APEX FINANCIAL SERVICES SPAIN SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 14 Apr 2023
- Latest act
- 9 Oct 2026
- Acts in the BORME
- 31
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGUILERA SUAREZ CARLOS |
| Attorney-in-fact | ANDALUZ ALCAZAR ALEJANDRO |
| Attorney-in-fact | CALZADO MIRANDA CLARA |
| Attorney-in-fact | CASSA CALZADA LAURA |
| Attorney-in-fact | CHAUHAN RAVINDER SINGH |
| Attorney-in-fact | CRUZ-VILLALON GARCIA DIEGO |
| Attorney-in-fact | DE LA CRUZ FERNANDEZ LETICIA |
| Attorney-in-fact | DEVANEY JOHN PAUL |
| Attorney-in-fact | DIAZ HIDALGO JUAN EUGENIO |
| Attorney-in-fact | GONZALEZ HERNANDEZ PALOMA |
| Attorney-in-fact | GONZALEZ OJEDA MARIA ISABEL |
| Attorney-in-fact | GONZALEZ ORCAJO ANA |
| Attorney-in-fact | JENKINS NICOLA JANE |
| Attorney-in-fact | LOPEZ ALONSO JUAN |
| Attorney-in-fact | MARIA TORNERO CAMPA |
| Attorney-in-fact | MCINTOSH JAMIE JONATHAN |
| Attorney-in-fact | MERINO CONTRERAS ROCIO |
| Attorney-in-fact | MILLET TAMARIT LUIS |
| Attorney-in-fact | OLMEDO GONZALEZ MARIA DE LAS MERCEDES |
| Attorney-in-fact | ORIHUELA VAZQUEZ DEL REY ANA |
| Attorney-in-fact | PITA OLALLA CLAUDIO |
| Attorney-in-fact | SAEZ SERRANO SARA |
| Attorney-in-fact | SUGG ALEXANDRA |
| Attorney-in-fact | TABERNERO FERNANDEZ MARCOS RAFAEL |
| Attorney-in-fact | VALDIVIA VELA SORAYA |
| Joint and several attorney-in-fact | AGUILERA SUAREZ CARLOS |
| Joint and several attorney-in-fact | ANDALUZ ALCAZAR ALEJANDRO |
| Joint and several attorney-in-fact | CASSA CALZADA LAURA |
| Joint and several attorney-in-fact | JENKINS NICOLA JANE |
| Joint and several attorney-in-fact | LOPEZ ALONSO JUAN |
| Joint and several attorney-in-fact | LUIS MILLET TAMARIT |
| Joint and several attorney-in-fact | MANZANARES JIMENEZ JOSE CARLOS |
| Joint and several attorney-in-fact | SILES DIAZ RUBEN |
| Joint and several attorney-in-fact | VALDIVIA VELA SORAYA |
| Auditor | DELOITTE SL |
| Joint director | GONZALEZ HERNANDEZ PALOMA GLORIA |
| Joint director | NWOKO PAULIANNE |
| Joint attorney-in-fact | MANZANARES JIMENEZ JOSE CARLOS |
| Joint attorney-in-fact | SILES DIAZ RUBEN |
| Attorney-in-fact (joint, and joint and several) | GASTELO JIMENO ELIZABETH MAITE |
| Attorney-in-fact (joint, and joint and several) | SCHER NEMIROVSKY ERICK NATALIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Oct 2026 | Appointments | Notice 450796 |
| 10 Sep 2026 | Other items | Notice 410284 |
| 14 Jul 2026 | Revocations, Appointments | Notice 330706 |
| 12 May 2026 | Revocations, Appointments | Notice 226930 |
| 7 Jan 2026 | Revocations | Notice 4749 |
| 7 Jan 2026 | Appointments | Notice 4748 |
| 7 Jan 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 4747 |
| 14 Oct 2025 | Revocations, Appointments | Notice 448245 |
| 7 Aug 2025 | Appointments | Notice 359204 |
| 7 Aug 2025 | Appointments | Notice 359203 |
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/apex-financial-services-spain-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).