MIRALTA FINANCE BANK SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €19,058,547.97
- First publication
- 18 May 2022
- Latest act
- 24 Aug 2026
- Acts in the BORME
- 29
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FERNANDEZ-PACHECO MAZARRO FRANCISCO-JAVIER |
| Attorney-in-fact | FRAILE FERNANDEZ ANTONIO |
| Attorney-in-fact | FRANSALIPP SL |
| Attorney-in-fact | MONGE IRANZO JESUS |
| Attorney-in-fact | RODRIGUEZ PEREZ JOSE CELEDONIO |
| Joint and several attorney-in-fact | DIAGONAL COMPANY SERVICES & SOLUTIONS SL |
| Auditor | ERNST & YOUNG SL |
| Board member | ELIZALDE CANAL MYRIAM |
| Board member | FUERTES AGUIRRE IGNACIO |
| Secretary | ELIZALDE CANAL MYRIAM |
| Joint attorney-in-fact | DELGADO DE TENA MIGUEL |
| Joint attorney-in-fact | MONGE IRANZO JESUS |
| Attorney-in-fact (joint, and joint and several) | CABALLERO TEJERO GUSTAVO |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Independent director | ELORZA TRUEBA MARTA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Aug 2026 | Amendments to the articles of association | Notice 389919 |
| 10 Aug 2026 | Appointments | Notice 371188 |
| 5 Aug 2026 | Terminations of appointment/Resignations | Notice 365270 |
| 29 Jul 2026 | Revocations, Appointments | Notice 355070 |
| 11 Jun 2026 | Appointments | Notice 278933 |
| 6 Apr 2026 | Revocations | Notice 166420 |
| 1 Apr 2026 | Terminations of appointment/Resignations, Appointments, Correction of errors | Notice 163196 |
| 10 Feb 2026 | Appointments | Notice 69714 |
| 26 Dec 2025 | Capital increase | Notice 578892 |
| 24 Dec 2025 | Appointments, Re-elections | Notice 575514 |
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/miralta-finance-bank-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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