CETELEM SERVICIOS INFORMATICOS AIE.
Active
Registry details
- Registered office
- PASEO DE LOS MELANCOLICOS 14 A
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 30 Apr 2009
- Latest act
- 27 Aug 2026
- Acts in the BORME
- 111
Current directors and officers
| Role | Name |
|---|---|
| Sole director | SICARDI VERONICA |
| Attorney-in-fact | CERRO SANTAMARIA ESTHER |
| Attorney-in-fact | DE LA ROSA VALVERDE GONZALO |
| Attorney-in-fact | DELGADO JIMENEZ ANTONIO FELIPE |
| Attorney-in-fact | GARCIA GONZALEZ JAVIER |
| Attorney-in-fact | MUNERA PULIDO KEVIN DANIEL |
| Attorney-in-fact | PARDO HERRERO YOLANDA |
| Attorney-in-fact | UCETA LEO ALICIA TERESA |
| Joint and several attorney-in-fact | ANGEL ALEJANDRO PEREZ ESTEVE |
| Joint and several attorney-in-fact | ANTOLINO FUENTES MARIO-ALEJANDRO |
| Joint and several attorney-in-fact | BARREDO LOPEZ DANIEL |
| Joint and several attorney-in-fact | CERRO SANTAMARIA ESTHER |
| Joint and several attorney-in-fact | CRETEUR STEPHANE MARC ROGER |
| Joint and several attorney-in-fact | GARCIA GARCES SERGIO |
| Joint and several attorney-in-fact | GARCIA GONZALEZ JAVIER |
| Joint and several attorney-in-fact | LILLO MARTIN INMACULADA CONCEPCION |
| Joint and several attorney-in-fact | LOPEZ GONZALEZ ELENA |
| Joint and several attorney-in-fact | MARTIN VERDAGUER MARCOS |
| Joint and several attorney-in-fact | PALOMO ATANCE MARIA VICTORIA |
| Joint and several attorney-in-fact | PEREZ IZQUIERDO MARIAN |
| Joint and several attorney-in-fact | SOLA IGLESIAS BORJA |
| Joint and several attorney-in-fact | VELEZ JIMENEZ RUBEN |
| Joint and several attorney-in-fact | YUSTE DE LA FUENTE MARIA ANGELES |
| Joint and several attorney-in-fact | YUSTE DE LA FUENTE MARIA DE LOS ANGELES |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | MAZARS AUDITORES SL |
| Auditor | MAZARS AUDITORES SLP |
| Joint attorney-in-fact | ANGEL ALEJANDRO PEREZ ESTEVE |
| Member partner | XFERA CONSUMER FINANCE ESTABLECIMIENTO FINANCIERO |
| Member (shareholder or partner) | BANCO CETELEM SA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Aug 2026 | Revocations | Notice 394878 |
| 26 Aug 2026 | Appointments | Notice 392914 |
| 5 Aug 2026 | Appointments | Notice 365118 |
| 30 Jun 2026 | Revocations | Notice 308734 |
| 29 Jun 2026 | Appointments | Notice 307165 |
| 29 Jun 2026 | Appointments | Notice 307164 |
| 29 Jun 2026 | Appointments | Notice 307163 |
| 29 Jun 2026 | Appointments | Notice 307162 |
| 19 Jun 2026 | Revocations | Notice 293287 |
| 3 Jun 2026 | Appointments | Notice 264914 |
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/cetelem-servicios-informaticos-aie
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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