IDFINANCE SPAIN S.A.
Active
Registry details
- Registered office
- CL TUSET Num.5 P.3
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- —
- First publication
- 26 Aug 2020
- Latest act
- 11 Aug 2026
- Acts in the BORME
- 57
Current directors and officers
| Role | Name |
|---|---|
| Sole director | ID FINANCE INVESTMENTS SL |
| 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 | CIRERA BERLAIN SANTIAGO |
| Joint and several attorney-in-fact | CORRADO GRAZIANI |
| Joint and several attorney-in-fact | DAVID ALEJANDRO HENRIQUEZ VILLACORTA |
| 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 | 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 | MOLINA GARRE ANDREA |
| Joint and several attorney-in-fact | MORGADE MENDEZ NOELIA |
| Joint and several attorney-in-fact | MUNDO COMERMA ALBA |
| Joint and several attorney-in-fact | QUESADA VIGUERA DIEGO ERNESTO |
| Joint and several attorney-in-fact | VITALI YERMAKOU |
| Auditor | ERNST & YOUNG SL |
| 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 | LEANDRO ALEJO AMOROSO FENIK |
| Attorney-in-fact of a branch | MARIA DAVINA ARAMBULA BARCENA |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | VITALI YERMAKOU |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Aug 2026 | Appointments | Notice 372819 |
| 29 Jun 2026 | Revocations, Appointments | Notice 306318 |
| 15 Jun 2026 | Appointments | Notice 282636 |
| 16 Dec 2025 | Revocations, Appointments | Notice 557546 |
| 14 Oct 2025 | Other items | Notice 447062 |
| 6 Oct 2025 | Appointments | Notice 433947 |
| 22 Sep 2025 | Revocations, Appointments | Notice 414405 |
| 26 Feb 2025 | Revocations, Appointments | Notice 94275 |
| 17 Jan 2025 | Appointments | Notice 21358 |
| 29 Nov 2024 | Appointments | Notice 515904 |
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-spain-s-a
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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