HAITONG BANK SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLLANA, 52, PRIMERO PISO
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 18 Nov 2015
- Latest act
- 16 Oct 2025
- Acts in the BORME
- 41
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALEIXO NUNES GUIOMAR JOSE MIGUEL |
| Attorney-in-fact | CAMARA PIRES DOS SANTOS MARTINS VASCO |
| Attorney-in-fact | DO AMARAL FERNANDES ALAN |
| Attorney-in-fact | GANCEDO CALVO CARLOS ERIC |
| Attorney-in-fact | GIL DE BERNABE PASCUAL LUIS-MIGUEL |
| Attorney-in-fact | GUIÑALES POMBO GUSTAVO |
| Attorney-in-fact | HERNANDEZ HERNANDEZ JORGE ANTONIO |
| Attorney-in-fact | LU NICK |
| Attorney-in-fact | MARQUES REGO JOSE MIGUEL |
| Attorney-in-fact | MIN WU |
| Attorney-in-fact | NUNES GUIOMAR JOSE MIGUEL ALEIXO |
| Attorney-in-fact | NUNES GUIOMAR JOSE MIGUEL ALIEXO |
| Attorney-in-fact | SALA SANTAMARIA FEDERICO JORGE |
| Attorney-in-fact | SOUSA FIGUEIREDO CARVALHO NUNO MIGUEL |
| Joint attorney-in-fact | ALEIXO NUNES GUIOMAR JOSE MIGUEL |
| Joint attorney-in-fact | BENEDE ROJO RICARDO |
| Joint attorney-in-fact | BOULET ALONSO RAFAEL |
| Joint attorney-in-fact | CAMARA PIRES DOS SANTOS MARTINS VASCO |
| Joint attorney-in-fact | CARRACEDO BARBEITO FRANCISCO MANUEL |
| Joint attorney-in-fact | DO AMARAL FERNANDES ALAN |
| Joint attorney-in-fact | EIRO FRAZAO DE OLIVEIRA MARIA CRISTINA |
| Joint attorney-in-fact | FERREIRA PINTO CARLOS ALBERTO |
| Joint attorney-in-fact | GIL DE BERNABE PASCUAL LUIS-MIGUEL |
| Joint attorney-in-fact | MARQUES REGO JOSE MIGUEL |
| Joint attorney-in-fact | MASCARENHAS FELNER DA COSTA ANTONIO JOSE |
| Joint attorney-in-fact | MIN WU |
| Joint attorney-in-fact | MONTEIRO MARCAL CARLOS EDUARDO |
| Joint attorney-in-fact | NUNES DE SOUSA SANTOS LUIS |
| Joint attorney-in-fact | RODRIGUES DIAS MARIO JORGE |
| Joint attorney-in-fact | SALA SANTAMARIA FEDERICO JORGE |
| Joint attorney-in-fact | SOUSA FIGUEREIDO CARVALHO NUNO MIGUEL |
| Permanent representative | GIL DE BERNABE PASCUAL LUIS-MIGUEL |
| Permanent representative | MARQUES REGO JOSE MIGUEL |
| Permanent representative | MARTIN RUBIO MARTA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Oct 2025 | Revocations, Appointments | Notice 452900 |
| 1 Oct 2024 | Revocations | Notice 418241 |
| 1 Oct 2024 | Appointments | Notice 418240 |
| 1 Oct 2024 | Appointments | Notice 418239 |
| 4 Dec 2023 | Revocations, Appointments | Notice 516592 |
| 4 Dec 2023 | Revocations, Appointments | Notice 516591 |
| 5 Jun 2023 | Appointments | Notice 254000 |
| 5 Jun 2023 | Correction of errors | Notice 253999 |
| 1 Jun 2023 | Revocations | Notice 249718 |
| 1 Jun 2023 | Appointments | Notice 249717 |
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/haitong-bank-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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