FINANCIERA CARRION SA ESTABLECIMIENTO FINANCIERO DE CREDITO E F C
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €5,008,200.54
- First publication
- 22 Jan 2009
- Latest act
- 29 Dec 2025
- Acts in the BORME
- 44
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CARRION AMATE JESUS MARIA |
| Attorney-in-fact | CORDERO CONDE JOSE MANUEL |
| Attorney-in-fact | GARRE LOPEZ MARIA LUISA |
| Attorney-in-fact | MARTIN REY ENRIQUE |
| Attorney-in-fact | PEREZ GUTIERREZ ISABEL MARIA |
| Attorney-in-fact | POUSADA BELMONTE GEMMA |
| Joint and several attorney-in-fact | AZNAR FERNANDEZ LUIS ANTONIO |
| Joint and several attorney-in-fact | CARRION AMATE ADRIANA MACARENA |
| Joint and several attorney-in-fact | FERNANDEZ RIGORES MARIA TERESA |
| Joint and several attorney-in-fact | GARRE LOPEZ MARIA LUISA |
| Joint and several attorney-in-fact | GONZALEZ MADRID YOLANDA |
| Joint and several attorney-in-fact | HERMOSIN RIOS ISABEL |
| Joint and several attorney-in-fact | MARTIN REY ENRIQUE |
| Joint and several attorney-in-fact | PEREZ GUTIERREZ ISABEL MARIA |
| Joint and several attorney-in-fact | POUSADA BELMONTE GEMMA |
| Joint and several attorney-in-fact | RAMIREZ CONDE MIKEL |
| Joint and several attorney-in-fact | ROBLES YERGA MARIA LUISA |
| Joint and several attorney-in-fact | ROMAN MUÑOZ ANA BELEN |
| Joint and several attorney-in-fact | SENDE TORRES MARGARITA |
| Joint and several attorney-in-fact | TOYOS GONZALEZ MAYRA |
| Joint and several attorney-in-fact | VALIENTE MOYANO RAQUEL |
| Joint and several attorney-in-fact | VERDE PEREZ ACERINA BEATRIZ |
| Joint and several attorney-in-fact | ZAMBRANA RUIZ REMEDIOS |
| Auditor | INTEGRACION DE TECNICAS DE GESTION AUDITORES SLP |
| Auditor | MOORE IBERICA DE AUDITORIA SLP |
| Auditor | MOORE STEPHENS IBERICA DE AUDITORIA SLP |
| Board member | CARRION AMATE ADRIANA |
| Board member | CARRION AMATE FERNANDO |
| Board member | CARRION AMATE JESUS |
| Board member | CARRION AMATE JOSE LUIS |
| Board member | CARRION AMATE MIGUEL ANGEL |
| Board member | CARRION AMATE RAFAEL |
| Board member | IGLESIAS MOYA JOSE LUIS |
| Board member | RAMOS LONGO GABRIEL |
| Chairperson | CARRION AMATE MIGUEL ANGEL |
| Secretary | CARRION AMATE JOSE LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Dec 2025 | Appointments | Notice 582095 |
| 10 Dec 2025 | Revocations | Notice 547937 |
| 19 Mar 2025 | Appointments | Notice 131993 |
| 15 Jan 2025 | Revocations | Notice 16954 |
| 10 Oct 2024 | Revocations | Notice 432954 |
| 9 Oct 2024 | Revocations | Notice 430549 |
| 5 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 254567 |
| 7 Mar 2024 | Revocations | Notice 118154 |
| 5 Mar 2024 | Revocations | Notice 113230 |
| 22 Feb 2024 | Revocations | Notice 93401 |
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/financiera-carrion-sa-establecimiento-financiero-de-credito-e-f-c
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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