SG EQUIPMENT FINANCE IBERIA EFC SA.
Active
Registry details
- Registered office
- C/ SERRANO GALVACHE NUMERO 56, PARQUE NORTE, EDIFI
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €10,748,447.70
- First publication
- 27 Dec 2011
- Latest act
- 27 Mar 2025
- Acts in the BORME
- 46
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARANDA GARCIA MARIA ESTELA |
| Attorney-in-fact | BARAJAS DEL ROSAL IGNACIO |
| Attorney-in-fact | FERNANDEZ DIAZ PALOMA |
| Attorney-in-fact | GALAN EIZAGUIRRE VIRGINIA |
| Attorney-in-fact | GARCIA DEL CURA FRANCISCO DE BORJA |
| Attorney-in-fact | JODRA CASTILLO JUAN JOSE |
| Attorney-in-fact | LAMANA ALFARO MARIA CARMEN |
| Attorney-in-fact | LOPEZ MINGO ALVARO |
| Attorney-in-fact | MARTINEZ FERNANDEZ JUAN IGNACIO |
| Attorney-in-fact | MATOS MONFORT MARIO |
| Attorney-in-fact | MERINO ESGUEVA AURELIO |
| Attorney-in-fact | MOSQUERA TELLO ESTEFANIA |
| Attorney-in-fact | MURO DUARTE IGNACIO MARIA |
| Attorney-in-fact | OLIVA TEJERA OSCAR |
| Attorney-in-fact | PALENCIA JORGE MARIA CRISTINA |
| Attorney-in-fact | PIGINI AGUSTINA |
| Attorney-in-fact | RIOLA HERNAN-GOMEZ BLANCA |
| Attorney-in-fact | RODRIGUEZ VENTURA ELENA |
| Attorney-in-fact | SPUROVA JARMILA |
| Attorney-in-fact | TABOADA ZAZO TRINIDAD |
| Attorney-in-fact | TORRES GARCIA ROBERTO |
| Attorney-in-fact | ZOUGAM ACHAB SAMIRA |
| Joint and several attorney-in-fact | CARBALLO PADILLA BRENDA |
| Joint and several attorney-in-fact | PEREIRA CALVET ZULAIKA |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ADAM JEAN-PHILIPPE |
| Board member | DE SAIVRE ODILE |
| Board member | SPUROVA JARMILA |
| Chairperson | DE SAIVRE ODILE |
| Attorney-in-fact (joint, and joint and several) | ARISPE NUÑEZ JUAN JOSE |
| Attorney-in-fact (joint, and joint and several) | AVILA GONZALEZ LAURA |
| Attorney-in-fact (joint, and joint and several) | BARAJAS DEL ROSAL IGNACIO |
| Attorney-in-fact (joint, and joint and several) | GALLEGO MARTIN LAURA |
| Attorney-in-fact (joint, and joint and several) | RIOLA HERNAN-GOMEZ BLANCA |
| Attorney-in-fact (joint, and joint and several) | RUBIO VIÑARAS SERGIO |
| Managing director | SPUROVA JARMILA |
| Secretary (not a board member) | PALENCIA JORGE MARIA CRISTINA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Mar 2025 | Change of company name | Notice 145804 |
| 5 Mar 2025 | Terminations of appointment/Resignations, Appointments | Notice 107514 |
| 3 Feb 2025 | Revocations | Notice 52832 |
| 6 Nov 2024 | Appointments | Notice 473251 |
| 11 Jul 2024 | Revocations | Notice 310575 |
| 11 Dec 2023 | Appointments | Notice 524197 |
| 13 Feb 2023 | Revocations, Appointments | Notice 75508 |
| 7 Sep 2022 | Re-elections | Notice 405468 |
| 24 Aug 2021 | Appointments | Notice 395071 |
| 19 Jul 2021 | Appointments | Notice 345301 |
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/sg-equipment-finance-iberia-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).