TRIODOS BANK NV.
Active
Registry details
- Registered office
- C/ JOSE ECHEGARAY 7 - PARQUE EMPRESARIAL (ROZAS DE MADRID (LAS))
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 14 Apr 2009
- Latest act
- 27 Jul 2026
- Acts in the BORME
- 124
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ABELLAN ABELLAN JESUS |
| Attorney-in-fact | ALISES MOLINA-PRADO OLGA |
| Attorney-in-fact | ALVAREZ SANCHEZ AINARA |
| Attorney-in-fact | AMORES GONZALEZ MIGUEL ANGEL |
| Attorney-in-fact | ANDRES CARDOSO JUAN-JOSE |
| Attorney-in-fact | ARRIAGA FERNANDEZ NURIA MARIA |
| Attorney-in-fact | ARROYO BLASCO PEDRO |
| Attorney-in-fact | ARROYO SIRVELA ANA-MARIA |
| Attorney-in-fact | BARAHONA LEBRIJO FRANCISCO |
| Attorney-in-fact | BASAGOITI FERNANDEZ MARIA DOLORES |
| Attorney-in-fact | BASSE ALTARES SYLVIE |
| Attorney-in-fact | BELLES TENA MARIA JESUS |
| Attorney-in-fact | BENJUMEA MORENO ANTONIO JESUS |
| Attorney-in-fact | CABADA FERNANDEZ SUSANA |
| Attorney-in-fact | CABADA FERNANDEZ SUSANA MARIA |
| Attorney-in-fact | CARBONELL CAÑADO JOSE ANTONIO |
| Attorney-in-fact | CARRETERO GARCIA ANGEL-LUIS |
| Attorney-in-fact | CODON ALGABA MARINA |
| Attorney-in-fact | CUARTANGO ZARZOSA GARIKOITZ |
| Attorney-in-fact | DE PABLO PECHARROMAN MARIA-CRUZ |
| Attorney-in-fact | DIAZ ALSINA CARLOS |
| Attorney-in-fact | DOLZ SANCHIS JUAN JOSE |
| Attorney-in-fact | FAJARDO RODRIGUEZ BEATRIZ |
| Attorney-in-fact | FERNANDEZ RIO ANA MARIA |
| Attorney-in-fact | GARCIA FERNANDEZ BEATRIZ |
| Attorney-in-fact | and 61 more |
| Joint and several attorney-in-fact | ALVAREZ RODRIGUEZ EDUARDO MANUEL |
| Joint and several attorney-in-fact | ARROYO BLASCO PEDRO |
| Joint and several attorney-in-fact | CABADA FERNANDEZ SUSANA |
| Joint and several attorney-in-fact | CARBONELL CAÑADO JOSE ANTONIO |
| Joint and several attorney-in-fact | ESPINOSA FERNANDEZ MARIA MERCEDES |
| Joint and several attorney-in-fact | GOLDAR GARCIA FAUSTINO GUSTAVO |
| Joint and several attorney-in-fact | LOPEZ YUSTA IRIS |
| Joint and several attorney-in-fact | MENDEZ CUEVAS MARCOS |
| Joint and several attorney-in-fact | MINGUITO ESTEBAN YOLANDA |
| Joint and several attorney-in-fact | TURIEL GONZALEZ FRANCISCO |
| Joint attorney-in-fact | ABELLAN ABELLAN JESUS |
| Joint attorney-in-fact | AEBY PIERRE HERMAN |
| Joint attorney-in-fact | ALISES MOLINA-PRADOS OLGA-MARIA |
| Joint attorney-in-fact | ALVAREZ SANCHEZ AINARA |
| Joint attorney-in-fact | AMORES GONZALEZ MIGUEL ANGEL |
| Joint attorney-in-fact | ANDRES CARDOSO JUAN-JOSE |
| Joint attorney-in-fact | ARRIAGA FERNANDEZ NURIA MARIA |
| Joint attorney-in-fact | ARROYO BLASCO PEDRO |
| Joint attorney-in-fact | BANGA WITTE JELTJE JOUKJE |
| Joint attorney-in-fact | BARAHONA LEBRIJO FRANCISCO |
| Joint attorney-in-fact | BELLES TENA MARIA JESUS |
| Joint attorney-in-fact | BENJUMEA MORENO ANTONIO JESUS |
| Joint attorney-in-fact | BLOM PETER |
| Joint attorney-in-fact | CODON ALGABA MARINA |
| Joint attorney-in-fact | DOLZ SANCHIS JUAN JOSE |
| Joint attorney-in-fact | FAJARDO RODRIGUEZ BEATRIZ |
| Joint attorney-in-fact | FERNANDEZ RIO ANA MARIA |
| Joint attorney-in-fact | GARCIA FERNANDEZ BEATRIZ |
| Joint attorney-in-fact | GARCIA GARCIA AURORA |
| Joint attorney-in-fact | GARCIA SUSO YOLANDA |
| Joint attorney-in-fact | GIMENO ROYO MATILDE |
| Joint attorney-in-fact | GOLDAR GARCIA FAUSTINO GUSTAVO |
| Joint attorney-in-fact | GONZALEZ MENENDEZ DAVID |
| Joint attorney-in-fact | HERNANDEZ CASAS EMILIA |
| Joint attorney-in-fact | JIMENEZ ALDAMA IÑIGO |
| Joint attorney-in-fact | and 30 more |
| Attorney-in-fact (joint, and joint and several) | ARROYO SIRVELA ANA-MARIA |
| Attorney-in-fact (joint, and joint and several) | CASTEÑEDA ELENA SANDRA |
| Attorney-in-fact (joint, and joint and several) | KRONEMEIJER NICOLAAS JACOB |
| Attorney-in-fact (joint, and joint and several) | LANDHEER - REGOUW MARIA WIHELMINA JOHANNA ANGELA |
| Attorney-in-fact (joint, and joint and several) | MINNAAR JACOBUS JOHANNES |
| Attorney-in-fact (joint, and joint and several) | VAN KALVEEN CORNELIUS HENRICUS ANTONIUS |
| Deputy general manager | CASTRO BARROSO JUAN-ANTONIO |
| Executive committee member | KRONEMEIJER NICOLAAS JACOB |
| Executive committee member | LANDHEER - REGOUW MARIA WIHELMINA JOHANNA ANGELA |
| Executive committee member | MINNAAR JACOBUS JOHANNES |
| Executive committee member | VAN KALVEEN CORNELIUS HENRICUS ANTONIUS |
| Executive committee member | ZUIDAM ANTHONY JACO MARCEL |
| General manager | VASY BENEDEK MARTON |
| Permanent representative | VASY BENEDEK MARTON |
| Representative | KRONEMEIJER NICOLAAS JACOB |
| Representative | LANDHEER - REGOUW MARIA WIHELMINA JOHANNA ANGELA |
| Representative | MINNAAR JACOBUS JOHANNES |
| Representative | VAN KALVEEN CORNELIUS HENRICUS ANTONIUS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Jul 2026 | Appointments | Notice 350178 |
| 27 May 2026 | Appointments | Notice 253611 |
| 27 May 2026 | Appointments | Notice 253610 |
| 27 May 2026 | Appointments | Notice 253609 |
| 30 Jan 2026 | Appointments | Notice 50840 |
| 11 Dec 2025 | Revocations | Notice 550036 |
| 4 Dec 2025 | Terminations of appointment/Resignations, Revocations, Appointments, Other items | Notice 540002 |
| 3 Apr 2025 | Appointments | Notice 158039 |
| 24 Mar 2025 | Revocations | Notice 138533 |
| 24 Mar 2025 | Appointments | Notice 138532 |
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/triodos-bank-nv
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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