SOCGEN FINANCIACIONES IBERIA SL.
Active
Registry details
- Registered office
- C/ SERRANO 41, 4º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €100,000
- First publication
- 6 Feb 2019
- Latest act
- 11 Mar 2026
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CASTAÑON MARTINEZ ESPERANZA |
| Attorney-in-fact | COMA BRUN JUAN PABLO |
| Attorney-in-fact | DIEZ ARRANZ BEATRIZ |
| Attorney-in-fact | FREIRE VILLANOVA ANA |
| Attorney-in-fact | FRENEAU OLIVIER |
| Attorney-in-fact | GIL MESINO MIGUEL |
| Attorney-in-fact | GONZALEZ YAÑEZ DANIEL |
| Attorney-in-fact | INTERTRUST SPAIN SL |
| Attorney-in-fact | MENDEZ BUSHELL DE MARCO GERMAN |
| Attorney-in-fact | ROZAS CANO IÑIGO |
| Attorney-in-fact | ROZPIDE ORBEGOZO CARMEN |
| Attorney-in-fact | UTRILLA FERNANDEZ- BERMEJO CRISTINA |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Joint director | COMA BRUN JUAN PABLO |
| Joint director | ROZAS CANO IÑIGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Mar 2026 | Declaration of sole-shareholder status | Notice 124250 |
| 20 Mar 2025 | Appointments | Notice 135053 |
| 8 Apr 2022 | Appointments | Notice 161222 |
| 9 Jun 2021 | Terminations of appointment/Resignations, Appointments, Other items | Notice 279627 |
| 10 Mar 2020 | Loss of sole-shareholder status | Notice 109691 |
| 20 Jan 2020 | Capital increase, Amendments to the articles of association | Notice 21825 |
| 22 Oct 2019 | Appointments | Notice 437705 |
| 22 Oct 2019 | Appointments | Notice 437704 |
| 22 Oct 2019 | Appointments | Notice 437703 |
| 6 Feb 2019 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 54673 |
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/socgen-financiaciones-iberia-sl
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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