FINANCIAL INTELLIGENCE SL.
Active
Registry details
- Registered office
- C/-C/ BERLIN 13-15 10005
- Municipality
- Caceres
- Province
- Cáceres
- Share capital
- €14,260
- First publication
- 27 Aug 2024
- Latest act
- 7 Jul 2026
- Acts in the BORME
- 3
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MORENO RODRIGUEZ KEVIN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Jul 2026 | Appointments | Notice 318582 |
| 7 Jul 2026 | Change of registered office | Notice 318581 |
| 27 Aug 2024 | Capital increase | Notice 373028 |
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/financial-intelligence-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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