MYINVESTOR BANCO SA.
Active
Registry details
- Registered office
- C/ COLUMELA 8
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €39,067,541
- First publication
- 27 Feb 2023
- Latest act
- 11 Jun 2026
- Acts in the BORME
- 29
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ANTON FUERTES ANA |
| Attorney-in-fact | ASO MIRANDA CARLOS |
| Attorney-in-fact | BEATO IGLESIAS UNAI |
| Attorney-in-fact | BRUNA LOPEZ POLIN SANTIAGO |
| Attorney-in-fact | CANO YRAOLA BEATRIZ |
| Attorney-in-fact | DEL RIO ESTEVE IGNACIO |
| Attorney-in-fact | DIAZ LOPEZ LORENA |
| Attorney-in-fact | GARCIA MARTINEZ LAURA |
| Attorney-in-fact | GARCIA-BALTASAR GARCIA-CALVO FERNANDO |
| Attorney-in-fact | GOMEZ PEREZ-MANZUCO MAR |
| Attorney-in-fact | GONZALEZ ROMERO FRANCISCO JOSE |
| Attorney-in-fact | GUTIERREZ LOPEZ RAQUEL |
| Attorney-in-fact | IGLESIAS ARAUZO IGNACIO |
| Attorney-in-fact | MACHADO MARTIN MARIA |
| Attorney-in-fact | MAURI MIRANDA SILVIA |
| Attorney-in-fact | MILLAN GARCIA BEATRIZ |
| Attorney-in-fact | MORIYON LOZANO TERESA |
| Attorney-in-fact | PASTOR GOMEZ SANTIAGO |
| Attorney-in-fact | PERDIGUERO GARCIA CAROLINA |
| Attorney-in-fact | PORCAR GRAU LAIA |
| Attorney-in-fact | RIBA LAZARO PERE LLEONARD |
| Attorney-in-fact | ROCAMORA PUJOL NURIA |
| Attorney-in-fact | SEVILLA LOPEZ BEATRIZ |
| Attorney-in-fact | SEVILLANO RODRIGUEZ DANIEL |
| Attorney-in-fact | SUAREZ SANCHEZ IDAIRA |
| Attorney-in-fact | and 3 more |
| Joint and several attorney-in-fact | ASO MIRANDA CARLOS |
| Joint and several attorney-in-fact | GARCIA MONTAÑES PABLO |
| Joint and several attorney-in-fact | GARCIA-BALTASAR GARCIA-CALVO FERNANDO |
| Joint and several attorney-in-fact | GUTIERREZ LOPEZ RAQUEL |
| Joint and several attorney-in-fact | MARTINEZ VILLATE ELADIO JOSE |
| Joint and several attorney-in-fact | MAURI MIRANDA SILVIA |
| Joint and several attorney-in-fact | PORCAR GRAU LAIA |
| Joint and several attorney-in-fact | ROCAMORA PUJOL NURIA |
| Auditor | DELOITTE AUDITORES SL |
| Board member | CALLES PRIETO ALBERTO |
| Board member | IGLESIAS ARAUZO IGNACIO |
| Chairperson | CALLES PRIETO ALBERTO |
| Chairperson | HERRERO ARNAIZ FERNANDO |
| Joint attorney-in-fact | CUEVAS PEREZ SARAY |
| Joint attorney-in-fact | MORENO HERGUEZABAL ANGEL |
| Joint attorney-in-fact | PORRAS TOLEDANO FERNANDO-ALEJANDRO |
| Audit committee chair | HERRERO ARNAIZ FERNANDO |
| Audit committee member | CALLES PRIETO ALBERTO |
| Audit committee member | HERRERO ARNAIZ FERNANDO |
| Executive director | ROCAMORA PUJOL NURIA |
| Independent director | TORRES TORRES MARIA DEL PILAR |
| Managing director | ROCAMORA PUJOL NURIA |
| Nomination remuneration committee chair | TORRES TORRES MARIA DEL PILAR |
| Nomination remuneration committee member | PASCUAL BERNABEU CAROLINA |
| Nomination remuneration committee member | SCHULZ PAUL MARINUS GERARDUS ANTONIUS |
| Nomination remuneration committee member | TORRES TORRES MARIA DEL PILAR |
| Nomination remuneration committee secretary | GARCIA MONTAÑES PABLO |
| Secretary (not a board member) | GARCIA MONTAÑES PABLO |
| Proprietary director | CERQUEDA DIEZ MANEL |
| Proprietary director | DE LA IGLESIA GARCIA GUERRERO PABLO |
| Proprietary director | LOPEZ MUÑOZ FERNANDO |
| Proprietary director | NAVAS SADURNI XAVIER |
| Proprietary director | PASCUAL BERNABEU CAROLINA |
| Proprietary director | SCHULZ PAUL MARINUS GERARDUS ANTONIUS |
| Proprietary director | TORREGROSA SERRA DANIEL |
| Vice chairperson | ASO MIRANDA CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 279467 |
| 21 May 2026 | Revocations | Notice 240452 |
| 26 Jan 2026 | Appointments | Notice 39644 |
| 26 Jan 2026 | Revocations | Notice 39643 |
| 29 Dec 2025 | Terminations of appointment/Resignations | Notice 581716 |
| 11 Dec 2025 | Capital increase | Notice 550291 |
| 8 Sep 2025 | Revocations | Notice 398563 |
| 23 May 2025 | Appointments | Notice 233525 |
| 18 Nov 2024 | Other items | Notice 492745 |
| 25 Oct 2024 | Company website | Notice 457265 |
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/myinvestor-banco-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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