VFS FINANCIAL SERVICES SPAIN E F C SA.
Active
Registry details
- Registered office
- C/ ESTRATEGIA 2 - P.I. LOS OLIVOS
- Municipality
- Getafe
- Province
- Madrid
- Share capital
- €11,339,788.20
- First publication
- 10 Feb 2009
- Latest act
- 6 May 2026
- Acts in the BORME
- 85
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARENAS SARDA MARIA DEL PILAR |
| Attorney-in-fact | CALERO GRANADO CARLOS |
| Attorney-in-fact | CARABIAS RAMIREZ CRISTINA |
| Attorney-in-fact | GARCIA LUNA AINHOA |
| Attorney-in-fact | GOMEZ GARCIA ENRIQUE |
| Attorney-in-fact | GONZALEZ ASENCIO BEATRIZ |
| Attorney-in-fact | HERNANDEZ ESPADA CELIA |
| Attorney-in-fact | HERNANDEZ SANCHEZ-HEREDERO PILAR |
| Attorney-in-fact | HERNANDEZ ZARZUELA JAVIER |
| Attorney-in-fact | MONTERO CORTES MARIA TERESA |
| Attorney-in-fact | MORAGA RAMIREZ SUSANA |
| Attorney-in-fact | SUBIRADA SOLE ROSANA |
| Attorney-in-fact | TORA RODAMILANS MIQUEL |
| Joint and several attorney-in-fact | CALERO GRANADO CARLOS |
| Joint and several attorney-in-fact | MONTERO CORTES MARIA TERESA |
| Joint and several attorney-in-fact | ROZALEM MORENA ANTONIO |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ARMITT GAVIN LEWIT |
| Board member | CARPENTER TABITHA JAYNE |
| Board member | GATTI DIEGO |
| Board member | MANNUCCI GANOZA JOSE ANTONIO ENRIQUE |
| Board member | PENET YANI-NEREE |
| Chairperson | CARPENTER TABITHA JAYNE |
| Joint attorney-in-fact | ARENAS SARDA MARIA DEL PILAR |
| Joint attorney-in-fact | CARABIAS RAMIREZ CRISTINA |
| Joint attorney-in-fact | GARCIA LUNA AINHOA |
| Joint attorney-in-fact | GONZALEZ ASENCIO BEATRIZ |
| Joint attorney-in-fact | HERNANDEZ ESPADA CELIA |
| Joint attorney-in-fact | HERNANDEZ SANCHEZ-HEREDERO PILAR |
| Joint attorney-in-fact | MORAGA RAMIREZ SUSANA |
| Joint attorney-in-fact | SUBIRADA SOLE ROSANA |
| Attorney-in-fact (joint, and joint and several) | CARABIAS RAMIREZ CRISTINA |
| Attorney-in-fact (joint, and joint and several) | GARCIA LUNA AINHOA |
| Attorney-in-fact (joint, and joint and several) | HERNANDEZ ESPADA CELIA |
| Attorney-in-fact (joint, and joint and several) | HERNANDEZ ZARZUELA JAVIER |
| Attorney-in-fact (joint, and joint and several) | MORAGA RAMIREZ SUSANA |
| Attorney-in-fact (joint, and joint and several) | SUBIRADA SOLE ROSANA |
| Audit committee chair | CARPENTER TABITHA JAYNE |
| Audit committee member | CARPENTER TABITHA JAYNE |
| Audit committee member | GATTI DIEGO |
| Audit committee member | PENET YANI-NEREE |
| Managing director | MANNUCCI GANOZA JOSE ANTONIO ENRIQUE |
| Secretary (not a board member) | GONZALEZ ASENCIO BEATRIZ |
| Secretary (not a board member) | TORA RODAMILANS MIQUEL |
| Vice secretary (not a board member) | STOYANOVA IVANOVA ELENA |
| Vice chairperson | ARMITT GAVIN LEWIT |
| Vice chairperson | PENET YANI-NEREE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 May 2026 | Change of registered office | Notice 217468 |
| 13 Mar 2026 | Appointments | Notice 130198 |
| 5 Mar 2026 | Re-elections, Amendments to the articles of association | Notice 113424 |
| 3 Mar 2026 | Re-elections | Notice 108829 |
| 21 Nov 2025 | Appointments | Notice 516772 |
| 21 Nov 2025 | Appointments | Notice 516771 |
| 21 Nov 2025 | Re-elections | Notice 516770 |
| 13 Aug 2025 | Appointments | Notice 368382 |
| 4 Apr 2025 | Capital increase, Amendments to the articles of association | Notice 160633 |
| 17 Feb 2025 | Appointments | Notice 77786 |
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/vfs-financial-services-spain-e-f-c-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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