MERCEDES-BENZ FINANCIAL SERVICES ESPAÑA E.F.C. SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €48,358,112.75
- First publication
- 9 Jan 2009
- Latest act
- 18 Sep 2026
- Acts in the BORME
- 170
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BAÑUELOS BERASATEGUI MARIA ESTEBALIZ |
| Attorney-in-fact | DA CUNHA VALONGO PEREIRA HELIO DECIO |
| Attorney-in-fact | DE ESCALANTE DIEGO CLARA |
| Attorney-in-fact | DIEZ MARTINEZ MANUEL |
| Attorney-in-fact | FERREIRA DIAS JOSE PAULO |
| Attorney-in-fact | GARCIA ESTEBANEZ MARTA |
| Attorney-in-fact | LEON MARTIN ALICIA |
| Attorney-in-fact | NIETO-MARQUEZ VENERO ESTIBALIZ |
| Attorney-in-fact | NUNES CRUZ MAGDA SOFIA |
| Attorney-in-fact | PARRILLA FERNANDEZ DAVID |
| Attorney-in-fact | PATZELT MATHIAS |
| Attorney-in-fact | PEIXOTO LIMA JOANA |
| Attorney-in-fact | PINO MORENO JOSE LUIS |
| Attorney-in-fact | QUILON LOPEZ ANGEL |
| Attorney-in-fact | SANZ BERENGUER ANA |
| Joint and several attorney-in-fact | CABALLERO BUENO DIEGO |
| Joint and several attorney-in-fact | CASMARTIÑO SANCHEZ JOSE ANTONIO |
| Joint and several attorney-in-fact | CRESPO GALINDO SERGIO |
| Joint and several attorney-in-fact | DE QUINTANA SANZ PASTOR ANA |
| Joint and several attorney-in-fact | DEL RIO LLORET IGNACIO |
| Joint and several attorney-in-fact | DIAZ RODRIGUEZ IVAN |
| Joint and several attorney-in-fact | DOMINGUEZ SABOYA OLGA |
| Joint and several attorney-in-fact | ESPINOZA VAZQUEZ ROBERTO |
| Joint and several attorney-in-fact | FONSECA GONZALEZ FRANCISCO JAVIER |
| Joint and several attorney-in-fact | GASTACA GARCIA MARKEL |
| Joint and several attorney-in-fact | GUIL GOROSTIDI IVAN |
| Joint and several attorney-in-fact | GUILLERMO SOLER MARIA JOSEFA |
| Joint and several attorney-in-fact | INDRA BPO SERVICIOS SL |
| Joint and several attorney-in-fact | JIMENEZ ARIAS VICTOR |
| Joint and several attorney-in-fact | JIMENEZ BRAVO INMACULADA |
| Joint and several attorney-in-fact | LAZARO GARCIA MARTA |
| Joint and several attorney-in-fact | LLORENTE MORENO LUIS |
| Joint and several attorney-in-fact | MANRIQUE LARA JAVIER |
| Joint and several attorney-in-fact | MORTERA CARRION ALVARO |
| Joint and several attorney-in-fact | NAPOLES PEREZ LAURA |
| Joint and several attorney-in-fact | ROJAS EFTEKHAR DIEGO |
| Joint and several attorney-in-fact | SACRISTAN SANZ ALFREDO |
| Joint and several attorney-in-fact | SIMON SEBASTIAN GABRIEL |
| Joint and several attorney-in-fact | STUTZLE ERIC ALEXANDER |
| Joint and several attorney-in-fact | TERZANO VANINA ANDREA |
| Joint and several attorney-in-fact | and 4 more |
| Auditor | KPMG AUDITORES SL |
| Auditor | MAZARS AUDITORES SLP |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | DAIMLER FINANCIAL SERVICES AG |
| Board member | HOEPS HEINZ-REINHARD |
| Board member | PETERS CHRISTIAN |
| Board member | PEÑA-DIAZ DE ENTRESOTOS LUIS SANTIAGO |
| Board member | ROJAS EFTEKHAR DIEGO |
| Chairperson | DAIMLER FINANCIAL SERVICES AG |
| Chairperson | PETERS CHRISTIAN |
| Secretary | PRADO BLANCO ANA |
| Joint attorney-in-fact | CRESPO MARTIN JUAN ALBERTO |
| Joint attorney-in-fact | DIAZ RODRIGUEZ IVAN |
| Joint attorney-in-fact | ESPINOZA VAZQUEZ ROBERTO |
| Joint attorney-in-fact | HALLIER CORNELIUS |
| Joint attorney-in-fact | LOPEZ CENTENO JOAQUIN |
| Joint attorney-in-fact | MANRIQUE LARA JAVIER |
| Joint attorney-in-fact | NAPOLES PEREZ LAURA |
| Joint attorney-in-fact | ROJAS EFTEKHAR DIEGO |
| Joint attorney-in-fact | TERZANO VANINA ANDREA |
| Joint attorney-in-fact | VALENCIA DIAZ VALENTIN |
| Joint attorney-in-fact | VETTER ULRIKE |
| Joint attorney-in-fact | VILLALBA SUNYER LUCAS |
| Attorney-in-fact (joint, and joint and several) | CRESPO MARTIN JUAN ALBERTO |
| Attorney-in-fact (joint, and joint and several) | HALLIER CORNELIUS |
| Attorney-in-fact (joint, and joint and several) | HARGUINDEY VALERO JORGE |
| Attorney-in-fact (joint, and joint and several) | LOPEZ ZAMBRANO JOSE MANUEL |
| Attorney-in-fact (joint, and joint and several) | MORA ALMENDRO SAMUEL |
| Attorney-in-fact (joint, and joint and several) | ROJAS EFTEKHAR DIEGO |
| Attorney-in-fact (joint, and joint and several) | TENOR CRUZ JOSE |
| General manager | FURSTENBERGER ILKA |
| Independent director | MOTELLON GARCIA CARMEN |
| Independent director | RIESTRA MAÑERU MARIANO |
| Nomination remuneration committee member | DAIMLER FINANCIAL SERVICES AG |
| Secretary (not a board member) | BAÑUELOS BERASATEGUI MARIA ESTEBALIZ |
| Secretary (not a board member) | DE QUINTANA SANZ PASTOR ANA |
| Representative | LOPEZ SCHUMMER TREVIÑO JOSE LUIS |
| Vice chairperson | ROJAS EFTEKHAR DIEGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Sep 2026 | Appointments | Notice 420212 |
| 18 Sep 2026 | Appointments | Notice 420211 |
| 18 Sep 2026 | Revocations | Notice 420210 |
| 6 Feb 2026 | Sole-shareholder company, Change of sole shareholder | Notice 62947 |
| 6 Feb 2026 | Appointments | Notice 62946 |
| 6 Feb 2026 | Revocations, Other items | Notice 62945 |
| 6 Feb 2026 | Appointments | Notice 62944 |
| 6 Feb 2026 | Appointments | Notice 62943 |
| 6 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 62942 |
| 3 Dec 2025 | Revocations | Notice 537006 |
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/mercedes-benz-financial-services-espana-e-f-c-sa
About this data
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