BORME API

BANCO FINANTIA SA.

Active

Registry details

Registered office
—
Municipality
—
Province
Madrid
Share capital
—
First publication
17 Sep 2021
Latest act
27 May 2026
Acts in the BORME
27

Current directors and officers

RoleName
Attorney-in-factDE PRADO SANTA ENGRACIA MANUEL OSCAR
Attorney-in-factDEL PRADO SANTA ENGRACIA MANUEL OSCAR
Attorney-in-factDIAZ CORTIJO JOSE VICENTE
Attorney-in-factEIREA ALVAREZ CRISTINA ARANZAZU
Attorney-in-factEIREA ALVAREZ MARTA
Attorney-in-factESTEBAN ABAD CARLOS
Attorney-in-factFIUZA DE MENESES CORREIRA DE SA DUARTE JOSE
Attorney-in-factFUIZA MENESES CORREIA DE SA DUARTE JOSE
Attorney-in-factGARCIA CARRERA ALMUDENA
Attorney-in-factGAVIN ARROYO IRENE
Attorney-in-factJUAREZ JUAN SALVADOR
Attorney-in-factLABRADA GARCIA FRANCISCA
Attorney-in-factLUENGO MARTINEZ DAVID
Attorney-in-factMARTIN JIMENEZ FRANCISCA
Attorney-in-factMARTIN-DELGADO MARTIN BEGOÑA
Attorney-in-factMARTINEZ SOLANA VICTOR MANUEL
Attorney-in-factMARTINEZ VACAS ANTONIO GABRIEL
Attorney-in-factMORA QUINTANA CARMEN
Attorney-in-factPEREIRA DAS NEVES GONCALVES PEDRO LIMA
Attorney-in-factRAMOS DE SOUSA INES
Attorney-in-factRUIZ GARRIDO ISMAEL
Attorney-in-factSANCHEZ BARTOLOME ANGEL MANUEL
Attorney-in-factSOTO MONTEALEGRE FRANCISCO JOSE
Joint and several attorney-in-factDE PRADO SANTA ENGRACIA MANUEL OSCAR
Joint and several attorney-in-factLABRADA GARCIA FRANCISCA
Joint and several attorney-in-factMACEDO BASTO DE CARVALJHO ALVES DE ALMEIDA ANA MAR
Joint and several attorney-in-factMARTIN JIMENEZ FRANCISCA
Joint and several attorney-in-factROMERO RAMOS ANTONIO MIGUEL
Joint and several attorney-in-factSANCHEZ BARTOLOME ANGEL MANUEL
Joint and several attorney-in-factSOTO MONTEALEGRE FRANCISCO JOSE
Joint attorney-in-factALVAREZ FERNANDEZ MARIA-TAMARA
Joint attorney-in-factBRANCO MENDES NUNO MIGUEL
Joint attorney-in-factCARVALHAL FIGUEIRAS FERNANDO JORGE
Joint attorney-in-factDA SILVA VALADAS SIMOES ANTONIO JACINTO
Joint attorney-in-factEIREA ALVAREZ MARTA
Joint attorney-in-factFIUZA DE MENESES CORREIRA DE SA DUARTE JOSE
Joint attorney-in-factGARCIA CARRERA ALMUDENA
Joint attorney-in-factGUERREIRO DAVID PAULINO
Joint attorney-in-factLOURENCO SARAGOCA CLAUDIA SOFIA
Joint attorney-in-factMARTINEZ VACAS ANTONIO GABRIEL
Joint attorney-in-factSANCHEZ BARTOLOME ANGEL MANUEL
Joint attorney-in-factSANCHEZ CAMBRONERO GONZALEZ RAQUEL
Attorney-in-fact (joint, and joint and several)MOCHOLI VILANOVA VICENTE
Permanent representativeEIREA ALVAREZ MARTA
Permanent representativeFIUZA DE MENESES CORREIRA DE SA DUARTE JOSE
Permanent representativeGUERREIRO DAVID PAULINO

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

DateActsSource
27 May 2026Revocations, AppointmentsNotice 253211
27 May 2026Revocations, AppointmentsNotice 253210
2 Feb 2026AppointmentsNotice 53340
20 Aug 2025AppointmentsNotice 376608
15 Jul 2025RevocationsNotice 318840
3 Jan 2025Revocations, AppointmentsNotice 1968
3 Jan 2025Revocations, AppointmentsNotice 1967
19 Jun 2024RevocationsNotice 277231
12 Dec 2022Revocations, AppointmentsNotice 541651
28 Sep 2022Revocations, AppointmentsNotice 430237

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-finantia-sa

See plans Get a free key · Documentation

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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