ALL TRADING SOCIEDAD HOLDING DE INSTITUCIONES FINANCIERAS SA.
Active
Registry details
- Registered office
- C/ JUAN BELMONTE 24
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €995,996
- First publication
- 20 Feb 2009
- Latest act
- 26 May 2025
- Acts in the BORME
- 26
Current directors and officers
| Role | Name |
|---|---|
| Auditor | AGESA AUDITORES SLP |
| Auditor | CAPITAL AUDITORS AND CONSULTANTS SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | FERNANDEZ MAQUIEIRA FUENTES RAFAEL MARIA |
| Board member | PEREZ ARCO DAVID |
| Board member | PERIEL MONTOYA LUIS |
| Chairperson | FERNANDEZ MAQUIEIRA FUENTES RAFAEL MARIA |
| Consolidated accounts auditor | AGESA AUDITORES SLP |
| Consolidated accounts auditor | CAPITAL AUDITORS AND CONSULTANTS SL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Managing director | PERIEL MONTOYA LUIS |
| Secretary (not a board member) | PERIEL MONTOYA IRENE |
| Joint and several managing director | FERNANDEZ MAQUIEIRA FUENTES RAFAEL MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 May 2025 | Capital reduction | Notice 235635 |
| 26 Aug 2024 | Change of registered office | Notice 371315 |
| 26 Aug 2024 | Appointments, Re-elections | Notice 371314 |
| 22 Jun 2021 | Re-elections | Notice 302897 |
| 20 Apr 2021 | Change of registered office | Notice 178712 |
| 27 Aug 2019 | Terminations of appointment/Resignations, Appointments | Notice 370097 |
| 14 Mar 2019 | Terminations of appointment/Resignations, Appointments | Notice 118365 |
| 30 Nov 2018 | Re-elections | Notice 481476 |
| 12 Aug 2015 | Appointments | Notice 335687 |
| 17 Jul 2015 | Capital reduction | Notice 295939 |
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/all-trading-sociedad-holding-de-instituciones-financieras-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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