BEKA FINANCE SV SA.
Active
Registry details
- Registered office
- C/ VELAZQUEZ 94 - 2º DERECHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,969,440.18
- First publication
- 28 Feb 2014
- Latest act
- 10 Sep 2026
- Acts in the BORME
- 78
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BEKA FINANCIAL MARKETS HOLDINGS SL |
| Attorney-in-fact | HEYTRADE TECH SL |
| Attorney-in-fact | MAGAÑA ALFONSO JUAN |
| Joint and several attorney-in-fact | DEL RIO VAZQUEZ MARIA |
| Joint and several attorney-in-fact | HERREROS JUSTEL SERGIO |
| Joint and several attorney-in-fact | LIU YU LIU YING |
| Auditor | BDO AUDITORES SLP |
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Board member | GOMEZ GONZALEZ LUIS |
| Board member | VIVAS SOLER SANTIAGO |
| Chairperson | GOMEZ GONZALEZ LUIS |
| Attorney-in-fact (joint, and joint and several) | GOMEZ GONZALEZ LUIS |
| Attorney-in-fact (joint, and joint and several) | HERREROS JUSTEL SERGIO |
| Secretary (not a board member) | LIU YU LIU YING |
| Vice secretary (not a board member) | DEL RIO VAZQUEZ MARIA |
| Vice secretary (not a board member) | SANCHEZ DEL RIO Y PRECIOSO MARIA ABIGAIL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 410123 |
| 11 May 2026 | Declaration of sole-shareholder status | Notice 223986 |
| 22 Apr 2026 | Revocations, Appointments | Notice 195013 |
| 19 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 140842 |
| 16 Mar 2026 | Other items | Notice 132017 |
| 10 Dec 2025 | Revocations | Notice 547463 |
| 2 Dec 2025 | Change of registered office | Notice 534172 |
| 2 Dec 2025 | Terminations of appointment/Resignations, Appointments | Notice 534171 |
| 11 Nov 2025 | Terminations of appointment/Resignations | Notice 493020 |
| 29 Jan 2025 | Appointments | Notice 44901 |
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/beka-finance-sv-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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