ID FINANCE INVESTMENTS SL.
Active
Registry details
- Registered office
- CL TUSET Num.5 P.3
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €318,438.01
- First publication
- 7 Nov 2016
- Latest act
- 15 Oct 2026
- Acts in the BORME
- 60
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ANA PAOLA LOZANO SERRANO |
| Joint and several attorney-in-fact | BELESTA SOUSA PATRICIA |
| Joint and several attorney-in-fact | BLASCO ALBALADEJO MARC |
| Joint and several attorney-in-fact | CALVO COMORERA ALEJANDRO |
| Joint and several attorney-in-fact | DE LAS HERAS HERNANDEZ VICTOR |
| Joint and several attorney-in-fact | GABARRO VALL XAVIER |
| Joint and several attorney-in-fact | LOPEZ CASTILLO JOSE MIGUEL |
| Joint and several attorney-in-fact | LOPEZ RICARDO DIANA |
| Joint and several attorney-in-fact | MOLINA GARRE ANDREA |
| Auditor | ERNST & YOUNG SL |
| Board member | AFONSO MANUEL LEAO DA COSTA CAMPOS |
| Board member | ALEKSANDR DUNAEV |
| Board member | TAMIR SAEED |
| Chairperson | ALEKSANDR DUNAEV |
| Attorney-in-fact (joint, and joint and several) | MOLINA GARRE ANDREA |
| Attorney-in-fact (joint, and joint and several) | QUESADA VIGUERA DIEGO ERNESTO |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Independent director | MICHAEL CHARLES WOODBURN |
| Secretary (not a board member) | MOLINA GARRE ANDREA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Oct 2026 | Capital increase | Notice 457635 |
| 28 Sep 2026 | Appointments | Notice 431418 |
| 7 Sep 2026 | Revocations | Notice 405032 |
| 13 Aug 2026 | Appointments | Notice 376470 |
| 19 Jun 2026 | Appointments | Notice 291866 |
| 22 May 2026 | Revocations, Appointments | Notice 242341 |
| 26 Dec 2025 | Revocations, Appointments | Notice 577054 |
| 16 Dec 2025 | Revocations, Appointments | Notice 557545 |
| 14 Oct 2025 | Other items | Notice 447065 |
| 26 Feb 2025 | Appointments | Notice 94262 |
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/id-finance-investments-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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