FSL ISSUER SA.
Active
Registry details
- Registered office
- C/ JENNER 3, PLANTA 4ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €60,000
- First publication
- 11 Mar 2020
- Latest act
- 10 Sep 2026
- Acts in the BORME
- 15
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ASUERO RESUSTA VICENTE |
| Attorney-in-fact | FERNANDEZ HERNANSAIZ JOSE RAMON |
| Attorney-in-fact | GIMENEZ SORIANO PABLO |
| Attorney-in-fact | OLAGUIBEL AMICH IÑIGO |
| Attorney-in-fact | PEREZ MARCOS OSCAR |
| Attorney-in-fact | VALENCIA MUÑOZ PABLO |
| Auditor | ERNST & YOUNG SL |
| Board member | DORSET ROAD SL |
| Board member | GRUPO PLAFIN SA |
| Board member | MAESTRE ENERGY HOLDING SL |
| Board member | QE HOLDCO SERVICES SL |
| Board member | QUALITAS VENTURE CAPITAL SA SCR |
| Chairperson | QUALITAS VENTURE CAPITAL SA SCR |
| Secretary (not a board member) | GARCIA GRANDA BERNARDO |
| Vice secretary (not a board member) | DEL RIO ARRANZ JUAN PABLO |
| Representative | ASUERO RESUSTA VICENTE |
| Representative | BENJUMEA BENJUMEA JOSE |
| Representative | ESTRELLES DOMINGO MANUEL JESUS |
| Representative | PEREZ ARAUNA BORJA JESUS |
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 409929 |
| 31 Mar 2026 | Re-elections | Notice 161506 |
| 3 Jan 2025 | Re-elections | Notice 1902 |
| 29 Jul 2024 | Appointments | Notice 333305 |
| 24 Apr 2024 | Amendments to the articles of association | Notice 196378 |
| 27 Oct 2023 | Re-elections | Notice 458974 |
| 21 Apr 2023 | Appointments | Notice 188154 |
| 31 Mar 2021 | Terminations of appointment/Resignations, Appointments | Notice 150398 |
| 11 Nov 2020 | Appointments | Notice 387497 |
| 19 Oct 2020 | Merger by absorption | Notice 352511 |
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/fsl-issuer-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).