AIS FINANCIAL GROUP IBERIA SA.
Active
Registry details
- Registered office
- C/ MARIA DE MOLINA, NUMERO 6, PLANTA 4, MODULO B
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €125,000
- First publication
- 24 May 2019
- Latest act
- 23 Jul 2025
- Acts in the BORME
- 10
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | LAKKIS CASES SAMIR VICENT |
| Attorney-in-fact | GARCIA-BLANCH MENARGUEZ MARIA TERESA |
| Joint and several attorney-in-fact | GRANT THORNTON ASESORES SL |
| Joint attorney-in-fact | ARDID ABAD JOSE MARIA |
| Joint attorney-in-fact | GARCIA-BLANCH MENARGUEZ MARIA TERESA |
| Joint attorney-in-fact | MERCADO TORREZ PATRICIA ALEJANDRA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Jul 2025 | Appointments | Notice 334108 |
| 14 Jul 2025 | Re-elections | Notice 316119 |
| 30 May 2023 | Revocations | Notice 245384 |
| 25 Apr 2023 | Correction of errors | Notice 192019 |
| 16 Sep 2020 | Change of registered office | Notice 312107 |
| 13 Feb 2020 | Appointments | Notice 67853 |
| 6 Feb 2020 | Appointments | Notice 56133 |
| 20 Jan 2020 | Amendments to the articles of association | Notice 22179 |
| 18 Jun 2019 | Appointments | Notice 263570 |
| 24 May 2019 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 222451 |
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/ais-financial-group-iberia-sa
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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