SERVICIOS FINANCIEROS CARREFOUR ESTABLECIMIENTO FINANCIERO DE CREDITO SA.
Active
Registry details
- Registered office
- CTRA NACIONAL I Km 14,500 - EDIFICIO DE OFICINAS
- Municipality
- Alcobendas
- Province
- Madrid
- Share capital
- —
- First publication
- 12 Feb 2009
- Latest act
- 20 Aug 2026
- Acts in the BORME
- 131
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGOSTINO SEBASTIAN |
| Attorney-in-fact | CANALES POZUELO DAVID |
| Attorney-in-fact | CARRASCO GUERRERO CRISTINA |
| Attorney-in-fact | GARCIA BARBEYTO JOSE JAVIER |
| Attorney-in-fact | GARDES EMILIE NICOLE |
| Attorney-in-fact | PEREZ DE PRADO PEDRO ANTONIO |
| Attorney-in-fact | SANCHEZ CALZAS MARIA LORENA |
| Attorney-in-fact | SANCHEZ FERNANDEZ JUAN ANTONIO |
| Attorney-in-fact | SANCHEZ LAGUNA YOLANDA |
| Attorney-in-fact | SOLER TERRADEZ EDUARDO |
| Attorney-in-fact | TORRES MORA JOSE MANUEL |
| Joint and several attorney-in-fact | ANTON BOADA SERGIO |
| Joint and several attorney-in-fact | ARIAS CANDELA BELEN |
| Joint and several attorney-in-fact | AVIVAR CONTRERAS MARIA-ISABEL |
| Joint and several attorney-in-fact | CHACON RESINO IRENE |
| Joint and several attorney-in-fact | GARCIA MAZARRON JUAN MANUEL |
| Joint and several attorney-in-fact | LALLANA FERNANDEZ CARLOS |
| Joint and several attorney-in-fact | MARIN CALDERO SONIA |
| Joint and several attorney-in-fact | REINOSO MEDINA MARIA BEGOÑA |
| Joint and several attorney-in-fact | RIEGO VILA FRANCISCO |
| Joint and several attorney-in-fact | RODRIGUEZ GARCIA PALOMA-ALMUDENA |
| Joint and several attorney-in-fact | SANCHEZ LAGUNA YOLANDA |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | MAZARS AUDITORES SL |
| Auditor | MAZARS AUDITORES SLP |
| Board member | DOMINGUEZ ALMELLONES FRANCISCO LUIS |
| Board member | DOUCET VERONIQUE REBECCA JUDITH |
| Board member | GUTIERREZ PEREZ JOSE SANTIAGO |
| Board member | LAPASTORA TURPIN JAVIER |
| Board member | PERTHUISOT ELODIE VANESSA |
| Chairperson | PERTHUISOT ELODIE VANESSA |
| Joint attorney-in-fact | CASTAÑON DE CARLOS JOSE ANTONIO |
| Joint attorney-in-fact | SOLER TERRADEZ EDUARDO |
| Attorney-in-fact (joint, and joint and several) | AGOSTINO SEBASTIAN |
| Attorney-in-fact (joint, and joint and several) | GARCIA MAZARRON JUAN MANUEL |
| Attorney-in-fact (joint, and joint and several) | MANZANO GAYO ANGELA |
| Attorney-in-fact (joint, and joint and several) | MOLLA MENDEZ JOSE FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | RUIZ ANDUJAR MARIA DEL MAR |
| Secretary (not a board member) | TORRES MORA JOSE MANUEL |
| Vice secretary (not a board member) | DIAZ PIZARRO PILAR |
| Non-executive director | BALLESTERO RODRIGUEZ JORGE LUIS |
| Non-executive director | CAAMAÑO GUERRERO DOMINGO |
| Non-executive director | DOS SANTOS LEANDRO JOAO MIGUEL |
| Non-executive director | GARCIA BARBEYTO JOSE JAVIER |
| Non-executive director | PERTHUISOT ELODIE VANESSA |
| Non-executive director | RIEGO VILA JUAN-FRANCISCO |
| Non-executive director | RUIZ MANAHAN MARIA DEL ROSARIO |
| Non-executive director | SAEZ MARTINEZ JULIAN MARIANO |
| Vice chairperson | GARCIA BARBEYTO JOSE JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Aug 2026 | Appointments | Notice 386613 |
| 11 May 2026 | Terminations of appointment/Resignations, Other items | Notice 224333 |
| 16 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 131910 |
| 16 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 131909 |
| 12 Mar 2026 | Revocations | Notice 126938 |
| 12 Mar 2026 | Appointments | Notice 126937 |
| 12 Mar 2026 | Appointments | Notice 126936 |
| 3 Dec 2025 | Terminations of appointment/Resignations, Appointments | Notice 537206 |
| 14 Oct 2025 | Appointments | Notice 447962 |
| 15 Jul 2025 | Appointments | Notice 318966 |
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/servicios-financieros-carrefour-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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