TOQIO FINTECH SL.
Active
Registry details
- Registered office
- C/ DE GAVILANES 1 - BLOQUE 2, PORTAL 2, 3º IZQUIER
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €114,000
- First publication
- 3 Sep 2020
- Latest act
- 20 Mar 2024
- Acts in the BORME
- 6
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several director | GALVIN MICHAEL-PATRICK |
| Joint and several director | MARTINEZ GARCIA EDUARDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Mar 2024 | Amendments to the articles of association | Notice 140589 |
| 22 Jun 2023 | Revocations | Notice 284054 |
| 10 May 2022 | Appointments | Notice 208581 |
| 10 May 2021 | Amendments to the articles of association | Notice 215880 |
| 10 May 2021 | Terminations of appointment/Resignations | Notice 215879 |
| 3 Sep 2020 | Terminations of appointment/Resignations, Appointments, Capital increase, Amendments to the articles of association, Other items, Change of registered office | Notice 295385 |
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/toqio-fintech-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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