CHECK-IT BANCARIO SL.
Active
Registry details
- Registered office
- C/ NUÑEZ MORGADO - NUMERO 3, 5ºA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €76,200
- First publication
- 30 Sep 2015
- Latest act
- 5 Jan 2026
- Acts in the BORME
- 5
Current directors and officers
| Role | Name |
|---|---|
| Sole director | LOPEZ GUTIERREZ RAFAEL ALEJANDRO |
| Attorney-in-fact | IBARZABAL QUESADA JOSE CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Jan 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 3072 |
| 19 Oct 2021 | Appointments | Notice 458761 |
| 19 Oct 2021 | Terminations of appointment/Resignations, Appointments, Other items | Notice 458760 |
| 1 Sep 2020 | Terminations of appointment/Resignations, Appointments, Capital increase | Notice 291265 |
| 30 Sep 2015 | Incorporation, Appointments | Notice 394203 |
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/check-it-bancario-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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