TRATON FINANCIAL SERVICES IBERICA ESTABLECIMIENTO FINANCIERO DE CREDITO SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 26 Feb 2026
- Latest act
- 10 Sep 2026
- Acts in the BORME
- 5
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BAQUEDANO DE BURGOS JAIME |
| Attorney-in-fact | CERDEIRA ESTIRADO JOSE MANUEL |
| Attorney-in-fact | CRUZ ROBLEDO ISABEL MELANIA |
| Attorney-in-fact | PLANAS BARBARA SERGIO |
| Attorney-in-fact | SAINZ BERNARDO MIGUEL-ANGEL |
| Joint and several attorney-in-fact | ALMENDROS ROMA BORJA |
| Joint and several attorney-in-fact | CERDEIRA ESTIRADO JOSE MANUEL |
| Joint and several attorney-in-fact | CUESTA GONZALEZ PEDRO |
| Joint and several attorney-in-fact | DE LAS HERAS HERNANDEZ VICTOR |
| Joint and several attorney-in-fact | DIAZ BAS PALOMA |
| Joint and several attorney-in-fact | EL TARIFI HEBA |
| Joint and several attorney-in-fact | ORTEGA ORBEGOSO GILBERTH ENRIQUE |
| Joint and several attorney-in-fact | SANCHEZ SANCHEZ ALFONSO-JAVIER |
| Joint attorney-in-fact | ALMENDROS ROMA BORJA |
| Joint attorney-in-fact | CERDEIRA ESTIRADO JOSE MANUEL |
| Joint attorney-in-fact | CUESTA GONZALEZ PEDRO |
| Joint attorney-in-fact | DE LAS HERAS HERNANDEZ VICTOR |
| Joint attorney-in-fact | DIAZ BAS PALOMA |
| Joint attorney-in-fact | EL TARIFI HEBA |
| Joint attorney-in-fact | ORTEGA ORBEGOSO GILBERTH ENRIQUE |
| Joint attorney-in-fact | SANCHEZ SANCHEZ ALFONSO-JAVIER |
| Secretary (not a board member) | DE LAS HERAS HERNANDEZ VICTOR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Sep 2026 | Appointments | Notice 410167 |
| 19 Jun 2026 | Appointments | Notice 293159 |
| 19 Jun 2026 | Revocations | Notice 293158 |
| 18 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 290732 |
| 26 Feb 2026 | Appointments | Notice 101464 |
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/traton-financial-services-iberica-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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