CECABANK S.A.


Company number FC014047
Status Active
Incorporation Date 4 January 1988
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, SPAIN
Home Country SPAIN
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment for a UK establishment - Transaction OSTM03- BR001558 Person Authorised to Represent terminated 31/12/2015 cesar mauricio forero gomez; Appointment of Rafael Linde Castillo as a person authorised to represent UK establishment BR001558 on 1 January 2016.. The most likely internet sites of CECABANK S.A. are www.cecabank.co.uk, and www.cecabank.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. Cecabank S A is a Other company type. The company registration number is FC014047. Cecabank S A has been working since 04 January 1988. The present status of the company is Active. The registered address of Cecabank S A is Branch Registration Refer To Parent Registry Spain. . AGUIRRE LOASO, Jose Luis is a Director of the company. AZUAGA MORENO, Manuel is a Director of the company. CANOVAS PAEZ, Joaquin is a Director of the company. CARBO VALVERDE, Santiago is a Director of the company. CONLLEDO LANTERO, Fernando is a Director of the company. GARCIA LURUENA, Francisco Javier is a Director of the company. GOMEZ DE MIGUEL, Jose Manuel is a Director of the company. LAVILLA, Antonio Massanell is a Director of the company. MENDEZ ALVAREZ-CEDRON, Jose Maria is a Director of the company. MONFORT, Julia Salaverria is a Director of the company. ORTEGA PARRA, Antonio is a Director of the company. RUANO MOCHALES, Jesus is a Director of the company. SARRO ALVAREZ, Maria Del Mar is a Director of the company. Secretary BARRERA, Julio has been resigned. Director ACHIRICA MARTIN, Jose Maria has been resigned. Director ADELL, Jose Sanchez has been resigned. Director ALLUE, Miguel has been resigned. Director ALZAMORA CARBONELL, Fernando has been resigned. Director AMBROSID ORIZAOLA, Enrique Manuel has been resigned. Director ARVELO HERNANDEZ, Alvaro has been resigned. Director ARVELO HERNANDEZ, Alvaro has been resigned. Director AZPIAZU, Florentino Garicano has been resigned. Director BARREBA LLORENTE, Joseba has been resigned. Director BATLE MAYOL, Pere has been resigned. Director BELTRAN APARICIO, Fernando has been resigned. Director BENERODO DAVILA, Isidoro has been resigned. Director BLESA DE LA PARRA, Miguel has been resigned. Director BLESA DE LA PARRA, Miguel has been resigned. Director CAPELLA MOYA, Miguel has been resigned. Director CASADO RAIGON, Jose Ma. has been resigned. Director CASCOS, Luis Gonzalez has been resigned. Director CASTELLANO RIOS, Jose Maria has been resigned. Director COBACHO, Jesus Garcia has been resigned. Director CRESPO MARTINEZ, Modesto has been resigned. Director DE DORIA LAHUNAS, Pere Antonio has been resigned. Director DE IRALA ESTEVEZ, Xavier has been resigned. Director DE MIGUEL AYNAT, Julio has been resigned. Director DEL CAMPILLO, Jose Manuel Cordero has been resigned. Director DEL CANTO CANTO, Evaristo has been resigned. Director EGEA KRAUEL, Carlos has been resigned. Director ESCRIBANO SOTO, Manuel has been resigned. Director ESPARZA, J Manuel Arlaban has been resigned. Director ESPINOSA HERRERO, Jose Manuel has been resigned. Director ETXEPARE ZUGASTI, Carlos has been resigned. Director FAINE CASAS, Isidro has been resigned. Director FAINE CASAS, Isidro has been resigned. Director FERNANDEZ ALDANA, Victor has been resigned. Director FERNANDEZ GAYOSO, Julio has been resigned. Director FERNANDEZ GAYOSO, Julio has been resigned. Director FERNANDEZ PELAZ, Mario has been resigned. Director FORMOSA PRAT, Feliu has been resigned. Director FORNESA RIBO, Ricardo has been resigned. Director FRANCO LAHOZ, Amado has been resigned. Director FUENTE, Jose Ignacio Cano De La has been resigned. Director GARCIA, Ignacio Bosqed has been resigned. Director GARCIA FALCON, Juan Manuel has been resigned. Director GARCIA PENA, Francisco Manuel has been resigned. Director GARCTA NUNEZ, Leoncio has been resigned. Director GIMBERNAT MARK, Aleix has been resigned. Director GOIRIGOLZARRI TIELLAECHE, Jose Ignacio has been resigned. Director GONZALEZ, Juan Francisco Garcia has been resigned. Director HERNANDEZ MULTO, Juan Pedro has been resigned. Director HERRERO AUTET, Didac has been resigned. Director HERRERO AUTET, Didac has been resigned. Director IBERN GALLART, Josep has been resigned. Director ISASI MARTINEZ, Francisco Jose has been resigned. Director JENE VILLAGRASA, Rafael has been resigned. Director LAGUNAS, Pedro Antonio De Doria has been resigned. Director LOPEZ, Jose Luis Mendez has been resigned. Director LOZA XURIECH, Jose Maria has been resigned. Director MARANON BARRERAS, Jose Maria has been resigned. Director MARTIN JIMENEZ, Antonio has been resigned. Director MATA TARRAGO, Enric has been resigned. Director MATA TARRAGO, Enric has been resigned. Director MATA TARRAGO, Enric has been resigned. Director MEDEL CAMARA, Braulioi has been resigned. Director MEDINA OCANA, Jesus has been resigned. Director MEDINA OCANA, Jesus has been resigned. Director MENDEZ LOPEZ, Jose Luis has been resigned. Director MENDEZ LOPEZ, Jose Luis has been resigned. Director MENENDEZ MENENDEZ, Manuel has been resigned. Director MESTRE GONZALEZ, Jordi has been resigned. Director NAVARRETE MORA, Luis Pascual has been resigned. Director NOUVILAS, Carlos Blanes has been resigned. Director OLAVARRIETA ARCOS, Jose Antonio has been resigned. Director OLIVAS MARTINEZ, Jose Luis has been resigned. Director ORIOL, Mateo Ruiz has been resigned. Director ORTEGA MOLINA, Jesus has been resigned. Director OSUNA, Francisco has been resigned. Director PAGES FONT, Ricardo has been resigned. Director PENALOSA, Mercedes Villacian has been resigned. Director PEREZ ALVAREZ, Jose Maria has been resigned. Director PEREZ CANO, Alfredo has been resigned. Director PICAMAL, Juan Torres has been resigned. Director PIZARRO MORENO, Manuel has been resigned. Director PULIDO GUTIERREZ, Antonio has been resigned. Director QUINTAS SEOANE, Juan Ramon has been resigned. Director RIFA PUJOL, Pere has been resigned. Director ROJO GARCIA, Gregorio has been resigned. Director ROS MAORAD, Jose Luis has been resigned. Director RUIZ DIEZ, Santiago has been resigned. Director SAIZ MARTINEZ, Carlos Manuel has been resigned. Director SALA BELLO, Vicente has been resigned. Director SALA BELLO, Vincente has been resigned. Director SANCHEZ ROJAS, Jose Manuel has been resigned. Director SANZ SESMA, Miguel has been resigned. Director SERRA RAMONEDA, Antonio has been resigned. Director SPAGNOLO DE LA TORRE, Fernando has been resigned. Director SUAREZ DEL TORO, Juan Manuel has been resigned. Director TODO ROVIRA, Adolf has been resigned. Director URDANGARIN BERRIOTXOA, Juan Maria has been resigned. Director VECIANA, Miguel Angel Aliaga has been resigned. Director VELASCO GARRIDO, Carlos has been resigned. Director VILARASAU SALAT, Jose has been resigned.


Current Directors

Director
AGUIRRE LOASO, Jose Luis
Appointed Date: 20 March 2013
79 years old

Director
AZUAGA MORENO, Manuel
Appointed Date: 20 March 2013
78 years old

Director
CANOVAS PAEZ, Joaquin
Appointed Date: 20 March 2013
69 years old

Director
CARBO VALVERDE, Santiago
Appointed Date: 20 March 2013
59 years old

Director
CONLLEDO LANTERO, Fernando
Appointed Date: 20 March 2013
66 years old

Director
GARCIA LURUENA, Francisco Javier
Appointed Date: 20 March 2013
66 years old

Director
GOMEZ DE MIGUEL, Jose Manuel
Appointed Date: 20 March 2013
74 years old

Director
LAVILLA, Antonio Massanell
Appointed Date: 20 March 2013
71 years old

Director
MENDEZ ALVAREZ-CEDRON, Jose Maria
Appointed Date: 20 March 2013
59 years old

Director
MONFORT, Julia Salaverria
Appointed Date: 17 March 2015
64 years old

Director
ORTEGA PARRA, Antonio
Appointed Date: 20 March 2013
77 years old

Director
RUANO MOCHALES, Jesus
Appointed Date: 20 March 2013
53 years old

Director
SARRO ALVAREZ, Maria Del Mar
Appointed Date: 20 March 2013
67 years old

Resigned Directors

Secretary
BARRERA, Julio
Resigned: 30 June 1995
Appointed Date: 16 July 1987

Director
ACHIRICA MARTIN, Jose Maria
Resigned: 01 January 2007
Appointed Date: 21 April 2004
82 years old

Director
ADELL, Jose Sanchez
Resigned: 31 December 1995
Appointed Date: 16 July 1987

Director
ALLUE, Miguel
Resigned: 31 December 1995
Appointed Date: 16 July 1987

Director
ALZAMORA CARBONELL, Fernando
Resigned: 22 February 2012
Appointed Date: 16 September 2009
81 years old

Director
AMBROSID ORIZAOLA, Enrique Manuel
Resigned: 22 February 2012
Appointed Date: 21 February 2007
81 years old

Director
ARVELO HERNANDEZ, Alvaro
Resigned: 31 December 2009
Appointed Date: 15 January 2003
87 years old

Director
ARVELO HERNANDEZ, Alvaro
Resigned: 13 December 2000
Appointed Date: 18 March 1998
87 years old

Director
AZPIAZU, Florentino Garicano
Resigned: 14 June 1988
Appointed Date: 16 July 1987

Director
BARREBA LLORENTE, Joseba
Resigned: 02 January 2004
Appointed Date: 19 July 2000
66 years old

Director
BATLE MAYOL, Pere
Resigned: 31 December 2009
Appointed Date: 18 March 1998
77 years old

Director
BELTRAN APARICIO, Fernando
Resigned: 09 April 2011
Appointed Date: 19 November 2003
76 years old

Director
BENERODO DAVILA, Isidoro
Resigned: 17 December 2001
Appointed Date: 18 March 2000
69 years old

Director
BLESA DE LA PARRA, Miguel
Resigned: 20 January 2010
Appointed Date: 18 March 1998
78 years old

Director
BLESA DE LA PARRA, Miguel
Resigned: 20 January 2010
Appointed Date: 18 March 1998
78 years old

Director
CAPELLA MOYA, Miguel
Resigned: 02 January 2004
Appointed Date: 12 April 2000
79 years old

Director
CASADO RAIGON, Jose Ma.
Resigned: 28 September 1987
Appointed Date: 16 July 1987

Director
CASCOS, Luis Gonzalez
Resigned: 18 March 1998
Appointed Date: 16 July 1987

Director
CASTELLANO RIOS, Jose Maria
Resigned: 20 March 2013
Appointed Date: 22 February 2012
78 years old

Director
COBACHO, Jesus Garcia
Resigned: 31 December 1995
Appointed Date: 16 July 1987

Director
CRESPO MARTINEZ, Modesto
Resigned: 21 September 2011
Appointed Date: 15 July 2009
82 years old

Director
DE DORIA LAHUNAS, Pere Antonio
Resigned: 02 January 2004
Appointed Date: 14 August 2002
83 years old

Director
DE IRALA ESTEVEZ, Xavier
Resigned: 31 December 2009
Appointed Date: 16 January 2008
79 years old

Director
DE MIGUEL AYNAT, Julio
Resigned: 18 February 2004
Appointed Date: 18 March 1998
81 years old

Director
DEL CAMPILLO, Jose Manuel Cordero
Resigned: 12 July 1993
Appointed Date: 16 July 1987

Director
DEL CANTO CANTO, Evaristo
Resigned: 20 March 2013
Appointed Date: 22 February 2012
72 years old

Director
EGEA KRAUEL, Carlos
Resigned: 20 March 2013
Appointed Date: 18 March 1998
78 years old

Director
ESCRIBANO SOTO, Manuel
Resigned: 02 January 2004
Appointed Date: 18 April 2001
68 years old

Director
ESPARZA, J Manuel Arlaban
Resigned: 16 March 1988
Appointed Date: 16 July 1987

Director
ESPINOSA HERRERO, Jose Manuel
Resigned: 01 May 2010
Appointed Date: 20 May 2009
60 years old

Director
ETXEPARE ZUGASTI, Carlos
Resigned: 01 January 2007
Appointed Date: 19 May 2004
73 years old

Director
FAINE CASAS, Isidro
Resigned: 20 March 2013
Appointed Date: 22 February 2012
83 years old

Director
FAINE CASAS, Isidro
Resigned: 20 April 2010
Appointed Date: 15 June 2007
83 years old

Director
FERNANDEZ ALDANA, Victor
Resigned: 21 June 2002
Appointed Date: 18 March 1998
74 years old

Director
FERNANDEZ GAYOSO, Julio
Resigned: 31 December 2009
Appointed Date: 21 May 2008
93 years old

Director
FERNANDEZ GAYOSO, Julio
Resigned: 01 January 2007
Appointed Date: 19 May 2004
93 years old

Director
FERNANDEZ PELAZ, Mario
Resigned: 20 March 2013
Appointed Date: 16 September 2009
82 years old

Director
FORMOSA PRAT, Feliu
Resigned: 31 December 2009
Appointed Date: 12 March 2008
63 years old

Director
FORNESA RIBO, Ricardo
Resigned: 01 January 2007
Appointed Date: 23 April 2003
94 years old

Director
FRANCO LAHOZ, Amado
Resigned: 20 March 2013
Appointed Date: 21 June 2002
78 years old

Director
FUENTE, Jose Ignacio Cano De La
Resigned: 31 December 1995
Appointed Date: 16 July 1987

Director
GARCIA, Ignacio Bosqed
Resigned: 31 December 1995
Appointed Date: 16 July 1987

Director
GARCIA FALCON, Juan Manuel
Resigned: 01 February 2004
Appointed Date: 18 April 2001
71 years old

Director
GARCIA PENA, Francisco Manuel
Resigned: 01 January 2011
Appointed Date: 16 September 2009
70 years old

Director
GARCTA NUNEZ, Leoncio
Resigned: 31 December 2009
Appointed Date: 16 April 2008
73 years old

Director
GIMBERNAT MARK, Aleix
Resigned: 01 February 2004
Appointed Date: 16 May 2001
82 years old

Director
GOIRIGOLZARRI TIELLAECHE, Jose Ignacio
Resigned: 20 March 2013
Appointed Date: 22 June 2012
71 years old

Director
GONZALEZ, Juan Francisco Garcia
Resigned: 17 March 1999
Appointed Date: 16 July 1987

Director
HERNANDEZ MULTO, Juan Pedro
Resigned: 01 January 2007
Appointed Date: 21 April 2004
73 years old

Director
HERRERO AUTET, Didac
Resigned: 15 September 2010
Appointed Date: 15 April 2009
76 years old

Director
HERRERO AUTET, Didac
Resigned: 13 December 2000
Appointed Date: 16 June 1999
76 years old

Director
IBERN GALLART, Josep
Resigned: 31 December 2009
Appointed Date: 12 March 2008
65 years old

Director
ISASI MARTINEZ, Francisco Jose
Resigned: 21 April 2004
Appointed Date: 17 March 1999
88 years old

Director
JENE VILLAGRASA, Rafael
Resigned: 18 April 2001
Appointed Date: 16 June 1999
80 years old

Director
LAGUNAS, Pedro Antonio De Doria
Resigned: 16 June 1999
Appointed Date: 16 July 1987

Director
LOPEZ, Jose Luis Mendez
Resigned: 17 March 1999
Appointed Date: 16 July 1987

Director
LOZA XURIECH, Jose Maria
Resigned: 01 January 2008
Appointed Date: 18 April 2001
76 years old

Director
MARANON BARRERAS, Jose Maria
Resigned: 22 December 1994
Appointed Date: 27 September 1993
74 years old

Director
MARTIN JIMENEZ, Antonio
Resigned: 02 January 2004
Appointed Date: 22 September 1999
81 years old

Director
MATA TARRAGO, Enric
Resigned: 29 March 2011
Appointed Date: 15 April 2010
80 years old

Director
MATA TARRAGO, Enric
Resigned: 01 January 2007
Appointed Date: 23 April 2003
80 years old

Director
MATA TARRAGO, Enric
Resigned: 23 April 2001
Appointed Date: 16 June 1999
80 years old

Director
MEDEL CAMARA, Braulioi
Resigned: 20 March 2013
Appointed Date: 18 March 1998
78 years old

Director
MEDINA OCANA, Jesus
Resigned: 31 December 2009
Appointed Date: 11 December 2002
79 years old

Director
MEDINA OCANA, Jesus
Resigned: 13 December 2000
Appointed Date: 18 March 1998
79 years old

Director
MENDEZ LOPEZ, Jose Luis
Resigned: 01 May 2010
Appointed Date: 20 May 2009
80 years old

Director
MENDEZ LOPEZ, Jose Luis
Resigned: 02 January 2004
Appointed Date: 16 May 2001
80 years old

Director
MENENDEZ MENENDEZ, Manuel
Resigned: 21 February 2013
Appointed Date: 18 March 1998
65 years old

Director
MESTRE GONZALEZ, Jordi
Resigned: 21 March 2012
Appointed Date: 15 April 2009
71 years old

Director
NAVARRETE MORA, Luis Pascual
Resigned: 01 January 2008
Appointed Date: 17 November 2004
70 years old

Director
NOUVILAS, Carlos Blanes
Resigned: 17 June 1992
Appointed Date: 16 July 1987

Director
OLAVARRIETA ARCOS, Jose Antonio
Resigned: 25 February 2011
Appointed Date: 10 September 2008
79 years old

Director
OLIVAS MARTINEZ, Jose Luis
Resigned: 17 February 2010
Appointed Date: 18 February 2004
73 years old

Director
ORIOL, Mateo Ruiz
Resigned: 17 February 1988
Appointed Date: 16 July 1987

Director
ORTEGA MOLINA, Jesus
Resigned: 02 January 2004
Appointed Date: 21 November 2001
73 years old

Director
OSUNA, Francisco
Resigned: 15 February 1998
Appointed Date: 16 July 1987

Director
PAGES FONT, Ricardo
Resigned: 31 December 2009
Appointed Date: 23 April 2003
78 years old

Director
PENALOSA, Mercedes Villacian
Resigned: 16 July 1987
Appointed Date: 16 July 1987

Director
PEREZ ALVAREZ, Jose Maria
Resigned: 19 January 2000
Appointed Date: 18 March 1998
65 years old

Director
PEREZ CANO, Alfredo
Resigned: 01 January 2007
Appointed Date: 20 February 2002
78 years old

Director
PICAMAL, Juan Torres
Resigned: 10 February 1988
Appointed Date: 16 July 1987

Director
PIZARRO MORENO, Manuel
Resigned: 22 May 2002
Appointed Date: 18 March 1998
74 years old

Director
PULIDO GUTIERREZ, Antonio
Resigned: 17 October 2012
Appointed Date: 17 October 2007
60 years old

Director
QUINTAS SEOANE, Juan Ramon
Resigned: 17 March 2010
Appointed Date: 17 May 2006
82 years old

Director
RIFA PUJOL, Pere
Resigned: 02 January 2004
Appointed Date: 16 May 2001
84 years old

Director
ROJO GARCIA, Gregorio
Resigned: 01 January 2008
Appointed Date: 18 January 2006
73 years old

Director
ROS MAORAD, Jose Luis
Resigned: 20 October 2010
Appointed Date: 21 March 2007
77 years old

Director
RUIZ DIEZ, Santiago
Resigned: 01 January 2008
Appointed Date: 21 April 2004
76 years old

Director
SAIZ MARTINEZ, Carlos Manuel
Resigned: 01 January 2007
Appointed Date: 12 April 2000
77 years old

Director
SALA BELLO, Vicente
Resigned: 22 June 2009
Appointed Date: 18 March 1998
86 years old

Director
SALA BELLO, Vincente
Resigned: 31 December 2009
Appointed Date: 18 March 1998
86 years old

Director
SANCHEZ ROJAS, Jose Manuel
Resigned: 02 January 2004
Appointed Date: 13 December 2001
68 years old

Director
SANZ SESMA, Miguel
Resigned: 18 June 2010
Appointed Date: 18 March 1998
73 years old

Director
SERRA RAMONEDA, Antonio
Resigned: 21 March 2001
Appointed Date: 20 November 1998
92 years old

Director
SPAGNOLO DE LA TORRE, Fernando
Resigned: 19 May 2004
Appointed Date: 18 March 1998
78 years old

Director
SUAREZ DEL TORO, Juan Manuel
Resigned: 31 December 2010
Appointed Date: 21 September 2009
73 years old

Director
TODO ROVIRA, Adolf
Resigned: 20 March 2013
Appointed Date: 18 April 2007
70 years old

Director
URDANGARIN BERRIOTXOA, Juan Maria
Resigned: 30 March 2000
Appointed Date: 18 March 1998
93 years old

Director
VECIANA, Miguel Angel Aliaga
Resigned: 31 December 1995
Appointed Date: 16 July 1987

Director
VELASCO GARRIDO, Carlos
Resigned: 03 September 2000
Appointed Date: 17 March 1999
95 years old

Director
VILARASAU SALAT, Jose
Resigned: 23 April 2003
Appointed Date: 18 March 1998
94 years old

CECABANK S.A. Events

29 Nov 2016
Full accounts made up to 31 December 2015
29 Nov 2016
Termination of appointment for a UK establishment - Transaction OSTM03- BR001558 Person Authorised to Represent terminated 31/12/2015 cesar mauricio forero gomez
29 Nov 2016
Appointment of Rafael Linde Castillo as a person authorised to represent UK establishment BR001558 on 1 January 2016.
26 Oct 2015
Appointment of Julia Salaverria Monfort as a director on 17 March 2015
26 Oct 2015
Full accounts made up to 31 December 2014
...
... and 240 more events
18 Nov 1988
Group of companies' accounts made up to 31 December 1987

10 May 1988
Registered office changed on 10/05/88 from: luis castilla kothe 2 london wall buildings london wall london EC2

13 Oct 1987
Full accounts made up to 31 December 1986

11 Aug 1987
Accounting reference date shortened from 99/99 to 21/12

16 Jul 1987
Certificate of Incorporation