CVE ESFIN1 BK GR22 SL.
Active
Registry details
- Registered office
- C/ DE HERMOSILLA 48, º 1ºD
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 24 Aug 2022
- Latest act
- 23 Jun 2026
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Sole director | CVE SOCIETE PAR ACTIONS SIMPLIFIEE SAS |
| Attorney-in-fact | ALLIO ARTHUR |
| Attorney-in-fact | CASERO HERNANDEZ VICTORIA |
| Attorney-in-fact | DE DIOS MORALES FRANCISCO JAVIER |
| Attorney-in-fact | DE LA CRUZ MURIE JOSE LUIS |
| Attorney-in-fact | FERNANDEZ DANIEL EDUARDO |
| Attorney-in-fact | GOMEZ-LANDERO BLANCO MIGUEL |
| Attorney-in-fact | JAY JONATHAN HADRIEN CAMILLE |
| Attorney-in-fact | LE CLERC MALAURIE ANAIS |
| Attorney-in-fact | LECLERE NICOLAS |
| Attorney-in-fact | LIÑAN BERNARDO JULIA |
| Attorney-in-fact | PARDAVILA DE TOLEDO MARIA DE LA PIEDAD |
| Attorney-in-fact | PORRAS PEDRAZA JUAN |
| Attorney-in-fact | SERRANO DE LA CRUZ FERNANDEZ MARIA |
| Attorney-in-fact | TORRIN ULYSSE LOUIS GERONIMO |
| Attorney-in-fact | VALENZUELA HUERTAS FERNANDO |
| Joint and several attorney-in-fact | BLAU ALIZE |
| Joint and several attorney-in-fact | FERNANDEZ DANIEL EDUARDO |
| Joint and several attorney-in-fact | RICHARD NOEL LUCIEN RAYMOND |
| Representative | BEFFA KAMIL ALEXANDRE MARC |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Jun 2026 | Sole-shareholder company, Change of sole shareholder | Notice 297426 |
| 18 Jun 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 290557 |
| 11 May 2026 | Appointments | Notice 224071 |
| 24 Mar 2026 | Appointments | Notice 148518 |
| 11 Mar 2026 | Appointments | Notice 123978 |
| 20 Jan 2026 | Appointments | Notice 27956 |
| 6 Feb 2025 | Sole-shareholder company, Change of sole shareholder | Notice 60649 |
| 6 Feb 2025 | Appointments | Notice 60648 |
| 14 Oct 2024 | Change of registered office | Notice 437380 |
| 7 Dec 2023 | Appointments | Notice 522283 |
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/cve-esfin1-bk-gr22-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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