FINALBION SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA - NUMERO 21, 4º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 28 May 2015
- Latest act
- 22 Jul 2025
- Acts in the BORME
- 18
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FERNANDEZ MARTIN FRANCISCO JAVIER |
| Attorney-in-fact | FLORES KLOIBHOFER MARCOS |
| Attorney-in-fact | GONZALEZ ZATARAIN PAULA |
| Attorney-in-fact | PINO GONZALEZ ANTONIO |
| Attorney-in-fact | SANCHEZ-AREVALO SANCHEZ JORGE |
| Auditor | ERNST & YOUNG SL |
| Board member | HODGSON MATTHEW JAMES |
| Board member | MATTERA ALFREDO SALVATORE |
| Board member | VARELA MUIÑA TOMAS |
| Chairperson | MATTERA ALFREDO SALVATORE |
| Attorney-in-fact (joint, and joint and several) | BURGESS IAN JEFFREY |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ MARTIN FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | FLORES KLOIBHOFER MARCOS |
| Attorney-in-fact (joint, and joint and several) | HODGSON MATTHEW JAMES |
| Attorney-in-fact (joint, and joint and several) | MATTERA ALFREDO SALVATORE |
| Joint managing director | HODGSON MATTHEW JAMES |
| Joint managing director | MATTERA ALFREDO SALVATORE |
| Secretary (not a board member) | MASMANO ESPERT CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 330908 |
| 26 Dec 2024 | Appointments, Amendments to the articles of association | Notice 563308 |
| 1 Apr 2024 | Appointments | Notice 156684 |
| 3 Apr 2023 | Revocations, Appointments | Notice 160771 |
| 7 Oct 2022 | Appointments | Notice 443611 |
| 17 Mar 2022 | Extension of corporate purpose | Notice 119017 |
| 27 Sep 2019 | Amendments to the articles of association | Notice 405350 |
| 30 Nov 2018 | Appointments | Notice 481697 |
| 29 Nov 2017 | Change of registered office | Notice 469192 |
| 18 Aug 2017 | Change of corporate purpose | Notice 340689 |
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/finalbion-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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