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

Apoderado

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)

ACA SAFormer

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)

  1. 10/03/2026Appointed Apoderado of ARQUIA BANK SA · Madrid
  2. 20/11/2014Ceased as Apoderado of ACA SA · Barcelona
  3. 25/08/2011Appointed Apoderado of ACA SA · Barcelona

Co-directors (12)

ARQUIA BANK SA

Network map

15 nodes Person Company
albert-de-garay-estib…ARQUIA BANK SAARQUIA BANK SAALONSO SAEZMIERA ALBERTOALONSO SAEZMIERA ALB…NORBOLSA SOCIEDAD DE VALORES Y BOLSA SOCIEDAD ANONNORBOLSA SOCIEDAD DE…MARTINEZ LLABRES JOSE ANTONIOMARTINEZ LLABRES JOS…CABEZUDO BENITO MARIA RAQUELCABEZUDO BENITO MARI…PUJOL CAPILLA PURIFICACIONPUJOL CAPILLA PURIFI…RINCON DE LA VEGA DANIELRINCON DE LA VEGA DA…VEGAS DIAZ RAULVEGAS DIAZ RAULVENTURA GONZALEZ JAVIERVENTURA GONZALEZ JAV…NAVARRO MARTINEZ JAVIERNAVARRO MARTINEZ JAV…MONJO SACRISTAN JULIAN JUANMONJO SACRISTAN JULI…VILLAR SAN PIO MARIAVILLAR SAN PIO MARIAMONTERO VIAR NAIARAMONTERO VIAR NAIARANOGUES TEIXIDOR MONTSERRATNOGUES TEIXIDOR MONT…

Identity matched by name · homonyms possible.