BORROX FINANCE SL.
Active
Registry details
- Registered office
- C/ CALERUEGA NUMERO 102-104, PLANTA 8ª IZQUIERDA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €7,085
- First publication
- 29 Mar 2017
- Latest act
- 10 Oct 2025
- Acts in the BORME
- 22
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALVAREZ BENEITEZ CARLOS |
| Attorney-in-fact | APALATEGUI MUGA GERMAN |
| Attorney-in-fact | BENAVENT SALA RAQUEL |
| Attorney-in-fact | ESPAÑA PEREZ MARIO |
| Attorney-in-fact | LLADO ARBURUA JOSE MANUEL |
| Attorney-in-fact | MARAÑA RAMIREZ SERGI |
| Attorney-in-fact | MORENO BLAZQUEZ JOSE LUIS |
| Attorney-in-fact | UGARTECHE RUIZ JUAN CARLOS |
| Joint and several attorney-in-fact | ACHALANDABASO ELORRIAGA JOKIN |
| Joint and several attorney-in-fact | ALVAREZ BENEITEZ CARLOS |
| Joint and several attorney-in-fact | APALATEGUI MUGA GERMAN |
| Joint and several attorney-in-fact | BENAVENT SALA RAQUEL |
| Joint and several attorney-in-fact | ESPAÑA PEREZ MARIO |
| Joint and several attorney-in-fact | LLADO ARBURUA JOSE MANUEL |
| Joint and several attorney-in-fact | ORTIZ DE LA TABLA LUQUE LUIS |
| Joint and several attorney-in-fact | SAMPEDRO AREVALO MARIA-CRUZ |
| Joint and several attorney-in-fact | SANCHEZ CABEZUDO CARABALLO CARLOS |
| Joint and several attorney-in-fact | UGARTECHE RUIZ JUAN CARLOS |
| Auditor | KPMG AUDITORES SL |
| Board member | LLADO ARBURUA JOSE MANUEL |
| Board member | TADIUM INVEST SCR SA |
| Board member | UGARTECHE RUIZ JUAN CARLOS |
| Chairperson | LLADO ARBURUA JOSE MANUEL |
| Secretary | UGARTECHE RUIZ JUAN CARLOS |
| Joint attorney-in-fact | ACHALANDABASO ELORRIAGA JOKIN |
| Joint attorney-in-fact | ALVAREZ BENEITEZ CARLOS |
| Joint attorney-in-fact | APALATEGUI MUGA GERMAN |
| Joint attorney-in-fact | BENAVENT SALA RAQUEL |
| Joint attorney-in-fact | LLADO ARBURUA JOSE MANUEL |
| Joint attorney-in-fact | UGARTECHE RUIZ JUAN CARLOS |
| Representative | ORTIZ SANZ GONZALO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Oct 2025 | Revocations, Appointments | Notice 443765 |
| 20 Feb 2025 | Appointments | Notice 85512 |
| 4 Dec 2023 | Revocations, Appointments | Notice 516671 |
| 5 Apr 2023 | Capital increase | Notice 165685 |
| 22 Dec 2022 | Appointments | Notice 560482 |
| 27 Jun 2022 | Appointments | Notice 300401 |
| 14 Mar 2022 | Revocations, Appointments | Notice 111681 |
| 9 Mar 2022 | Terminations of appointment/Resignations | Notice 104572 |
| 16 Dec 2020 | Capital increase, Amendments to the articles of association | Notice 444284 |
| 30 Dec 2019 | Appointments | Notice 543258 |
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/borrox-finance-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.
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