LYNX FINANCIAL CRIME TECH SA.
Active
Registry details
- Registered office
- AVDA DE CANTABRIA SIN NUMERO - EDIFICIO AMAZONIA
- Municipality
- Boadilla del Monte
- Province
- Madrid
- Share capital
- €75,009
- First publication
- 22 Aug 2022
- Latest act
- 11 May 2026
- Acts in the BORME
- 28
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FERNANDEZ ZUÑIGA MACARENA GUADALUPE |
| Attorney-in-fact | GALLEGO VINDEL VENANCIO |
| Attorney-in-fact | MARTINEZ BRAVO SOFIA |
| Attorney-in-fact | OLAIZOLA BARTOLOME JUAN MARIA |
| Attorney-in-fact | ZUÑIGA FERNANDEZ NATALIA |
| Joint and several attorney-in-fact | BARRIUSO ROJO DANIEL |
| Joint and several attorney-in-fact | BENAVIDES PIZARRO ANA ISABEL |
| Joint and several attorney-in-fact | DE LA HOZ LLARANDI MARIA DEL CARMEN |
| Joint and several attorney-in-fact | DIEZ CASTAÑO HAZEL |
| Joint and several attorney-in-fact | FERNANDEZ ZUÑIGA MACARENA GUADALUPE |
| Joint and several attorney-in-fact | MARTINEZ BRAVO SOFIA |
| Joint and several attorney-in-fact | SENOSIAIN DUQUE SONIA |
| Joint and several attorney-in-fact | YBARRA LORING JAIME |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CALDERON IGAREDA JOSE LUIS |
| Board member | CAUSOL PONCE SEGUNDO LEONCIO |
| Board member | DOS SANTOS PENEDO DAVID ROMAO OSORIO |
| Board member | OLAIZOLA BARTOLOME JUAN MARIA |
| Board member | SANCHEZ HERNANDEZ MARIA ARANZAZU |
| Chairperson | OLAIZOLA BARTOLOME JUAN MARIA |
| Joint attorney-in-fact | CASTRO VIVAS VICENTE |
| Joint attorney-in-fact | TOLOBA GOMEZ SANDRA |
| Attorney-in-fact (joint, and joint and several) | BROTON CORTES ANGEL |
| Attorney-in-fact (joint, and joint and several) | GARCIA LOPEZ GABRIEL JOSE |
| Attorney-in-fact (joint, and joint and several) | GESBAN SERVICIOS ADMINISTRATIVOS GLOBALES SL |
| Attorney-in-fact (joint, and joint and several) | SANTA CRUZ FERNANDEZ CARLOS |
| Attorney-in-fact (joint, and joint and several) | WILLIAMS ROLDAN JOHN PETER |
| Secretary (not a board member) | MARTINEZ BRAVO SOFIA |
| Vice secretary (not a board member) | OÑORO CARRASCAL MIRIAM |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 May 2026 | Appointments | Notice 223981 |
| 11 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 223980 |
| 16 Jun 2025 | Revocations | Notice 270627 |
| 21 May 2025 | Appointments | Notice 226871 |
| 20 May 2025 | Appointments | Notice 224800 |
| 20 May 2025 | Appointments | Notice 224799 |
| 5 Mar 2025 | Revocations | Notice 107231 |
| 27 Feb 2025 | Appointments | Notice 97796 |
| 2 Dec 2024 | Terminations of appointment/Resignations, Appointments | Notice 518853 |
| 21 May 2024 | Terminations of appointment/Resignations, Appointments | Notice 231286 |
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/lynx-financial-crime-tech-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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