- Company Overview for ABANCA CORPORACION BANCARIA S.A. (FC030484)
- Filing history for ABANCA CORPORACION BANCARIA S.A. (FC030484)
- People for ABANCA CORPORACION BANCARIA S.A. (FC030484)
- UK establishments for ABANCA CORPORACION BANCARIA S.A. (FC030484)
- More for ABANCA CORPORACION BANCARIA S.A. (FC030484)
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