SINGULAR BANK SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €287,766,272.43
- First publication
- 17 Mar 2020
- Latest act
- 30 Jun 2026
- Acts in the BORME
- 58
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALGORRI GARCIA GONZALO |
| Attorney-in-fact | ALLENDESALAZAR MORA ALFONSO |
| Attorney-in-fact | ALONSO RAMIREZ ENRIQUE CARLOS |
| Attorney-in-fact | ANDRES PRIEGO RUBEN |
| Attorney-in-fact | AVILES GARCIA JULIO JOSE |
| Attorney-in-fact | BENEDITO PALACIOS MARIA ANGELES |
| Attorney-in-fact | CALVO PULIDO DIEGO |
| Attorney-in-fact | DE LA PEÑA VARGAS ALVARO |
| Attorney-in-fact | HERRERO APARICIO LUIS |
| Attorney-in-fact | IZQUIERDO ABADIA CHRISTIAN |
| Attorney-in-fact | LLOSENT DE NARDIZ JAIME DEL PERPETUO SOCORRO |
| Attorney-in-fact | LOPEZ FERNANDEZ MARIA TERESA |
| Attorney-in-fact | LOPEZ MARTINEZ DANIEL |
| Attorney-in-fact | MATALLANAS LAZARO ESTHER |
| Attorney-in-fact | MEDINA INFANTE SONIA MARIA |
| Attorney-in-fact | MORENO GARCIA LUIS |
| Attorney-in-fact | OCHOA SANTOS MIKEL |
| Attorney-in-fact | ONA VIDAL FERNANDO |
| Attorney-in-fact | PERDOMO GONZALEZ CARLOS JAVIER |
| Attorney-in-fact | PEREZ PARADA CARLOS JAVIER |
| Attorney-in-fact | RODRIGUEZ VISO PABLO |
| Attorney-in-fact | SAEZ MARIN JESUS |
| Attorney-in-fact | SALGADO FUERTES DE VILLAVICENCIO JOSE |
| Attorney-in-fact | SANCHEZ ALARCON MANUEL SALVADOR |
| Attorney-in-fact | SANZ DE AYALA MENDIVIL ANGEL LUIS |
| Attorney-in-fact | and 3 more |
| Joint and several attorney-in-fact | ARENAS FERNANDEZ SAMUEL |
| Joint and several attorney-in-fact | BAYON GONZALEZ LUIS |
| Joint and several attorney-in-fact | BC DIGITAL SERVICES SL |
| Joint and several attorney-in-fact | BENEDITO PALACIOS MARIA DE LOS ANGELES |
| Joint and several attorney-in-fact | DE ORBE MARTINEZ-AVIAL JUAN DE NEPOMUCENO |
| Joint and several attorney-in-fact | DIAZ DOMINGUEZ MIGUEL |
| Joint and several attorney-in-fact | GARCIA MONTALVO JUAN |
| Joint and several attorney-in-fact | GAVALDA CAZORLA ALBERT |
| Joint and several attorney-in-fact | GRUPO BC DE ASESORIA HIPOTECARIA SL |
| Joint and several attorney-in-fact | HERMOSILLA GIMENO MARIA AMERICA |
| Joint and several attorney-in-fact | HERRERO APARICIO LUIS |
| Joint and several attorney-in-fact | IZQUIERDO ABADIA CHRISTIAN |
| Joint and several attorney-in-fact | JIMENEZ FERNANDEZ IRMA |
| Joint and several attorney-in-fact | LOPEZ FERNANDEZ MARIA TERESA |
| Joint and several attorney-in-fact | LOPEZ GOYOAGA GUILLERMO |
| Joint and several attorney-in-fact | LOPEZ MARTINEZ DANIEL |
| Joint and several attorney-in-fact | LOUZAO URIBE TANIA |
| Joint and several attorney-in-fact | MADARIAGA CARIDAD ROSA DEL CARMEN |
| Joint and several attorney-in-fact | MALO DE MOLINA LEZAMA-LEGUIZAMON VICTORIA |
| Joint and several attorney-in-fact | MEDINA INFANTE SONIA MARIA |
| Joint and several attorney-in-fact | MENENDEZ SANZ ANGEL |
| Joint and several attorney-in-fact | MIHAELA JURCA ALINA |
| Joint and several attorney-in-fact | MUNUERA CEBRIAN JOSEFINA |
| Joint and several attorney-in-fact | MUÑOZ PEREZ FRANCISCO JAVIER |
| Joint and several attorney-in-fact | PERDOMO GONZALEZ CARLOS JAVIER |
| Joint and several attorney-in-fact | and 7 more |
| Auditor | ERNST & YOUNG SL |
| Board member | VEGA DE SEOANE AZPILICUETA JAVIER |
| Board member | YBARRA CASTAÑO MARIA DOLORES |
| Chairperson | VEGA DE SEOANE AZPILICUETA JAVIER |
| Secretary | MUNUERA CEBRIAN JOSEFINA |
| Joint attorney-in-fact | ALGORRI GARCIA GONZALO |
| Joint attorney-in-fact | ALLENDESALAZAR MORA ALFONSO |
| Joint attorney-in-fact | ALVAREZ GOMEZ ALBERTO |
| Joint attorney-in-fact | ARAGON HERNANDEZ MARIA |
| Joint attorney-in-fact | ARISTI ECHEBARRIETA JON |
| Joint attorney-in-fact | BASELGA DE LA VERA RAFAEL |
| Joint attorney-in-fact | BORREGUERO MARTIN YOLANDA |
| Joint attorney-in-fact | CAMACHO TORRENT DAVID |
| Joint attorney-in-fact | CARDENAL RELIMPIO CRISTINA |
| Joint attorney-in-fact | CAÑADAS RODRIGUEZ CARLOS |
| Joint attorney-in-fact | CONTRERAS MORENO JOSE RAMON |
| Joint attorney-in-fact | ELVIRA CALDERON ANA MARIA |
| Joint attorney-in-fact | FERNANDEZ OLANO VITSE JUAN ALVARO |
| Joint attorney-in-fact | FEYJOO MUÑOZ FERNANDO |
| Joint attorney-in-fact | GALLEGO-CASILDA GARCIA DAVID |
| Joint attorney-in-fact | GARAYGORDOBIL URIBARRENA MARIA |
| Joint attorney-in-fact | GARCIA MORENO ANGEL MARIA |
| Joint attorney-in-fact | GAZQUEZ PEREZ MANUEL |
| Joint attorney-in-fact | GONZALEZ NAVARRO JOAQUIN AVELINO |
| Joint attorney-in-fact | JOVAL PIJUAN LLUIS |
| Joint attorney-in-fact | LIEBANA PERA ANTONI |
| Joint attorney-in-fact | LLOSENT DE NARDIZ JAIME DEL PERPETUO SOCORRO |
| Joint attorney-in-fact | LOPEZ VAZQUEZ JESSICA |
| Joint attorney-in-fact | MARTIN PEREZ JESUS |
| Joint attorney-in-fact | MICHELENA URIOSTE LANDER |
| Joint attorney-in-fact | and 15 more |
| Attorney-in-fact (joint, and joint and several) | ALLENDESALAZAR MORA ALFONSO |
| Attorney-in-fact (joint, and joint and several) | ARENAS FERRANDEZ SAMUEL |
| Attorney-in-fact (joint, and joint and several) | AVILES GARCIA JULIO JOSE |
| Attorney-in-fact (joint, and joint and several) | CASTAÑO REPRESA MARIA TERESA |
| Attorney-in-fact (joint, and joint and several) | CAÑADAS RODRIGUEZ CARLOS |
| Attorney-in-fact (joint, and joint and several) | DE JUAN SUAREZ ALEJANDRO |
| Attorney-in-fact (joint, and joint and several) | DE ORBE MARTINEZ-AVIAL JUAN DE NEPOMUCENO |
| Attorney-in-fact (joint, and joint and several) | GARCIA MONTALVO JUAN |
| Attorney-in-fact (joint, and joint and several) | GAVALDA CAZORLA ALBERT |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ MIÑON MARIA DEL ROSARIO |
| Attorney-in-fact (joint, and joint and several) | HERMOSILLA GIMENO MARIA AMERIA |
| Attorney-in-fact (joint, and joint and several) | MADARIAGA CARIDAD ROSA DEL CARMEN |
| Attorney-in-fact (joint, and joint and several) | MALO DE MOLINA LEZAMA-LEGUIZAMON VICTORIA |
| Attorney-in-fact (joint, and joint and several) | MATALLANAS LAZARO ESTHER |
| Attorney-in-fact (joint, and joint and several) | MUNUERA CEBRIAN JOSEFINA |
| Attorney-in-fact (joint, and joint and several) | ONA VIDAL FERNANDO |
| Attorney-in-fact (joint, and joint and several) | PLAZA ESCRIBANO CRISTINA |
| Attorney-in-fact (joint, and joint and several) | REDRUELLO LEBRUSANT SERGIO |
| Attorney-in-fact (joint, and joint and several) | RIVERO ARENCIBIA SOFIA PAULA |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ MARTIN ROBERTO CARLOS |
| Attorney-in-fact (joint, and joint and several) | ROTAECHE-ARBOLANCHA ALBIZUA ANTONIO MARIA |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ MARTIN FRANCISCO-JAVIER |
| Audit committee member | DUCI NEVIO |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Executive director | MARIN ROMANO JOSE JAVIER |
| Independent director | BELLAMY DAVID CHARLES |
| Independent director | DE MARCHIS RANIERI |
| Independent director | TEMBOURY REDONDO MIGUEL BELTRAN VICTOR |
| Managing director | MARIN ROMANO JOSE JAVIER |
| Nomination remuneration committee chair | TEMBOURY REDONDO MIGUEL BELTRAN VICTOR |
| Nomination remuneration committee member | BELLAMY DAVID CHARLES |
| Nomination remuneration committee member | DEMING PETER HEPBURN |
| Nomination remuneration committee member | TEMBOURY REDONDO MIGUEL BELTRAN VICTOR |
| Vice secretary (not a board member) | URROZ AZCONA MARIANA ELISA |
| Proprietary director | DEMING PETER HEPBURN |
| Proprietary director | DUCI NEVIO |
| Proprietary director | LAXER RICHARD ALAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Jun 2026 | Re-elections | Notice 308743 |
| 3 Jun 2026 | Revocations | Notice 265035 |
| 17 Mar 2026 | Appointments | Notice 134944 |
| 16 Mar 2026 | Revocations | Notice 131984 |
| 6 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 63167 |
| 29 Jan 2026 | Appointments | Notice 47680 |
| 26 Jan 2026 | Other items | Notice 39319 |
| 19 Jan 2026 | Revocations, Appointments | Notice 23811 |
| 23 Oct 2025 | Revocations, Appointments | Notice 464287 |
| 23 Oct 2025 | Other items | Notice 464286 |
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/singular-bank-sa
About this data
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