Register entry · No. FC014047
CECABANK S.A.
Checks
1 warning 6 clear · 7 can't tell yet
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Warning
Confirmation statement on time
Overdue since 15 Sep 2016 (3698 days).
Companies House register · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Accounts on time
No due date on the register.
Companies House register · What this means -
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Disqualified directors
None of the 13 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
13 current directors.
Officers on the register · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 4 Jan 1988 (38 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
BRANCH REGISTRATION, REFER TO PARENT REGISTRY, SPAIN
As filed with Companies House. -
Nature of business
—
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Accounts
- Next due
- —
- Last made up to
- 31 Dec 2018
- Type
- FULL
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Confirmation statement
- Next due
- 15 Sep 2016 · OVERDUE
- Last made up to
- —
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- CECABANK S.A. current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 117, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Maria Del Mar Sarro Alvarez | Director | 20 Mar 2013 | — | May 1958 | Spanish · Spain |
| Jesus Ruano Mochales | Director | 20 Mar 2013 | — | March 1972 | Spanish · Spain |
| Antonio Ortega Parra | Director | 20 Mar 2013 | — | December 1947 | Spanish · Spain |
| Jose Maria Mendez Alvarez-Cedron | Director | 20 Mar 2013 | — | October 1966 | Spanish · Spain |
| Francisco Javier Garcia Luruena | Director | 20 Mar 2013 | — | July 1959 | Spanish · Spain |
| Fernando Conlledo Lantero | Director | 20 Mar 2013 | — | June 1959 | Spanish · Spain |
| Santiago Carbo Valverde | Director | 20 Mar 2013 | — | July 1966 | Spanish · Wales, United Kingdom |
| Manuel Azuaga Moreno | Director | 20 Mar 2013 | — | November 1947 | Spanish · Spain |
Owners and controllers
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CECABANK S.A. still trading?
The register shows CECABANK S.A. as active.
When was CECABANK S.A. set up?
It was incorporated on 4 January 1988.
When is CECABANK S.A.'s next confirmation statement due?
It was due on 15 September 2016 and is overdue.
Who runs CECABANK S.A.?
CECABANK S.A. has 13 current directors. They're listed under People on this page.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House