IDFINANCE PLAZO S.L.
Active
Registry details
- Registered office
- CL TUSET Num.5 P.3
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €423,559.92
- First publication
- 19 Feb 2021
- Latest act
- 29 Sep 2026
- Acts in the BORME
- 67
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 | BYRON GAYTAN AVILA |
| Joint and several attorney-in-fact | CALVO COMORERA ALEJANDRO |
| Joint and several attorney-in-fact | CARLOS RAMIREZ SILVA |
| Joint and several attorney-in-fact | GABARRO VALL XAVIER |
| Joint and several attorney-in-fact | GIMENEZ VIDEGAIN MANUEL |
| 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 | MARTIN COLORADO CARLOS BENJAMIN |
| Joint and several attorney-in-fact | MARTINEZ JUAN ABELARDO |
| Joint and several attorney-in-fact | MOLINA GARRE ANDREA |
| Joint and several attorney-in-fact | NATALIA PERRONE |
| Joint and several attorney-in-fact | QUESADA VIGUERA DIEGO ERNESTO |
| Joint and several attorney-in-fact | VITALI YERMAKOU |
| Auditor | ERNST & YOUNG SL |
| Board member | ALEKSANDR DUNAEV |
| Board member | BORIS BATINE |
| Board member | MICHAEL CHARLES WOODBURN |
| Board member | RICHARD IÑAKI PERKINS DEL VALLES |
| 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 |
| Attorney-in-fact of a branch | BYRON GAYTAN AVILA |
| Attorney-in-fact of a branch | DAVINA ARAMBULA BARCENA |
| Attorney-in-fact of a branch | EDUARD ISMAGILOV |
| Attorney-in-fact of a branch | IRMA FABIOLA ARES LOPEZ |
| Attorney-in-fact of a branch | MARIA DAVINA ARAMBULA BARCENA |
| Attorney-in-fact of a branch | MARTINEZ CALDERON MARTHA LUCIA |
| Secretary (not a board member) | MOLINA GARRE ANDREA |
| Joint and several managing director | BORIS BATINE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Sep 2026 | Revocations, Appointments | Notice 433098 |
| 29 Sep 2026 | Appointments | Notice 433097 |
| 29 Sep 2026 | Appointments | Notice 433096 |
| 29 Sep 2026 | Appointments | Notice 433095 |
| 29 Sep 2026 | Appointments | Notice 433094 |
| 29 Sep 2026 | Appointments | Notice 433093 |
| 29 Sep 2026 | Revocations | Notice 433092 |
| 7 Sep 2026 | Revocations | Notice 405029 |
| 22 Jul 2026 | Change of corporate purpose, Merger by absorption | Notice 343069 |
| 21 Jul 2026 | Revocations, Appointments | Notice 340400 |
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/idfinance-plazo-s-l
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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