BANCO EUROPEO DE FINANZAS SA.
Active
Registry details
- Registered office
- C/ BOLSA 4 1&
- Municipality
- Malaga
- Province
- Málaga
- Share capital
- €24,717,066.50
- First publication
- 10 Feb 2009
- Latest act
- 26 Jan 2026
- Acts in the BORME
- 52
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGUILERA MONTAÑEZ MANUEL JESUS |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ALSINA ALVAREZ LLUIS |
| Board member | BRUGUERA BRASO ROSA ELISABETH |
| Board member | ESTEVEZ LUAÑA RITA MARIA |
| Board member | LARA GARCIA JOSE MANUEL |
| Board member | MAYMO GATELL FRANCESC XAVIER |
| Board member | MORA GUERIN MARC |
| Board member | NIN GENOVA JUAN MARIA |
| Board member | UNICARTERA CAJA SL |
| Chairperson | NIN GENOVA JUAN MARIA |
| Attorney-in-fact (joint, and joint and several) | AGUILERA MONTAÑEZ MANUEL JESUS |
| Attorney-in-fact (joint, and joint and several) | AMILGURU PEREZ JOSE IGNACIO |
| Attorney-in-fact (joint, and joint and several) | MATE SALGADO JOSE MIGUEL |
| Attorney-in-fact (joint, and joint and several) | RIVERA PARGA SANTIAGO |
| Secretary (not a board member) | MONTE DE PIEDAD Y CAJA DE AHORROS DE RONDA CADIZ A |
| Secretary (not a board member) | ROCA SAGARRA JOAN |
| Vice secretary | VILALLONGA PUY MARC |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Jan 2026 | Change of company name | Notice 39696 |
| 30 Oct 2025 | Appointments | Notice 476482 |
| 10 Sep 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 402343 |
| 10 Sep 2025 | Terminations of appointment/Resignations, Appointments | Notice 402342 |
| 10 Sep 2025 | Sole-shareholder company, Change of sole shareholder | Notice 402341 |
| 24 Jul 2025 | Terminations of appointment/Resignations | Notice 337250 |
| 22 May 2025 | Terminations of appointment/Resignations | Notice 231320 |
| 28 Dec 2023 | Appointments | Notice 553728 |
| 9 Oct 2023 | Re-elections | Notice 431648 |
| 9 Oct 2023 | Re-elections | Notice 431647 |
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/banco-europeo-de-finanzas-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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