CONFIRMACION DE SOLICITUDES DE CREDITO VERIFICA SA.
Active
Registry details
- Registered office
- C/ EUCALIPTO 33 6ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 13 Aug 2009
- Latest act
- 14 Jun 2024
- Acts in the BORME
- 49
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARANGUENA MICHAVILA ALICIA |
| Attorney-in-fact | BARTOSZ PARFINIEWICZ ADAM |
| Attorney-in-fact | HANSSON RASMUS MICHAEL |
| Attorney-in-fact | PIZARRO BERNARDO JOSE MANUEL |
| Attorney-in-fact | PIZARRO PIZARRO JOSE MANUEL |
| Attorney-in-fact | SUAREZ MINGUEZ ANA MARIA |
| Joint and several attorney-in-fact | MINGUEZ RUBIDO CRISTINA |
| Joint and several attorney-in-fact | PIZARRO PIZARRO JOSE MANUEL |
| Auditor | ERNST & YOUNG SL |
| Auditor | SALAS Y MARAVER SOCIEDAD ESPAÑOLA DE AUDITORIA SL |
| Board member | BARTSZ PARFINIEWICZ ADAM |
| Board member | GHISLAIN DELABRE ARNAUD PHILIPPE |
| Board member | HANSSON RASMUS MICHAEL |
| Chairperson | BARTSZ PARFINIEWICZ ADAM |
| Joint attorney-in-fact | ARANGUENA MICHAVILA ALICIA |
| Joint attorney-in-fact | CARRECEDO GONZALEZ LORENA |
| Secretary (not a board member) | CASTILLA REVIDIEGO YOLANDA MARIA |
| Vice secretary (not a board member) | PIZARRO PIZARRO JOSE MANUEL |
| Vice chairperson | HANSSON RASMUS MICHAEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Jun 2024 | Change of company name | Notice 270723 |
| 3 Jun 2024 | Revocations, Appointments | Notice 250434 |
| 3 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 250433 |
| 21 Mar 2024 | Appointments | Notice 144029 |
| 21 Mar 2024 | Appointments | Notice 144028 |
| 27 Feb 2024 | Revocations | Notice 100631 |
| 24 Jan 2024 | Re-elections | Notice 38128 |
| 3 May 2023 | Appointments | Notice 201851 |
| 28 Apr 2023 | Revocations | Notice 199638 |
| 24 Feb 2023 | Change of registered office | Notice 99837 |
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/confirmacion-de-solicitudes-de-credito-verifica-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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