Albert de Garay Estibaliz
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- ARQUIA BANK SA, ACA SA
Summary
Albert de Garay Estibaliz appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of ARQUIA BANK SA (Madrid) since 10 March 2026. ARQUIA BANK SA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €43,199,046. The earliest registered mandate dates from 25 August 2011, at ACA SA; the most recent began on 10 March 2026. The companies are registered in Madrid and Barcelona. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Alonso Saezmiera Alberto, Martinez Llabres Jose Antonio, Cabezudo Benito Maria Raquel and 9 others.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (1)
Apoderado since 10/03/2026
Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €43,199,046 · 183 BORME filings
Corporate purpose: ACTIVIDADES, OPERACIONES, ACTOS, CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA...
A08809808 · Madrid
Companies · former (1)
Former Apoderado · from 25/08/2011 to 20/11/2014
Liquidada · Servicios administrativos combinados (CNAE 8211) · Barcelona · Sociedad Anónima (SA) · capital €10,818,000 · 55 BORME filings
Corporate purpose: LA PRESTACION,A PERSONAS FISICAS Y JURIDICAS DE TODA CLASE DE SERVICIOS DE GESTORIA Y ASESORIA JURIDICA,ECONOMICA,COMERCIAL,TECNICA,ADMINISTRACION,LABORAL Y CONTABLE.
A59091975 · Barcelona
Timeline (3)
- 10/03/2026Appointed Apoderado of ARQUIA BANK SA · Madrid
- 20/11/2014Ceased as Apoderado of ACA SA · Barcelona
- 25/08/2011Appointed Apoderado of ACA SA · Barcelona
Co-directors (12)
- Alonso Saezmiera Alberto · Consejero
- Martinez Llabres Jose Antonio · Consejero
- Cabezudo Benito Maria Raquel · Consejero Independiente
- Pujol Capilla Purificacion · Consejero
- Rincon de la Vega Daniel · Consejero
- Vegas Diaz Raul · Consejero Dominical
- Ventura Gonzalez Javier · Consejero Delegado
- Navarro Martinez Javier · Consejero
- Monjo Sacristan Julian Juan · Secretario no Miembro
- Villar San Pio Maria · Consejero
- Montero Viar Naiara · Consejero
- Nogues Teixidor Montserrat · Consejero
Network map
Identity matched by name · homonyms possible.