EQUIFAX FRAUDE SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 259D - PLT 27 TORRE ESPACIO
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 31 Oct 2013
- Latest act
- 16 Jun 2026
- Acts in the BORME
- 23
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALONSO MARTINEZ CARLOS |
| Attorney-in-fact | AUSIN REVILLA SOFIA |
| Attorney-in-fact | CRESPO VITORIQUE ISABELA |
| Joint and several attorney-in-fact | ANTUÑA CONTAL AGNES |
| Joint and several attorney-in-fact | AUSIN REVILLA SOFIA |
| Joint and several attorney-in-fact | CAL MUÑOZ MAITE |
| Joint and several attorney-in-fact | EGAÑA FERNANDEZ JON IGOR |
| Joint and several attorney-in-fact | LAGAR GARCIA RODRIGO |
| Joint and several attorney-in-fact | LUCA DE TENA SANGUINO ROCIO |
| Joint and several attorney-in-fact | MARTINEZ ESTEVEZ SILVIA |
| Joint and several attorney-in-fact | QUIROGA CAÑON SANDRA MILENA |
| Joint and several attorney-in-fact | ROJAS QUIÑONEZ JULIA JAZMIN |
| Joint and several attorney-in-fact | SANCHEZ SANCHEZ MARIA DOLORES |
| Board member | AUSIN REVILLA SOFIA |
| Chairperson | REMON PATRICIO |
| Joint attorney-in-fact | ALONSO MARTINEZ CARLOS |
| Joint attorney-in-fact | AUSIN REVILLA SOFIA |
| Joint attorney-in-fact | EGAÑA FERNANDEZ JON IGOR |
| Joint attorney-in-fact | RODRIGUEZ MEDINA RUBEN |
| Joint attorney-in-fact | ROJAS QUIÑONEZ JULIA JAZMIN |
| Vice chairperson | AUSIN REVILLA SOFIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Jun 2026 | Appointments | Notice 286080 |
| 14 Nov 2025 | Sole-shareholder company, Change of sole shareholder | Notice 501020 |
| 27 May 2025 | Appointments | Notice 238596 |
| 16 May 2025 | Appointments | Notice 219850 |
| 22 Apr 2025 | Revocations, Change of registered office | Notice 185457 |
| 10 Apr 2024 | Appointments | Notice 170917 |
| 10 Apr 2024 | Appointments | Notice 170916 |
| 21 Feb 2024 | Revocations | Notice 90339 |
| 10 May 2023 | Revocations | Notice 214924 |
| 25 Aug 2022 | Revocations | Notice 392615 |
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/equifax-fraude-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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