MAN SERVICIOS FINANCIEROS HISPANIA SA.
Active
Registry details
- Registered office
- AVDA DE LA CAÑADA 52
- Municipality
- Coslada
- Province
- Madrid
- Share capital
- €52,000,000
- First publication
- 20 Feb 2024
- Latest act
- 28 Sep 2026
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARROYO MARTINEZ GUILLERMO |
| Attorney-in-fact | JURADO MARTINA |
| Attorney-in-fact | NAVARRO RECUERO SANDRA |
| Attorney-in-fact | PROVIMAD DE VERIFICACIONES REGISTRALES SL |
| Joint and several attorney-in-fact | CERDEIRA ESTIRADO JOSE MANUEL |
| Auditor | ERNST & YOUNG SL |
| Board member | BAQUEDANO DE BURGOS JAIME |
| Board member | POTT MARCEL |
| Board member | SPJUT PER |
| Chairperson | POTT MARCEL |
| Joint attorney-in-fact | BAQUEDANO DE BURGOS JAIME |
| Joint attorney-in-fact | CRUZ ROBLEDO ISABEL MELANIA |
| Joint attorney-in-fact | PLANAS BARBARA SERGIO |
| Joint attorney-in-fact | SAINZ BERNARDO MIGUEL-ANGEL |
| Attorney-in-fact (joint, and joint and several) | BAQUEDANO DE BURGOS JAIME |
| Attorney-in-fact (joint, and joint and several) | CRUZ ROBLEDO ISABEL MELANIA |
| Attorney-in-fact (joint, and joint and several) | DE LAS HERAS HERNANDEZ VICTOR |
| Attorney-in-fact (joint, and joint and several) | OTERO SEXTO EDUARDO DANIEL |
| Attorney-in-fact (joint, and joint and several) | PLANAS BARBARA SERGIO |
| Attorney-in-fact (joint, and joint and several) | SAGI-VELA GRANDE LUIS |
| Attorney-in-fact (joint, and joint and several) | SAINZ BERNARDO MIGUEL-ANGEL |
| Attorney-in-fact (joint, and joint and several) | URIONABARRENECHEA GABIÑA ZIORTZA |
| Secretary (not a board member) | DE LAS HERAS HERNANDEZ VICTOR |
| Joint and several managing director | BAQUEDANO DE BURGOS JAIME |
| Joint and several managing director | POTT MARCEL |
| Joint and several managing director | SPJUT PER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Sep 2026 | Appointments, Capital increase, Amendments to the articles of association | Notice 432147 |
| 10 Sep 2026 | Revocations, Appointments | Notice 409956 |
| 10 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 409955 |
| 27 Feb 2026 | Appointments | Notice 103715 |
| 13 Feb 2026 | Capital increase | Notice 77746 |
| 27 Jun 2025 | Appointments | Notice 291620 |
| 8 May 2025 | Capital increase | Notice 205459 |
| 12 Nov 2024 | Capital increase | Notice 482878 |
| 26 Aug 2024 | Appointments | Notice 371567 |
| 13 May 2024 | Appointments | Notice 218349 |
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/man-servicios-financieros-hispania-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).