TRADE FINANCE & INVESTMENT MANAGEMENT SL.
Active
Registry details
- Registered office
- C/ LA FIRA 10 2º
- Municipality
- Elche
- Province
- Alicante/Alacant
- Share capital
- €50,000
- First publication
- 24 Jul 2019
- Latest act
- 9 Feb 2026
- Acts in the BORME
- 3
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | DIAZ CARDONA DAVID |
| Attorney-in-fact | DIAZ CISNEROS LINNET |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Feb 2026 | Change of company name, Change of corporate purpose | Notice 65376 |
| 20 Sep 2022 | Appointments | Notice 419710 |
| 24 Jul 2019 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 319957 |
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/trade-finance-investment-management-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).