NUEVO MICRO BANK SA.
Active
Registry details
- Registered office
- C/ ADUANA 18
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €90,185,564
- First publication
- 9 Aug 2011
- Latest act
- 5 Aug 2026
- Acts in the BORME
- 180
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGUDO CRESPO REYES |
| Attorney-in-fact | ALMAGRO MARTIN JOSE MANUEL |
| Attorney-in-fact | ALONSO GARCIA ALFREDO |
| Attorney-in-fact | ALVARO OLIVAN MIGUEL ANGEL |
| Attorney-in-fact | ANGLADA CARRILLO MARIA CARME |
| Attorney-in-fact | ARGEMI GARCIA DAVID |
| Attorney-in-fact | ARGUELLES SECADES ANA VICTORIA |
| Attorney-in-fact | ARNAL CALDERO SALVADOR |
| Attorney-in-fact | BAQUEDANO TABUENCA MARIA ISABEL |
| Attorney-in-fact | BAUTISTA MARTIN RICARDO |
| Attorney-in-fact | BERNAUS VIDAL ROSER |
| Attorney-in-fact | BIOSCA SANCHO ALBERTO MANUEL |
| Attorney-in-fact | BUENDIA GILABERT DAVID |
| Attorney-in-fact | CABELLO DURAN ROBERTO |
| Attorney-in-fact | CABRERA RAMOS JESUS MANUEL |
| Attorney-in-fact | CAIXA HOLDING SA |
| Attorney-in-fact | CAIXABANK SA |
| Attorney-in-fact | CAPEL MORENO FERMI |
| Attorney-in-fact | CASAS TAULER JOSEP |
| Attorney-in-fact | CELAYETA DAMBORIENA JASONE |
| Attorney-in-fact | COMA FONOLL GEMMA |
| Attorney-in-fact | CONESA FLORES LORENA |
| Attorney-in-fact | COROMINAS TRINCH CELIA |
| Attorney-in-fact | CUSTODIO GOMEZ MODESTO |
| Attorney-in-fact | DE ANDRES JIMENO SONIA |
| Attorney-in-fact | and 72 more |
| Joint and several attorney-in-fact | BERMUDEZ MELERO OSCAR DAVID |
| Joint and several attorney-in-fact | CAIXABANK SA |
| Joint and several attorney-in-fact | CONESA AGUILAR ANTONIO |
| Joint and several attorney-in-fact | FERRER RODERO DAVID |
| Joint and several attorney-in-fact | FONS LETE SUSANA |
| Joint and several attorney-in-fact | GOMEZ NACHES FRANCESC XAVIER |
| Joint and several attorney-in-fact | HUETO SAENZ MARIA LUISA |
| Joint and several attorney-in-fact | INDRA BPO SERVICIOS SL |
| Joint and several attorney-in-fact | MARTIN MARTIN MARIA ELENA |
| Joint and several attorney-in-fact | MILLAN ZAPATER JUAN CARLOS |
| Joint and several attorney-in-fact | NAVARRO RODRIGUEZ GLORIA |
| Joint and several attorney-in-fact | ORTEGA MAESTRE CARLOS |
| Joint and several attorney-in-fact | PARDO DE VERA MORENO MIGUEL |
| Joint and several attorney-in-fact | SEMPERE SIRERA VICENTE JAIME |
| Joint and several attorney-in-fact | SEVILLA FLORES MANUEL |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CHRIS DE NOOSE |
| Board member | DE NOOSE CHRIS |
| Board member | FOWLER PELLY RICHARD |
| Board member | GASoLIBA BOHM CARLES ALFRED |
| Board member | LOPEZ MARTINEZ ALBERTO |
| Board member | MATIA AGELL MARIA VICTORIA |
| Board member | RAPHAEL ALOMAR |
| Board member | VILAR BARRABEIG JOAQUIN |
| Chairperson | GALLEGO GONZALEZ JUAN CARLOS |
| Attorney-in-fact (joint, and joint and several) | ABRALDES QUESADO BEGOÑA |
| Attorney-in-fact (joint, and joint and several) | ACOSTA VILLALBA MARIA DE LA CRUZ |
| Attorney-in-fact (joint, and joint and several) | ALGARRADA BLANCA ELOY JESUS |
| Attorney-in-fact (joint, and joint and several) | ALONSO ALONSO HECTOR |
| Attorney-in-fact (joint, and joint and several) | ALONSO ARRANZ ISRAEL |
| Attorney-in-fact (joint, and joint and several) | ARANDA RUBI JESUS GONZALO |
| Attorney-in-fact (joint, and joint and several) | AREITIO ARANZABAL ESTIBALIZ |
| Attorney-in-fact (joint, and joint and several) | ARIAS VELASCO RICARDO |
| Attorney-in-fact (joint, and joint and several) | ARTILES VEGA ANA MARIA |
| Attorney-in-fact (joint, and joint and several) | BALLADARES MATEOS CARLES |
| Attorney-in-fact (joint, and joint and several) | BUITRAGO EXPOSITO RICARD |
| Attorney-in-fact (joint, and joint and several) | CABALLERO BARROSO ANTONIO LEONCIO |
| Attorney-in-fact (joint, and joint and several) | CAMEADO RAICH PEDRO |
| Attorney-in-fact (joint, and joint and several) | CARMONA MENDEZ JUAN FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | CASE CALSINA NURIA ANNA |
| Attorney-in-fact (joint, and joint and several) | CHNEA DIAZ MIGUEL |
| Attorney-in-fact (joint, and joint and several) | COLOM BOLUDA CARLOS |
| Attorney-in-fact (joint, and joint and several) | CORREA JUEZ AINTZINE |
| Attorney-in-fact (joint, and joint and several) | CREU MIRO JORDI |
| Attorney-in-fact (joint, and joint and several) | DIAZ VAZQUEZ OSCAR |
| Attorney-in-fact (joint, and joint and several) | DURA REAL ELENA PAULA |
| Attorney-in-fact (joint, and joint and several) | FITA QUILIS AIDA |
| Attorney-in-fact (joint, and joint and several) | FRANCO PEREZ MARIANO EMILIO |
| Attorney-in-fact (joint, and joint and several) | GARCIA ALARCON ELENA |
| Attorney-in-fact (joint, and joint and several) | GARCIA ALCARAZ JOAQUIN MARIA |
| Attorney-in-fact (joint, and joint and several) | and 58 more |
| Audit committee chair | FOWLER PELLY RICHARD |
| Audit committee member | DIEZ FONTANA ANA |
| Audit committee member | FOWLER PELLY RICHARD |
| Audit committee member | GASoLIBA BOHM CARLES ALFRED |
| Audit committee member | MATIA AGELL MARIA VICTORIA |
| Audit committee member | VILAR BARRABEIG JOAQUIN |
| Executive chairperson | GONZALEZ VIU CRISTINA |
| General manager | LOPEZ MARTINEZ ALBERTO |
| Independent director | FOWLER PELLY RICHARD |
| Independent director | GALLEGO GONZALEZ JUAN CARLOS |
| Independent director | GASoLIBA BOHM CARLES ALFRED |
| Independent director | SAENZ DE MIERA CARDENAS ANA ROCIO |
| Nomination remuneration committee chair | GASoLIBA BOHM CARLES ALFRED |
| Nomination remuneration committee member | DE NOOSE CHRISTIAN EUGENE JOZEF |
| Nomination remuneration committee member | FOWLER PELLY RICHARD |
| Nomination remuneration committee member | GASoLIBA BOHM CARLES ALFRED |
| Nomination remuneration committee member | LOPEZ MARTINEZ ALBERTO |
| Nomination remuneration committee member | LOPEZ MARTINEZ MARIO |
| Nomination remuneration committee member | SAENZ DE MIERA CARDENAS ANA ROCIO |
| Secretary (not a board member) | SERRA PERELLO ESTHER |
| Vice secretary (not a board member) | VILLEGAS PELEGRIN VICENTE JULIO |
| Proprietary director | DIEZ FONTANA ANA MARIA |
| Proprietary director | GALLEGO GONZALEZ JUAN CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Aug 2026 | Revocations | Notice 365038 |
| 15 Jan 2026 | Revocations, Appointments | Notice 18279 |
| 26 Dec 2025 | Correction of errors | Notice 578726 |
| 24 Dec 2025 | Correction of errors | Notice 575112 |
| 19 Nov 2025 | Revocations | Notice 510971 |
| 19 Nov 2025 | Appointments | Notice 510970 |
| 22 Oct 2025 | Re-elections | Notice 461534 |
| 16 Jul 2025 | Re-elections | Notice 320809 |
| 15 Jul 2025 | Re-elections, Correction of errors | Notice 318328 |
| 8 May 2025 | Re-elections | Notice 205553 |
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/nuevo-micro-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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