FINTONIC AGREGACION DE CUENTAS E INICIACION DE PAGOS SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 163 - PLANTA 1
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €53,000
- First publication
- 10 Jul 2020
- Latest act
- 24 Feb 2025
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Sole director | FINTONIC INSIGHTS SL |
| Attorney-in-fact | DE LOS RIOS AMEZUA IKER |
| Attorney-in-fact | ESPINO DIANA |
| Attorney-in-fact | FRANQUEIRA MANEIRO ANTONIO |
| Attorney-in-fact | MORAL URRA ENRIQUE |
| Joint and several attorney-in-fact | ITURRIAGA DE JUAN GUADALUPE |
| Auditor | GRANT THORNTON SLP |
| Attorney-in-fact (joint, and joint and several) | DE LOS RIOS AMEZUA IKER |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ VAZQUEZ SERGIO |
| Representative | DE LOS RIOS AMEZUA IKER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Feb 2025 | Change of company name, Change of corporate purpose | Notice 90403 |
| 23 Jan 2025 | Appointments | Notice 35448 |
| 30 Oct 2024 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments | Notice 463806 |
| 23 Aug 2024 | Change of registered office | Notice 370311 |
| 29 Jul 2024 | Appointments | Notice 333446 |
| 5 Jul 2024 | Terminations of appointment/Resignations, Appointments | Notice 302552 |
| 7 Mar 2024 | Capital increase, Change of corporate purpose | Notice 118448 |
| 30 Oct 2023 | Terminations of appointment/Resignations, Appointments, Other items | Notice 461460 |
| 8 Jul 2022 | Revocations, Appointments | Notice 321466 |
| 18 Feb 2021 | Appointments | Notice 78550 |
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/fintonic-agregacion-de-cuentas-e-iniciacion-de-pagos-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).