FINECO PATRIMONIOS SGIIC SA.
Active
Registry details
- Registered office
- C/ VELAZQUEZ 47 6º - DERECHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,243,000
- First publication
- 7 Dec 2010
- Latest act
- 5 Dec 2023
- Acts in the BORME
- 24
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | COLINO SALAZAR MARIA PILAR |
| Board member | KAIBEL AXPE ENRIQUE |
| Board member | LOPEZ JIMENEZ JOSE ANTONIO |
| Chairperson | LOPEZ JIMENEZ JOSE ANTONIO |
| Secretary | COLINO SALAZAR MARIA PILAR |
| Joint attorney-in-fact | AMEZAGA LOPATEGUI JOSE-LUIS |
| Joint attorney-in-fact | COLINO SALAZAR MARIA PILAR |
| Joint attorney-in-fact | KAIBEL AXPE ENRIQUE |
| Joint attorney-in-fact | LOPEZ JIMENEZ JOSE ANTONIO |
| Joint attorney-in-fact | ORMAZABAL ROJAS JAVIER |
| Attorney-in-fact (joint, and joint and several) | AMEZAGA LOPATEGUI JOSE-LUIS |
| Attorney-in-fact (joint, and joint and several) | COLINO SALAZAR MARIA PILAR |
| Attorney-in-fact (joint, and joint and several) | GOROSTIZA ORAA JUAN TOMAS |
| Attorney-in-fact (joint, and joint and several) | KAIBEL AXPE ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | LOPEZ JIMENEZ JOSE ANTONIO |
| Attorney-in-fact (joint, and joint and several) | ORMAZABAL ROJAS JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Dec 2023 | Amendments to the articles of association, Change of company name, Change of corporate purpose | Notice 518837 |
| 19 Sep 2023 | Re-elections | Notice 405716 |
| 15 Sep 2023 | Re-elections | Notice 403490 |
| 4 Dec 2020 | Appointments | Notice 429083 |
| 14 Aug 2019 | Re-elections | Notice 356145 |
| 20 Aug 2018 | Terminations of appointment/Resignations | Notice 343202 |
| 20 Aug 2018 | Re-elections | Notice 343201 |
| 11 Sep 2017 | Re-elections | Notice 365993 |
| 11 Sep 2017 | Re-elections | Notice 365992 |
| 28 Oct 2016 | Re-elections | Notice 436911 |
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/fineco-patrimonios-sgiic-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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