WIZINK BANK SA.
Active
Registry details
- Registered office
- C/ ULISES 16-18
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €147,862,036
- First publication
- 8 Jul 2016
- Latest act
- 20 Jul 2026
- Acts in the BORME
- 205
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CALLEJA DE PINEDO DIEGO CARLOS |
| Attorney-in-fact | DE MIGUEL FERNANDEZ IRENE |
| Attorney-in-fact | GALLEGO TORTUERO PABLO |
| Attorney-in-fact | GALVIS CASTRO JENNIFER ROCIO |
| Attorney-in-fact | GARCIA ZUGASTI JAVIER |
| Attorney-in-fact | GOMEZ REY NATALIA |
| Attorney-in-fact | GUIJARRO JIMENEZ DAVID |
| Attorney-in-fact | HERNANDEZ SUERO EDISON |
| Attorney-in-fact | HIDALGO BUITRAGO ARANZAZU |
| Attorney-in-fact | LASA GOICOECHEA JOSE ANTONIO |
| Attorney-in-fact | MARTINEZ BERNAL SUSANA |
| Attorney-in-fact | MURILLO MURILLO ALBERTO |
| Attorney-in-fact | NAFAA GHEDIRI IHEB |
| Attorney-in-fact | PADILLA PORRAS FERNANDO-JOAQUIN |
| Attorney-in-fact | PASTOR RUIZ NURIA |
| Attorney-in-fact | PEREZ CARRASCOSA MARTA |
| Attorney-in-fact | PERKINS DEL VALLE IÑAKI |
| Attorney-in-fact | POLYVIOU NEOPHYTOS |
| Attorney-in-fact | RECACHA PLO MANUEL |
| Attorney-in-fact | RICO ALMODOVAR MARIA DEL PRADO |
| Attorney-in-fact | RIVILLA CALLE BLANCA |
| Attorney-in-fact | RODRIGUEZ MEDINA GABRIEL |
| Attorney-in-fact | RUTE BERBEL ENCARNACION |
| Attorney-in-fact | RUTE BERBEL MARIA ENCARNACION |
| Attorney-in-fact | SANCHEZ TUDELA ELENA |
| Attorney-in-fact | and 2 more |
| Joint and several attorney-in-fact | ALBERDI CASALS VERONICA ARANZAZU |
| Joint and several attorney-in-fact | ALVAREZ GONZALEZ EVA MARIA |
| Joint and several attorney-in-fact | BATISTA MARQUES MARIA DE LOURDES |
| Joint and several attorney-in-fact | BURGOS RODRIGUEZ OSCAR |
| Joint and several attorney-in-fact | CALLEJA DE PINEDO DIEGO |
| Joint and several attorney-in-fact | DOBLADO GOMEZ VERONICA |
| Joint and several attorney-in-fact | GOMEZ RIESGO ROCIO |
| Joint and several attorney-in-fact | LAMAGRANDE LOPEZ AIHNOA |
| Joint and several attorney-in-fact | LASA GOICOECHEA JOSE ANTONIO |
| Joint and several attorney-in-fact | MOREIRA MEDINA ANABELA INES DIOGO |
| Joint and several attorney-in-fact | ORTEGA MIRANBENT MANUELA |
| Joint and several attorney-in-fact | PARIS PEREZ MARIA JESUS |
| Joint and several attorney-in-fact | PEREZ CARRASCOSA MARTA |
| Joint and several attorney-in-fact | PEREZ SIMON TERESA |
| Joint and several attorney-in-fact | PLANAS DE LA CAMARA LUIS JAVIER |
| Joint and several attorney-in-fact | RIVERO ROJAS PAOLA |
| Joint and several attorney-in-fact | RIVILLA CALLE BLANCA |
| Joint and several attorney-in-fact | RODRIGUEZ MIRANDA MARIA BELEN |
| Joint and several attorney-in-fact | SAURINA MASPOCH JOAQUIM |
| Joint and several attorney-in-fact | SORIANO ORTEGA ISIDRO MIGUEL |
| Joint and several attorney-in-fact | ZABALA VERDASCO MARIA ESTHER |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | DROZD KRZYSZTOF |
| Board member | GATTI ANNA |
| Board member | MIQUEU FRANCOIS XAVIER MARIE |
| Board member | NAFAA GHEDIRI IHEB |
| Board member | SAURINA MASPOCH JOAQUIM |
| Chairperson | SAURINA MASPOCH JOAQUIM |
| Joint attorney-in-fact | GARZON CALVO ISABEL |
| Joint attorney-in-fact | POLYVIOU NEOPHYTOS |
| Joint attorney-in-fact | RIBERA GARCIA RUBIO ELENA |
| Joint attorney-in-fact | RODRIGUEZ RUANO RAUL |
| Attorney-in-fact (joint, and joint and several) | ALBERDI CASALS IDOYA |
| Attorney-in-fact (joint, and joint and several) | DA SILVA NICOLAU OLSEN FLORBELA |
| Attorney-in-fact (joint, and joint and several) | HERNANDEZ RENDON JOHN FREDY |
| Attorney-in-fact (joint, and joint and several) | LASA GOICOECHEA JOSE ANTONIO |
| Attorney-in-fact (joint, and joint and several) | MURILLO MURILLO ALBERTO |
| Attorney-in-fact (joint, and joint and several) | RIVERA MAYER MARIA DE LOS REYES |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Managing director | NAFAA GHEDIRI IHEB |
| Secretary (not a board member) | RIVILLA CALLE BLANCA |
| Vice secretary (not a board member) | CALLEJA DE PINEDO DIEGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Jul 2026 | Re-elections | Notice 338829 |
| 3 Jul 2026 | Revocations, Appointments | Notice 315067 |
| 25 Jun 2026 | Terminations of appointment/Resignations | Notice 303270 |
| 19 Jun 2026 | Revocations, Appointments | Notice 292954 |
| 12 Jun 2026 | Terminations of appointment/Resignations | Notice 281147 |
| 30 Mar 2026 | Appointments | Notice 158391 |
| 30 Mar 2026 | Revocations, Appointments | Notice 158390 |
| 9 Dec 2025 | Revocations | Notice 544721 |
| 12 Nov 2025 | Re-elections | Notice 495893 |
| 12 Nov 2025 | Appointments, Re-elections | Notice 495892 |
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/wizink-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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