GLOBAL FINANCE INTERNATIONAL CORPORATION 2013 SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 95 - TORRE EUROPA. PLANTA 2
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 17 Jan 2014
- Latest act
- 2 Oct 2025
- Acts in the BORME
- 26
Current directors and officers
| Role | Name |
|---|---|
| Sole director | INTERTRUST (SPAIN) SA |
| Attorney-in-fact | ABELLA GARCIA FERNANDO |
| Attorney-in-fact | BOZA DELGADO CARLOS ERNESTO |
| Attorney-in-fact | GUIROLA MEARDI JORGE ENRIQUE |
| Attorney-in-fact | HERNANDO REDONDO ESTHER |
| Attorney-in-fact | HERNANDO REDONDO MARIA ESTHER |
| Attorney-in-fact | MARRECO SARDENBERG MARCELLO |
| Attorney-in-fact | MAURICIO ERNESTO POMA |
| Attorney-in-fact | PITA RODOLFO EUSTASIO |
| Attorney-in-fact | SALAMANCA CARRASCO VICTOR MARCELINO |
| Attorney-in-fact | SALAMANCA CUEVAS MARIA LORENA |
| Attorney-in-fact | SALAMANCA CUEVAS VICTOR |
| Attorney-in-fact | YOUSFAN MORENO RIMA |
| Joint and several attorney-in-fact | LEMES BRITO SARA |
| Joint and several attorney-in-fact | MONTERO MARTINEZ CRISTINA |
| Joint and several attorney-in-fact | ROZPIDE ORBEGOZO CARMEN |
| Joint and several attorney-in-fact | ZAMORA ALCAÑIZ LAURA |
| Auditor | ESPAUDIT GABINETE DE AUDITORIA SAP |
| Board member | ABELLA GARCIA FERNANDO |
| Board member | MARRECO SARDENBERG MARCELLO |
| Board member | NOLTENIUS CATANI JULIO BERNARDO |
| Board member | PALACIOS QUINTANILLA CARLOS EDUARDO |
| Chairperson | MARRECO SARDENBERG MARCELLO |
| Secretary | PALACIOS QUINTANILLA CARLOS EDUARDO |
| Joint attorney-in-fact | BOZA DELGADO CARLOS ERNESTO |
| Joint attorney-in-fact | HERNANDO REDONDO ESTHER |
| Joint attorney-in-fact | MAURICIO ERNESTO POMA |
| Joint attorney-in-fact | PITA RODOLFO EUSTASIO |
| Joint attorney-in-fact | SANZ MATAIX LAURA |
| Consolidated accounts auditor | ESPAUDIT GABINETE DE AUDITORIA SAP |
| Vice secretary (not a board member) | MENDAÑA NAVARRO RENATA |
| Vice chairperson | ABELLA GARCIA FERNANDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Oct 2025 | Correction of errors | Notice 430638 |
| 17 Oct 2024 | Appointments | Notice 443468 |
| 24 Sep 2024 | Terminations of appointment/Resignations, Appointments | Notice 409159 |
| 4 Jan 2024 | Appointments | Notice 6437 |
| 15 Nov 2023 | Appointments | Notice 484016 |
| 25 Jul 2023 | Terminations of appointment/Resignations, Appointments | Notice 335438 |
| 26 Apr 2023 | Terminations of appointment/Resignations, Appointments | Notice 194882 |
| 20 Apr 2023 | Terminations of appointment/Resignations, Appointments | Notice 185867 |
| 2 Jan 2023 | Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association | Notice 2437 |
| 22 Nov 2022 | Appointments | Notice 510942 |
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/global-finance-international-corporation-2013-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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