ONEY SERVICIOS FINANCIEROS EFC SA.
Active
Registry details
- Registered office
- VIA DE LOS POBLADOS 1 3ª - EDIFICIO A/B
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €63,000,000
- First publication
- 12 Jun 2013
- Latest act
- 30 Sep 2026
- Acts in the BORME
- 83
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DEL VALLE ALAMILLOS JOSE IGNACIO |
| Attorney-in-fact | DEMANGEAU CHRISTOPHE DIDIER |
| Attorney-in-fact | GONZALEZ MORA XOCHITL MERCEDES |
| Attorney-in-fact | HERRERO MUÑIZ JAVIER |
| Attorney-in-fact | HORRILLO SANCHEZ DE OCAÑA CARLOS |
| Attorney-in-fact | LEFEBVRE MATHIEU |
| Attorney-in-fact | LEFEBVRE MATHIEU JEAN LOUIS |
| Attorney-in-fact | PATACO ANICO FRANCO MARLENE DE JESUS |
| Attorney-in-fact | SOTO PEREZ JOSE ADOLFO |
| Attorney-in-fact | TUDELA HERNANDEZ JULIO |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BANQUE ACCORD SA |
| Board member | CHARLES JEAN PIERRE FRANCOIS |
| Board member | CLAVIE STEPHANIE CECILE MALLET EP |
| Board member | LIMOUSIN CORINNE DENISE PAULETTE |
| Board member | ONEY COURTAGE SAS |
| Board member | TANTER STEPHANE YVES |
| Chairperson | BANQUE ACCORD SA |
| Chairperson | LIMOUSIN CORINNE DENISE PAULETTE |
| Joint attorney-in-fact | FERNANDEZ SANCHEZ LETICIA |
| Joint attorney-in-fact | HENRIQUES DE ALBURQUERQUE CORREIA MONICA ALEXANDRA |
| Joint attorney-in-fact | HORRILLO SANCHEZ DE OCAÑA CARLOS |
| Joint attorney-in-fact | OSSEDAT BENOIT |
| Joint attorney-in-fact | SANCHEZ REALES SILVIA |
| Secretary (not a board member) | FERNANDEZ SANCHEZ LETICIA |
| Secretary (not a board member) | SANCHEZ REALES SILVIA |
| Vice chairperson | CLAVIE STEPHANIE CECILE MALLET EP |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 435963 |
| 10 Sep 2026 | Appointments | Notice 410022 |
| 23 Dec 2025 | Re-elections | Notice 572548 |
| 18 Dec 2025 | Correction of errors | Notice 564158 |
| 11 Nov 2025 | Revocations, Appointments | Notice 493518 |
| 24 Oct 2025 | Appointments | Notice 466902 |
| 11 Jul 2025 | Appointments | Notice 314271 |
| 27 Jun 2025 | Appointments | Notice 291541 |
| 5 May 2025 | Appointments | Notice 200151 |
| 29 Apr 2025 | Revocations, Appointments | Notice 195721 |
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/oney-servicios-financieros-efc-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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