AFI FINREG COMPLIANCE SOLUTIONS SL.
Active
Registry details
- Registered office
- C/ MARQUES DE VILLAMEJOR 5
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €50,000
- First publication
- 27 Sep 2017
- Latest act
- 13 May 2025
- Acts in the BORME
- 4
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GONZALEZ PEREZ VIRGINIA |
| Board member | FONCILLAS GARCIA BORJA |
| Board member | GARCIA GIMENEZ URSULA |
| Board member | GONZALEZ PEREZ VIRGINIA |
| Board member | GUTIERREZ CAMPIÑA SARA MARINA |
| Chairperson | GUTIERREZ CAMPIÑA SARA MARINA |
| Secretary | GONZALEZ PEREZ VIRGINIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 May 2025 | Terminations of appointment/Resignations, Appointments | Notice 214837 |
| 11 Aug 2023 | Re-elections, Amendments to the articles of association, Change of corporate purpose | Notice 365052 |
| 22 Aug 2018 | Terminations of appointment/Resignations, Appointments | Notice 346814 |
| 27 Sep 2017 | Incorporation, Appointments | Notice 385044 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/afi-finreg-compliance-solutions-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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