FINTECH HOLDING 2015 SL.
Active
Registry details
- Registered office
- C/ SAGASTA 18 3ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,045,701
- First publication
- 30 May 2016
- Latest act
- 10 Sep 2026
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | SEMENZATO GIORGIO |
| Auditor | ERNST & YOUNG SL |
| Board member | AXON PARTNERS GROUP INVESTMENT S.G.E.I.C. S.A |
| Board member | CAJA DE SEGUROS REUNIDOS COMPAÑIA DE SEGUROS Y REA |
| Board member | DE LEON CASTILLEJO ALFONSO JUAN |
| Board member | SEMENZATO GIORGIO |
| Board member | VELAZQUEZ DE CUELLAR PARACCHI FRANCISCO MIGUEL |
| Chairperson | VELAZQUEZ DE CUELLAR PARACCHI FRANCISCO MIGUEL |
| Attorney-in-fact (joint, and joint and several) | DE LEON CASTILLEJO ALFONSO |
| Attorney-in-fact (joint, and joint and several) | SEMENZATO GIORGIO |
| Attorney-in-fact (joint, and joint and several) | VELAZQUEZ DE CUELLAR FRANCISCO |
| Secretary (not a board member) | SALVADOR OLEA ENRIQUE |
| Vice secretary (not a board member) | ANTON HERRERIAS CARMEN |
| Representative | GOMEZ GARCIA DAVID |
| Representative | MARTINEZ DE IRUJO HOHENLOHE JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Sep 2026 | Re-elections | Notice 409993 |
| 9 Sep 2026 | Amendments to the articles of association | Notice 408487 |
| 16 Mar 2026 | Appointments | Notice 132082 |
| 23 Dec 2025 | Terminations of appointment/Resignations, Appointments | Notice 573083 |
| 31 Mar 2023 | Appointments | Notice 158839 |
| 4 Nov 2022 | Capital increase, Amendments to the articles of association | Notice 483652 |
| 27 Jan 2022 | Re-elections, Capital increase | Notice 38205 |
| 24 Dec 2020 | Re-elections | Notice 459592 |
| 16 Dec 2019 | Terminations of appointment/Resignations, Appointments | Notice 518501 |
| 19 Jul 2019 | Capital increase | Notice 314022 |
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/fintech-holding-2015-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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