GLOBALFINANZAS INVESTMENT GROUP A. V. SA.
Active
Registry details
- Registered office
- C/ GOYA 109 1º IZ
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €149,500
- First publication
- 25 Apr 2013
- Latest act
- 2 Feb 2026
- Acts in the BORME
- 50
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CANA HERRERO MARIA JOSE |
| Attorney-in-fact | CML LASVI SL |
| Attorney-in-fact | CRUZ SANCHO GLORIA |
| Attorney-in-fact | INVERSIONES Y GESTIONES AL-ANDALUS SL |
| Attorney-in-fact | SAINZ-PARDO LLORET ALEJANDRA |
| Attorney-in-fact | TWR INVESTMENTS SL |
| Joint and several attorney-in-fact | ARGIA INVESTMENT SOLUTIONS SL |
| Joint and several attorney-in-fact | LEVANTE NORTE-SUR AAG SL |
| Joint and several attorney-in-fact | MENDIGUCHIA GARCIA SILVIA |
| Joint and several attorney-in-fact | MENTORYUM PRIVATE WEALTH SL |
| Auditor | BDO AUDITORES SL |
| Auditor | CAPITAL AUDITORS AND CONSULTANTS SL |
| Board member | BALLESTER BARRAL LORENZO CLAUDIO |
| Board member | MESTRE MORILLAS FRANCISCO JAVIER |
| Board member | SAEZ-CASTILLO CARNERO ANTONIO |
| Chairperson | SAEZ-CASTILLO CARNERO ANTONIO |
| Joint attorney-in-fact | CRUZ SANCHO GLORIA |
| Joint attorney-in-fact | SAEZ CASTILLO CARNERO ANTONIO |
| Joint attorney-in-fact | SAEZ-CASTILLO CARNERO ANTONIO |
| Secretary (not a board member) | CRUZ SANCHO GLORIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Feb 2026 | Appointments | Notice 53326 |
| 29 Jan 2026 | Revocations, Appointments | Notice 47858 |
| 8 Sep 2025 | Re-elections | Notice 398412 |
| 5 Sep 2025 | Appointments | Notice 397158 |
| 6 Feb 2025 | Appointments | Notice 59709 |
| 10 Jan 2025 | Revocations, Appointments | Notice 10511 |
| 14 Oct 2024 | Revocations | Notice 437155 |
| 6 Jul 2023 | Revocations | Notice 306183 |
| 13 Mar 2023 | Appointments | Notice 124968 |
| 15 Sep 2020 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 310389 |
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/globalfinanzas-investment-group-a-v-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.
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