FRAUDFENSE SL.
Active
Registry details
- Registered office
- C/ TEIDE 5 3 A
- Municipality
- San Sebastian de los Reyes
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 3 Aug 2023
- Latest act
- 16 Jun 2026
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | LOPEZ NESTAR ALBERTO |
| Attorney-in-fact | MATEO DE PEDROVIEJO JUAN |
| Board member | DIEZ CASTAÑO HAZEL DOLORES |
| Board member | GARCIA DEL VALLE JESUS |
| Board member | ORTEGA GOMEZ NATALIA |
| Board member | RODRIGUEZ DIAZ MARINA |
| Board member | ROSA GAMEZ ALBERTO JAVIER |
| Board member | SANCHEZ RODRIGUEZ VALENTIN |
| Chairperson | DIEZ CASTAÑO HAZEL DOLORES |
| Secretary (not a board member) | ACUÑA ALONSO LUIS |
| Vice secretary (not a board member) | VIDAL-PARDO DEL RIO MARIA |
| Vice chairperson | GARCIA DEL VALLE JESUS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 286359 |
| 2 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 262722 |
| 17 Feb 2026 | Appointments | Notice 82999 |
| 17 Feb 2026 | Revocations | Notice 82998 |
| 16 Sep 2025 | Terminations of appointment/Resignations, Appointments | Notice 408337 |
| 11 Sep 2025 | Terminations of appointment/Resignations, Appointments | Notice 404007 |
| 26 Jan 2024 | Terminations of appointment/Resignations, Appointments | Notice 44391 |
| 5 Jan 2024 | Appointments | Notice 7898 |
| 3 Aug 2023 | Appointments | Notice 349243 |
| 3 Aug 2023 | Incorporation, Appointments | Notice 349242 |
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/fraudfense-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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