APK FINANCE IBERICA, SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €7,777,752
- First publication
- 28 Jul 2022
- Latest act
- 16 Jul 2026
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | MADRINGES SL |
| Auditor | A WORLDWIDE AUDIT ASSURANCE ESPAÑA SOCIEDAD LIMITA |
| Board member | CATALAN BARRENA SERGIO |
| Consolidated accounts auditor | A WORLDWIDE AUDIT ASSURANCE ESPAÑA SOCIEDAD LIMITA |
| Managing director | CATALAN BARRENA SERGIO |
| Secretary (not a board member) | ESPIN MARTINEZ CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Jul 2026 | Appointments | Notice 335017 |
| 3 Jul 2026 | Amendments to the articles of association | Notice 315072 |
| 6 Feb 2026 | Revocations | Notice 63496 |
| 12 Nov 2025 | Terminations of appointment/Resignations, Appointments | Notice 496161 |
| 26 Aug 2025 | Appointments | Notice 383945 |
| 3 Apr 2024 | Capital increase | Notice 160664 |
| 23 Jan 2024 | Capital increase | Notice 35051 |
| 20 Dec 2023 | Revocations | Notice 540558 |
| 30 Jan 2023 | Capital increase, Capital increase | Notice 49136 |
| 18 Nov 2022 | Appointments | Notice 506356 |
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/apk-finance-iberica-sociedad-limitada
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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