorney-in-fact | CARRETERO MENA ELISABETH |
| Attorney-in-fact | CASAIS CASTRO DARIO |
| Attorney-in-fact | and 156 more |
| Joint and several attorney-in-fact | ALCAZAR ALBUIXECH EVA |
| Joint and several attorney-in-fact | ALONSO SANCHEZ CAMILO |
| Joint and several attorney-in-fact | ARAGON GOMEZ GRETA |
| Joint and several attorney-in-fact | ARANGO GUTIERREZ ITXASO |
| Joint and several attorney-in-fact | ARCE ALVAREZ FATIMA |
| Joint and several attorney-in-fact | ARIAS SAÑA EVA |
| Joint and several attorney-in-fact | ARROYO GARRIDO SERGIO |
| Joint and several attorney-in-fact | ARZA RIO CRISTINA |
| Joint and several attorney-in-fact | CAMPOS GORRIÑO ARANZAZU |
| Joint and several attorney-in-fact | DELGADO FOREREO LIDIA |
| Joint and several attorney-in-fact | DOLS JUSTE BELEN |
| Joint and several attorney-in-fact | FERRAZ CARRIAZO VICTOR ANTONIO |
| Joint and several attorney-in-fact | GALAN VANACLOCHA BORJA |
| Joint and several attorney-in-fact | GARCIA CHINARRO SILVIA |
| Joint and several attorney-in-fact | GARCIA MOLINA GEMMA MARIA |
| Joint and several attorney-in-fact | GARCIA PENCHE FERRER ANA |
| Joint and several attorney-in-fact | GARCIA SANJUAN LUISA |
| Joint and several attorney-in-fact | GIL IPARRAGUIRRE ALVARO |
| Joint and several attorney-in-fact | GONZALEZ RODRIGUEZ MARIA CARMEN |
| Joint and several attorney-in-fact | GRACIA GALAN CARLOS ALBERTO |
| Joint and several attorney-in-fact | HERNAIZ LOPEZ JAVIER |
| Joint and several attorney-in-fact | HERNANDEZ HICKS MELANIE |
| Joint and several attorney-in-fact | JIMENEZ FERNANDEZ-CAÑADAS ESTHER |
| Joint and several attorney-in-fact | LARA RAMOS MARINA |
| Joint and several attorney-in-fact | LOPEZ BENEITEZ LETICIA |
| Joint and several attorney-in-fact | and 21 more |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Board member | CAM CAPITAL SA |
| Board member | FERNANDEZ DE LA ROSA ANA ISABEL |
| Chairperson | GOMEZ PEREZAGUA RAFAEL |
| Joint attorney-in-fact | CASTRO MORERA RICARDO |
| Joint attorney-in-fact | CRESPO POVEDA FERNANDO |
| Joint attorney-in-fact | DOLS JUSTE BELEN |
| Joint attorney-in-fact | DUQUE GALEOTE ALBERTO |
| Joint attorney-in-fact | MARTIN SANCHEZ RUTH |
| Joint attorney-in-fact | MARTINEZ NAVACERRADA MARIA BEGOÑA |
| Joint attorney-in-fact | SANCHEZ JIMENEZ SERGIO |
| Joint attorney-in-fact | SUBTIL FUENCISLA MARIA |
| Attorney-in-fact (joint, and joint and several) | ALONSO-GAMO SANDOVAL JOSE MARIA |
| Attorney-in-fact (joint, and joint and several) | ALVAREZ POYATOS JUAN CARLOS |
| Attorney-in-fact (joint, and joint and several) | CASTRO MORERA RICARDO |
| Attorney-in-fact (joint, and joint and several) | DE DIEGO IBARRA PABLO |
| Attorney-in-fact (joint, and joint and several) | DOLS JUSTE BELEN |
| Attorney-in-fact (joint, and joint and several) | GALAN VANACLOCHA BORJA |
| Attorney-in-fact (joint, and joint and several) | GOMEZ RODRIGUEZ AURORA |
| Attorney-in-fact (joint, and joint and several) | LLORENTE REDONDO JAVIER |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ NAVACERRADA MARIA BEGOÑA |
| Attorney-in-fact (joint, and joint and several) | ORTIZ PASCUAL ALVARO |
| Attorney-in-fact (joint, and joint and several) | PUENTE GASCON DIEGO MANUEL |
| Attorney-in-fact (joint, and joint and several) | RUIZ JARAMILLO RICARDO |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ JIMENEZ SERGIO |
| Attorney-in-fact (joint, and joint and several) | SUBTIL FUENCISLA MARIA |
| Audit committee chair | ROLDAN ALEGRE JOSE MARIA |
| Audit committee member | LOPEZ ROA ANGEL LUIS |
| Audit committee member | OSORIO ITURMENDI ALFONSO |
| Audit committee member | ROLDAN ALEGRE JOSE MARIA |
| Audit committee vice chair | LOPEZ ROA ANGEL LUIS |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Independent director | GOMEZ PEREZAGUA RAFAEL |
| Independent director | LOPEZ ROA ANGEL LUIS |
| Independent external director | CASERO ECHEVERRI MARIA DEL ROSARIO |
| Independent external director | OSORIO ITURMENDI ALFONSO |
| Independent external director | ROLDAN ALEGRE JOSE MARIA |
| Nomination remuneration committee chair | LOPEZ ROA ANGEL LUIS |
| Nomination remuneration committee member | CASERO ECHEVERRI ROSARIO |
| Nomination remuneration committee member | LOPEZ ROA ANGEL LUIS |
| Nomination remuneration committee member | OSORIO ITURMENDI ALFONSO |
| Secretary (not a board member) | MEDRANO ARANGUREN MARIA LUZ |
| Secretary (not a board member) | SERRANO GILL DE ALBORNOZ FRANCISCO |
| Proprietary director | FERNANDEZ VALBUENA SANTIAGO |
| Risk committee member | GONZALEZ PEÑA TOMAS |
| Risk committee member | LINDE CIRUJANO FRANCISCO |
| Vice chairperson | FERNANDEZ VALBUENA SANTIAGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Aug 2026 | Revocations | Notice 363303 |
| 20 May 2026 | Revocations | Notice 238641 |
| 20 May 2026 | Appointments | Notice 238640 |
| 27 Apr 2026 | Appointments | Notice 202831 |
| 27 Apr 2026 | Appointments | Notice 202830 |
| 27 Apr 2026 | Revocations | Notice 202829 |
| 27 Apr 2026 | Revocations | Notice 202828 |
| 2 Mar 2026 | Appointments | Notice 105788 |
| 15 Jan 2026 | Appointments | Notice 18154 |
| 22 Dec 2025 | Appointments | Notice 568841 |
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/ebn-banco-de-negocios-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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