Free company profile — no paywall, no login
Open Bank SA
Madrid, Španělsko
Open Bank SA, Madrid, Španělsko · Registrační číslo: A28021079 · Právní forma: SA · Stav: terminated. Ownership and management network included. · Free company profile — no paywall, no login
Corporate purpose
Name
- Banco Peninsular SA
Legal structure
- Monzon de Caceres, Francisco Javier · Chair of the board
- Nikkila, Petri · CEO
- de Caceres Javier, Monzon · Chair of the board
- Monzon de Caceres, Javier Consejero · Vice chair of the board
- Elorza Trueba, Marta Consejero Independiente · Member of the board
- Fernandez Alonso, Emma Consejero Independiente · Member of the board
- Rhodin, Michael Consejero No Ejecutivo Independiente · Member of the board
- Escamez Torres, Antonio Consejero · Member of the board
- Prabhu, Nitin · Member of the board
- Roig Soler, Victoria · Member of the board
- Barriuso Rojo, Daniel Consejero · Member of the board
- de Mora, Gil-Gallardo Jose Luis Consejero No Ejecutivo Dominical · Member of the board
- Robles Fernandez, Jose Manuel Consejero No Ejecutivo Independiente · Member of the board
- Aboukhair Hurtado, Rami · Member of the board
- Laffarga, Leo Eduardo · Authorized signatory (ppa)
- Martinez Leiva, Blas · Authorized signatory (ppa)
- Pradas Gomez, Gonzalo · Authorized signatory (ppa)
- Backa, Elda · Authorized signatory (ppa)
- Matesanz Ureña, David · Authorized signatory (ppa)
- Gomez Iribar, Aizpea · Authorized signatory (ppa)
- Pardo Garcia, Jorge · Authorized signatory (ppa)
- Broschat Garcia Iliana, Maria · Authorized signatory (ppa)
- Sanchez Garcia, Roberto · Authorized signatory (ppa)
- Audeh Piñar, Bader · Authorized signatory (ppa)
- Diaz Martinez, Alvaro · Authorized signatory (ppa)
- Garcia Garcia, Blanca · Authorized signatory (ppa)
- Amo Pelaez, Gema · Authorized signatory (ppa)
- Jimenez Colorado, Alicia · Authorized signatory (ppa)
- Monasterio San, Martin Marina · Authorized signatory (ppa)
- Pacho Santamaria, Leticia · Authorized signatory (ppa)
- Flores Pilar, Cruz-Guzman · Authorized signatory (ppa)
- Fonseca Herdeiro, Claudia · Authorized signatory (ppa)
- Benavides Pizarro, Ana Isabel · Authorized signatory (ppa)
- Elcarte Fontcuberta, Antonio Jesus · Authorized signatory (ppa)
- Crespo Abarca, Gonzalo · Authorized signatory (ppa)
- Alvarez Fernandez, Manuel · Authorized signatory (ppa)
- Minguez Minguez, Carlos · Authorized signatory (ppa)
- Romo Piña, Ana Maria · Authorized signatory (ppa)
- Rodriguez-Braun Herrero, Mateo · Authorized signatory (ppa)
- Lagares Lemos, Roberto · Authorized signatory (ppa)
- Broton Cortes, Angel · Authorized signatory (ppa)
- Garcia Lopez, Gabriel Jose · Authorized signatory (ppa)
- Garcia Alvarez, Maria Luisa · Authorized signatory (ppa)
- Garcia Samaniego, Sara · Authorized signatory (ppa)
- Tamayo Moreno, Rocio · Authorized signatory (ppa)
- Tambo Perez, Maria Luisa · Authorized signatory (ppa)
- Vizcaino Fernandez de Casadevante, Marta · Authorized signatory (ppa)
- Boya Tremoleda, Fernando Jose · Authorized signatory (ppa)
- Fernandez Alvarez, Luis Manuel · Authorized signatory (ppa)
- Fernandez-Montes Corrales, Ana Maria · Authorized signatory (ppa)
- Garcia Gutierrez, Maria Victoria · Authorized signatory (ppa)
- Olague, Sancho-Tello Violeta · Authorized signatory (ppa)
- Pino Cao, Olalla · Authorized signatory (ppa)
- Real Clark, Karen · Authorized signatory (ppa)
- Ruiz Estefania, Roberto · Authorized signatory (ppa)
- Sastre, Sanchez-Fabres Saleta · Authorized signatory (ppa)
- Vyvleckova, Jana · Authorized signatory (ppa)
- Rodriguez Cogolludo, Ivan · Authorized signatory (ppa)
- Serrano Ortega, Sara · Authorized signatory (ppa)
- Montoya de Lamo, Maria Isabel · Authorized signatory (ppa)
- Pazos Galicia, Maria · Authorized signatory (ppa)
- Perez Pire, Marta · Authorized signatory (ppa)
- Rodriguez de Rivera Meneses, Pedro Maria · Authorized signatory (ppa)
- Sicras Calatrava, Marta · Authorized signatory (ppa)
- Velasco Blanco, Rebeca · Authorized signatory (ppa)
- Cristobal Gonzalez, Pablo · Authorized signatory (ppa)
- Guerra Lanzadera, Carlos Roberto · Authorized signatory (ppa)
- Basoa Santos, Maria Jose · Authorized signatory (ppa)
- Garcia Pintos Escuder, Marina · Authorized signatory (ppa)
- Lozano Gonzalez, Jose Antonio · Authorized signatory (ppa)
- Gomez Sanchez, Tornero Maria Jose · Authorized signatory (ppa)
- Gutierrez Palacios, Margarita · Authorized signatory (ppa)
- Sanchez Galvez, Monica · Authorized signatory (ppa)
- Segura Somolinos, Monica · Authorized signatory (ppa)
- Hernandez Uria, Monica · Authorized signatory (ppa)
- del Mar, Garcia-Martin Blanco Maria · Authorized signatory (ppa)
- Rodriguez Hjelm, Deborah · Authorized signatory (ppa)
- Romera Sanchez, Fulgencio · Authorized signatory (ppa)
- Sanchez Repiso, Rosa Maria · Authorized signatory (ppa)
- Contreras Ortiz, Ricardo · Authorized signatory (ppa)
- Turegano Higueras, Celia Maria · Authorized signatory (ppa)
- Lopez Melgarejo, Antonio · Authorized signatory (ppa)
- Poza, Lara Fernando Miguel · Authorized signatory (ppa)
- Rodriguez Vallaure, Jose Maria · Authorized signatory (ppa)
- Gutierrez Garcia, Maria · Authorized signatory (ppa)
- Dominguez Santalla, Maria Teresa · Authorized signatory (ppa)
- Gegundez Fernandez, Maria Montserrat · Authorized signatory (ppa)
- Monasterio Sanmartin, Marina · Secretary
- Gunningham, Sebastian Jorge Consejero
- Beltran Garcia-Echaniz, Carlos
- Aditya, Mahesh
- Ruiz Ortega, Cristina
- Soler Ramos, Jose Antonio
- Alvarez Alvarez, Cristina
- Foad Keiran, Paul
- Plaza Lopez, Andreu
- Argalas Lindsey, Tyler
- Bachiller Llurda, Monica
- Masters, Blythe
- Solis Calbacho, Amparo
- Menendez Rodriguez, Victor Manuel
- Kuri Salas, Rodrigo
- Lopez-Valcarcel Herrero, Maria
- Aceituno Fernandez, Juan Manuel
- Borbon Gallardo, Gemma
- Camino Minguez, Manuel Jesus
- Domingo Asensi, Carlos
- Dominguez Arencibia, Maria Isabel
- Jabalera Torrejon, Maria Teresa
- Martinez Gonzalez, Rafael
- Muela Alcañiz, Luis Miguel
- Pulido Llorente, Francisco
- Rodriguez Rey, Rodriguez Barbero Jose Manuel
- Sanchez Sanchez, Maria Carmen
- Serrano Estrada, Manuel
- Anton San, Pablo Francisco Javier
- Anton San, Pablo Javier
- Garcia Sole, Fernando
- Lantero Gonzalez, Jose Ignacio
- Palomar Sanz, Purificacion
- Martin Muñoz, Carlos
- Ortega del Rincon, Miguel
- Pire Mendez de Andes, Alvaro
- Benito de Mateo, Patricia
- de Reina Amarillas, Jose
- Lopez Sevilla, Ana
- Martinez Serrano, Ignacio
- Mas-Guindal Garcia, Antonio-Jose
- Puente Asenjo, Laura
- Rodriguez Calvo, Alfredo
- Szafir, Ezequiel
- Solis Sanchez, Pablo
Network
History
Löschung
20.05.2026 Löschung
VR Nitin Prabhu
20.05.2025 - 20.05.2026 Mitglied des Verwaltungsrats Nitin Prabhu
VR Victoria Roig Soler
04.12.2024 - 20.05.2026 Mitglied des Verwaltungsrats Victoria Roig Soler
VR-D Petri Nikkila
04.07.2024 - 20.05.2026 Delegierter des Verwaltungsrats Petri Nikkila
VR Petri Nikkila
04.07.2024 - 20.05.2026 Mitglied des Verwaltungsrats Petri Nikkila
VR Daniel Barriuso Rojo
05.02.2024 - 20.05.2026 Mitglied des Verwaltungsrats Daniel Consejero Barriuso Rojo
VR-P J. Monzon de Caceres
05.10.2023 - 20.05.2026 Präsident des Verwaltungsrats Javier Consejero Monzon de Caceres
Vizepräs. Javier Monzon
15.07.2023 - 20.05.2026 Vizepräsident des Verwaltungsrats Javier Consejero Monzon de Caceres
VR Michael Rhodin
09.06.2023 - 20.05.2026 Verwaltungsrat Michael Consejero No Ejecutivo Independiente Rhodin
VR Gil de Mora
09.06.2023 - 20.05.2026 VR Gil-Gallardo Jose Luis Consejero No Ejecutivo Dominical de Mora
VR Jose Robles Fernandez
09.06.2023 - 20.05.2026 VR Jose Manuel Consejero No Ejecutivo Independiente Robles Fernandez
VR-P M. de Caceres Javier
23.06.2021 - 20.05.2026 Präsident des Verwaltungsrats Monzon de Caceres Javier
VR M. de Caceres Javier
23.06.2021 - 20.05.2026 Mitglied des Verwaltungsrats Monzon de Caceres Javier
VR Emma Fernandez Alonso
05.05.2021 - 20.05.2026 Verwaltungsrat Emma Consejero Independiente Fernandez Alonso
VR Marta Elorza Trueba
04.03.2020 - 20.05.2026 Verwaltungsrat Marta Consejero Independiente Elorza Trueba
VR Michael Rhodin
31.07.2019 - 04.08.2020 Verwaltungsrat Michael Consejero No Ejecutivo Independiente Rhodin
VR J. Monzon de Caceres
08.04.2019 - 20.05.2026 Mitglied des Verwaltungsrats Javier Consejero Monzon de Caceres
VR-P J. Monzon de Caceres
08.04.2019 - 15.07.2023 Präsident des Verwaltungsrats Javier Consejero Monzon de Caceres
Vizepräs. Antonio Escamez
08.04.2019 - 22.02.2021 Vizepräsident des Verwaltungsrats Antonio Consejero Escamez Torres
VR Antonio Escamez Torres
19.06.2018 - 20.05.2026 Mitglied des Verwaltungsrats Antonio Consejero Escamez Torres
VR-P A. C. Escamez Torres
19.06.2018 - 20.05.2026 Präsident des Verwaltungsrats Antonio Consejero Escamez Torres
Vizepräs. Antonio Escamez
09.03.2016 - 07.03.2018 Vizepräsident des Verwaltungsrats Antonio Consejero Escamez Torres
VR Rami Aboukhair Hurtado
07.10.2015 - 20.05.2026 Mitglied des Verwaltungsrats Rami Aboukhair Hurtado
VR Antonio Escamez Torres
09.05.2012 - 07.03.2018 Mitglied des Verwaltungsrats Antonio Consejero Escamez Torres
Name: Open Bank SA
29.04.2009 Name: Open Bank SA
Marketing & Tech
Word figurative mark: “OpenEasy“
17/07/2026 Word figurative mark: “OpenEasy“
Word figurative mark: “O PAY“
20/11/2025 Word figurative mark: “O PAY“
Wordmark: “THE BUYVOLUTION“
13/12/2024 Wordmark: “THE BUYVOLUTION“
Word figurative mark: “Openbank THE …
12/09/2023 Word figurative mark: “Openbank THE BANK OF THE FUTURE, NOW“
Wordmark: “OPENMEET“
25/04/2023 Wordmark: “OPENMEET“
Wordmark: “KLEVON“
30/11/2022 Wordmark: “KLEVON“
Wordmark: “YOU WILL NEVER BANK ALONE“
20/01/2020 Wordmark: “YOU WILL NEVER BANK ALONE“
Wordmark: “OPENMOJO“
23/12/2019 Wordmark: “OPENMOJO“
Companies at this address & nearby
Which companies share the address, street or postal code of Open Bank SA? Registered office clusters often reveal corporate networks, shell structures and shared back offices — sorted by share capital.
200152 companies are registered in Madrid in total.
FAQ — Open Bank SA
- What is the registration number of Open Bank SA?
- Open Bank SA je registrován pod číslem A28021079 v oficiálním registru (Španělsko).
- Kde je Open Bank SA registrován?
- Open Bank SA má registrovanou adresu v Madrid, Španělsko.
- Je výpis z registru Open Bank SA zdarma?
- Ano. Eulerpool poskytuje všechna data z firemního rejstříku – včetně kompletního záznamu Open Bank SA – zcela zdarma, bez nutnosti přihlášení.
Oficiální matriční záznam
The complete official register extract — every field from the LEI / company register, free of charge, no login required.
| legal_name | Open Bank SA |
|---|---|
| legal_city | Madrid |
| registration_authority_entity_id | A28021079 |
| legal_jurisdiction | ES |
| headquarters_city | Madrid |
| registration_status | terminated |
| entity_legal_form_code | SA |
| registry_id | 6475412227 |
| source | registry |