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ABANCA CORPORACION BANCARIA S.A.

Company number FC030484

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Officers: 16 officers / 2 resignations

BORRÁS RETAMERO, Maria Consolación

Correspondence address
4th Floor Malta House W1j 0dp, 36-38 Piccadilly, London, United Kingdom, W1J 0DP
Role Active
Secretary
Appointed on
25 June 2014

ÁLVAREZ-NAVEIRO SÁNCHEZ, José Eduardo

Correspondence address
4th Floor Malta House W1j 0dp, 36-38 Piccadilly, London, United Kingdom, W1J 0DP
Role Active
Secretary
Appointed on
25 June 2014

BOTAS RATERA, Francisco

Correspondence address
4th Floor, 36-38 Malta House, Piccadilly, London, United Kingdom, W1J 0DP
Role Active
Director
Date of birth
August 1967
Appointed on
25 June 2014
Nationality
Spanish
Country of residence
Spain
Occupation
Company Director

ERANA GUERRA, Eduardo

Correspondence address
4th Floor, 36-38 Malta House, Piccadilly, London, W1J 0DP
Role Active
Director
Date of birth
July 1946
Appointed on
24 October 2016
Nationality
Mexican
Country of residence
United States
Occupation
Company Director

ESCOTET RODRIGUEZ, Juan Carlos

Correspondence address
4th Floor, 36-38 Malta House, Piccadilly, London, United Kingdom, W1J 0DP
Role Active
Director
Date of birth
July 1959
Appointed on
25 June 2014
Nationality
Spanish
Country of residence
Spain
Occupation
Company Director

GARCIA MONTALVO, Jose

Correspondence address
4th Floor, 36-38 Malta House, Piccadilly, London, United Kingdom, W1J 0DP
Role Active
Director
Date of birth
March 1964
Appointed on
1 August 2014
Nationality
Spanish
Country of residence
Spain
Occupation
Company Director

GONZALEZ-PARAMO, Jose Manuel

Correspondence address
Abbanca, Malta House, 36-38 Piccadilly, London, W1J 0DP
Role Active
Director
Date of birth
August 1958
Appointed on
26 September 2022
Nationality
Spanish
Country of residence
Spain
Occupation
None

INGLESIAS HERRAIZ, Leticia

Correspondence address
4th Floor Malta House, 36-38 Piccadilly, London, United Kingdom, W1J 0DP
Role Active
Director
Date of birth
June 1964
Appointed on
28 May 2018
Nationality
Spanish
Country of residence
Spain
Occupation
Company Director

LOPEZ FIGUEROA, Manuel Victor

Correspondence address
4th Floor Malta House, 36-38, Piccadilly, London, England, W1J 0DP
Role Active
Director
Date of birth
May 1949
Appointed on
16 March 2020
Nationality
Spanish
Country of residence
Spain
Occupation
Ceo

LOPEZ JACOME, Pedro Raul

Correspondence address
36-38, 4th Floor Malta House, Piccadilly, London, United Kingdom, W1J 0DP
Role Active
Director
Date of birth
January 1966
Appointed on
25 June 2014
Nationality
Spanish
Country of residence
Spain
Occupation
Company Director

PORTVALENTE DA CUNHA BARROS PACHECO DE MELO, Ana Rosalia

Correspondence address
36-38, 4th Floor Malta House, Piccadilly, London, W1J 0DP
Role Active
Director
Date of birth
November 1969
Appointed on
29 July 2019
Nationality
Portuguese
Country of residence
Portugal
Occupation
Company Director

RODRIGO ZARZA, Jose Ramon

Correspondence address
4th Floor, 36-38 Malta House, Piccadilly, London, United Kingdom, W1J 0DP
Role Active
Director
Date of birth
January 1950
Appointed on
1 August 2014
Nationality
Spanish
Country of residence
Spain
Occupation
Company Director

SANCHEZ YERBA, Rosa Maria

Correspondence address
Abanca - Malta House, 36-38 Piccadilly, London, W1J 0DP
Role Active
Director
Date of birth
July 1962
Appointed on
29 November 2021
Nationality
Spanish
Country of residence
Spain
Occupation
None

SZPILKA LAZARO, Carina

Correspondence address
4th Floor, 36-38 Malta House, Piccadilly, London, United Kingdom, W1J 0DP
Role Active
Director
Date of birth
December 1968
Appointed on
25 June 2014
Nationality
Spanish
Country of residence
Spain
Occupation
Company Director

FERNANDEZ GAYOSO, Julio

Correspondence address
4th Floor Malta House 36-38, Piccadilly, London, England, W1J 0DP
Role Resigned
Director
Date of birth
December 1931
Appointed on
26 October 2011
Resigned on
27 February 2012
Nationality
Spanish
Country of residence
Spain
Occupation
Company Director

VARELA PEREZ, Mauro

Correspondence address
4th Floor Malta House 36-38, Piccadilly, London, England, W1J 0DP
Role Resigned
Director
Date of birth
March 1941
Appointed on
26 October 2011
Resigned on
27 February 2012
Nationality
Spanish
Country of residence
Spain
Occupation
Company Director