SCANIA FINANCE HISPANIA ESTABLECIMIENTO FINANCIERO DE CREDITO SA.
Active
Registry details
- Registered office
- C/ JACINTO BENAVENTE 13 - POLIGONO INDUSTRIAL CASA
- Municipality
- Torrejon de Ardoz
- Province
- Madrid
- Share capital
- €36,362,239.29
- First publication
- 12 Mar 2009
- Latest act
- 5 Dec 2025
- Acts in the BORME
- 63
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALMENDROS ROMA BORJA |
| Attorney-in-fact | CUESTA GONZALEZ PEDRO |
| Attorney-in-fact | DIAZ BAS PALOMA |
| Attorney-in-fact | LABRADOR RODRIGALVAREZ RUBEN |
| Attorney-in-fact | MARTINEZ RIVERO MARIA |
| Attorney-in-fact | OTERO SEXTO EDUARDO DANIEL |
| Attorney-in-fact | PROVIMAD DE VERIFICACIONES REGISTRALES SL |
| Attorney-in-fact | SANCHEZ SANCHEZ ALFONSO JAVIER |
| Attorney-in-fact | SANCHEZ SANCHEZ ALFONSO-JAVIER |
| Joint and several attorney-in-fact | GOMEZ CARRETERO SERGIO |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BRIVIO MARCO |
| Board member | EL TARIFI HEBA |
| Board member | JOAKIM EWERS STEN |
| Board member | SPJUT PER OLOF GUNNAR |
| Chairperson | BRIVIO MARCO |
| Joint attorney-in-fact | CUESTA GONZALEZ PEDRO |
| Joint attorney-in-fact | OTERO SEXTO EDUARDO DANIEL |
| Joint attorney-in-fact | SANCHEZ SANCHEZ ALFONSO-JAVIER |
| Attorney-in-fact (joint, and joint and several) | CUESTA GONZALEZ PEDRO |
| Attorney-in-fact (joint, and joint and several) | GOMEZ CARRETERO SERGIO |
| Attorney-in-fact (joint, and joint and several) | ORTEGA ORBEGOSO GILBERTH ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | OTERO SEXTO EDUARDO DANIEL |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ SANCHEZ ALFONSO-JAVIER |
| Attorney-in-fact (joint, and joint and several) | VELASCO PLAZA SANDRA |
| Secretary (not a board member) | OTERO SEXTO EDUARDO DANIEL |
| Joint and several managing director | EL TARIFI HEBA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Dec 2025 | Change of company name | Notice 542627 |
| 22 Aug 2025 | Re-elections | Notice 380256 |
| 22 Aug 2025 | Terminations of appointment/Resignations | Notice 380255 |
| 27 Jun 2025 | Appointments | Notice 291625 |
| 5 Mar 2025 | Appointments | Notice 107665 |
| 18 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 80998 |
| 2 Sep 2024 | Appointments | Notice 378964 |
| 20 Aug 2024 | Appointments | Notice 364619 |
| 6 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 347428 |
| 7 May 2024 | Terminations of appointment/Resignations, Appointments | Notice 212906 |
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/scania-finance-hispania-establecimiento-financiero-de-credito-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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