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

Apoderado Mancomunado Solidario

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)

  1. 20/05/2026Appointed Apoderado Mancomunado Solidario of CBNK BANCO DE COLECTIVOS SA · Madrid
  2. 10/03/2026Ceased as Apoderado Mancomunado Solidario of DEUTSCHE BANK SA ESPAÑOLA · Madrid
  3. 18/10/2022Ceased as Apoderado Mancomunado Solidario of DEUTSCHE BANK SA ESPAÑOLA · Madrid
  4. 21/10/2019Appointed Apoderado Mancomunado Solidario of DEUTSCHE BANK SA ESPAÑOLA · Madrid

Co-directors (12)

CBNK BANCO DE COLECTIVOS SA

Network map

16 nodes Person Company
perez-carballo-estefa…CBNK BANCO DE COLECTIVOS SACBNK BANCO DE COLECT…AGUILAR SANTAMARIA JESUS MARIAAGUILAR SANTAMARIA J…ROMAN DOMINGUEZ ALMUDENAROMAN DOMINGUEZ ALMU…BOLADO VALLE ANABOLADO VALLE ANAVELASCO ARRANZ MATEOVELASCO ARRANZ MATEONAVALON BURGOS BALDOMERONAVALON BURGOS BALDO…BANCOFAR SABANCOFAR SABANCO INVERSIS SABANCO INVERSIS SABARRERO VAZQUEZ BERTABARRERO VAZQUEZ BERTAVALERA JIMENEZ MARIA DEL CARMENVALERA JIMENEZ MARIA…JODAR CASANOVA MANUELJODAR CASANOVA MANUELCENTENERA JARABA JOSE IGNACIOCENTENERA JARABA JOS…DE LERA LOSADA FRANCISCODE LERA LOSADA FRANC…DE LA SERNA HERNAIZ IÑIGO JOAQUINDE LA SERNA HERNAIZ …SANTACRUZ VERA RAMONSANTACRUZ VERA RAMON

Identity matched by name · homonyms possible.