FINANCIERE DE L'ECHIQUIER SA.
Active
Registry details
- Registered office
- C/ JOSE ABASCAL 41
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 24 Jan 2019
- Latest act
- 30 Mar 2026
- Acts in the BORME
- 6
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | FERNANDEZ FERNANDEZ GEMA |
| Joint and several attorney-in-fact | PEREZ-PLA CUADRA JACOBO |
| Joint and several attorney-in-fact | TOMILLO MARTIN MARIA |
| AML representative (SEPBLAC) | DIEZ SAINZ IVAN |
| Permanent representative | DE BERRANGER OLIVIER MARIE XAVIER |
| Permanent representative | DIEZ SAINZ IVAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Mar 2026 | Other items, Change of company name | Notice 158302 |
| 19 Jun 2025 | Appointments | Notice 278093 |
| 4 Oct 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 425017 |
| 6 Apr 2021 | Change of registered office | Notice 155779 |
| 23 Sep 2020 | Terminations of appointment/Resignations, Appointments | Notice 319761 |
| 24 Jan 2019 | First branch of a foreign company, Appointments | Notice 32571 |
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/financiere-de-l-echiquier-sa
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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