DIVERSIFICACION FINANCIERA SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ VELAZQUEZ 64 4º - IZQUIERDA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 15 Mar 2016
- Latest act
- 29 Oct 2025
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CARNICERO ABRISQUETA JAVIER |
| Attorney-in-fact | ORTIZ AMURIZA JOSE LUIS |
| Auditor | GRANT THORNTON SLP |
| Board member | ORTIZ AMURIZA JOSE LUIS |
| Board member | ORTIZ AMURIZA MARIA LORETO |
| Board member | ORTIZ IGLESIAS CLAUDIA |
| Chairperson | ORTIZ AMURIZA JOSE LUIS |
| Secretary (not a board member) | GARBAYO GIL SERGIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Oct 2025 | Revocations | Notice 473795 |
| 6 Aug 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 357731 |
| 6 Aug 2025 | Re-elections | Notice 357730 |
| 12 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 354628 |
| 8 Aug 2023 | Re-elections | Notice 358407 |
| 29 Nov 2022 | Appointments | Notice 523865 |
| 10 Aug 2021 | Re-elections, Change of registered office | Notice 376770 |
| 26 May 2021 | Revocations | Notice 253160 |
| 14 May 2021 | Appointments | Notice 229124 |
| 14 May 2021 | Appointments | Notice 229123 |
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/diversificacion-financiera-sociedad-anonima
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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