Perez Carballo Estefania
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- CBNK BANCO DE COLECTIVOS SA, DEUTSCHE BANK SA ESPAÑOLA
Summary
Perez Carballo Estefania appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Mancomunado Solidario of CBNK BANCO DE COLECTIVOS SA (Madrid) since 20 May 2026. CBNK BANCO DE COLECTIVOS SA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €29,274,006. The earliest registered mandate dates from 21 October 2019, at DEUTSCHE BANK SA ESPAÑOLA; the most recent began on 20 May 2026. The companies are registered in Madrid. The boards of these companies also include Aguilar Santamaria Jesus Maria, Roman Dominguez Almudena, Bolado Valle Ana and 9 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado Mancomunado Solidario since 20/05/2026
Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €29,274,006 · 248 BORME filings
A28520666 · Madrid
Companies · former (1)
Former Apoderado Mancomunado Solidario · from 21/10/2019 to 10/03/2026
Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €109,792,770 · 1,426 BORME filings
A08000614 · Madrid
Timeline (4)
- 20/05/2026Appointed Apoderado Mancomunado Solidario of CBNK BANCO DE COLECTIVOS SA · Madrid
- 10/03/2026Ceased as Apoderado Mancomunado Solidario of DEUTSCHE BANK SA ESPAÑOLA · Madrid
- 18/10/2022Ceased as Apoderado Mancomunado Solidario of DEUTSCHE BANK SA ESPAÑOLA · Madrid
- 21/10/2019Appointed Apoderado Mancomunado Solidario of DEUTSCHE BANK SA ESPAÑOLA · Madrid
Co-directors (12)
- Aguilar Santamaria Jesus Maria · Miembro de la Comisión Ejecutiva
- Roman Dominguez Almudena · Consejero Independiente
- Bolado Valle Ana · Consejero
- Velasco Arranz Mateo · Presidente
- Navalon Burgos Baldomero · Miembro de la Comisión Ejecutiva
- Barrero Vazquez Berta · Consejero
- Valera Jimenez Maria del Carmen · no Consejero
- Jodar Casanova Manuel · Consejero
- Centenera Jaraba Jose Ignacio · Consejero No Ejecutivo
- De Lera Losada Francisco · Consejero
- De la Serna Hernaiz Iñigo Joaquin · Consejero
- Santacruz Vera Ramon · MiemComMix
Network map
Identity matched by name · homonyms possible.