• Company «4Finance Spain Financial Services SA»

  • Last update: June 14, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A86521309
Former name Vivus Finance SA
Status Active
Province Madrid
Incorporation date Sept. 13, 2012 (10 years ago)
Address C/ Albasanz 14, Planta Baja (Madrid).
Corporate purpose La concesion de prestamos o creditos no hipotecarios a cualquier persona, excluyendose en todo caso, las actividades reservadas a las entidades de credito conforme a la normativa aplicable.
Share capital 730,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Redondo Pino Irene 14/06/2022 Current
Apo.Sol. San Miguel Saez Nuria 12/05/2022 Current
Apo.Man.Soli Ortega Rodriguez Gonzalo 12/05/2022 Current
Apo.Man.Soli Fernandez-Trujillo Gonzalez Nadia 12/05/2022 Current
Adm. Unico Cevere Alisa 04/04/2022 Current
Apo.Sol. Cevere Alisa 25/06/2021 Current
Auditor Pkf Attest Servicios Empresariales SL 03/01/2021 Current
Apoderado Tronco Cantalejo Vanesa 26/06/2020 Current
Auditor Kpmg Auditores SL 16/06/2020 Current
Apo.Sol. Palacios Aceña Maria Victoria 12/11/2019 Current
Apo.Man.Soli Lopez Dorrego Ana 12/11/2019 Current
Apo.Man.Soli Campo Olleros Monica 12/11/2019 Current
Apo.Man.Soli Aso Ferrer Angela 12/11/2019 Current
Apoderado Navio Lario Sonia 01/08/2018 Current
Apoderado Rodriguez Valencia Ruth 12/02/2018 Current
Apoderado Reinaldo Campos Daniel 12/02/2018 Current
Apoderado Polo De Lara Busca Esperanza Macarena 12/02/2018 Current
Apoderado Palomo Lull Beatriz 12/02/2018 Current
Apoderado Moya Vinagre Maria 12/02/2018 Current
Apoderado Adrados Verdejo Maria Auxiliadora 12/02/2018 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Sol. Narvaez Motta Claudia Yaniri 12/11/2019 12/05/2022
Apoderado Adrados Verdejo Maria Auxiliadora 23/12/2016 12/05/2022
Adm. Unico Metochkin Anton 28/05/2021 04/04/2022
Apoderado Gomez Diaz Jimenez Maria 12/02/2018 02/12/2021
Apoderado Santillan Gustavo Alejandro 30/10/2018 28/05/2021
Adm. Unico Goldfinch Paul 12/12/2017 28/05/2021
Auditor Kpmg Auditores SL 04/02/2016 03/01/2021
Apoderado Velasco Calle Carlos 12/02/2018 12/05/2020
Apoderado Muñoz Cespedes Silvia 12/02/2018 12/05/2020
Apo.Man.Soli Clemente Bejarano Giovani Francisco 01/08/2018 12/11/2019
Apoderado Campo Olleros Monica 12/02/2018 12/11/2019
Apoderado Rico Contrera Rafael 12/02/2018 04/01/2019
Apoderado Gonzalez Ruiz Oscar 12/02/2018 04/01/2019
Apoderado Crespo Martin-Albo Sergio 12/02/2018 04/01/2019
Apoderado Cerqueira Sanchez Marta 01/08/2018 04/01/2019
Apoderado Vajda Guerrero Maria Elena 23/12/2016 01/08/2018
Apoderado Vajda Guerrero Maria Elena 12/02/2018 01/08/2018
Apo.Sol. Vajda Guerrero Elena 09/03/2017 01/08/2018
Apoderado Monreal Canto Hugo Julio 12/02/2018 01/08/2018
Apoderado Baño Sanchez Oscar 12/02/2018 01/08/2018
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by 4Finance Spain Financial Services SA.

14

Jun 2022

Nombramientos


On 14/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Redondo Pino Irene

Announcement 290868 of 2022
Registry data: T 37257 , F 19, S 8, H M 544749, I/A 50

12

May 2022

Nombramientos


On 12/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. San Miguel Saez Nuria
Apo.Man.Soli Ortega Rodriguez Gonzalo
Apo.Man.Soli Fernandez-Trujillo Gonzalez Nadia

Announcement 226540 of 2022
Registry data: T 37257 , F 16, S 8, H M 544749, I/A 49

12

May 2022

Revocaciones


On 12/05/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Narvaez Motta Claudia Yaniri
Apoderado Adrados Verdejo Maria Auxiliadora

Announcement 226540 of 2022
Registry data: T 37257 , F 16, S 8, H M 544749, I/A 49

04

Apr 2022

Nombramientos


On 04/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Cevere Alisa

Announcement 164474 of 2022
Registry data: T 37257 , F 16, S 8, H M 544749, I/A 48

04

Apr 2022

Ceses/Dimisiones


On 04/04/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Metochkin Anton

Announcement 164474 of 2022
Registry data: T 37257 , F 16, S 8, H M 544749, I/A 48

02

Dec 2021

Revocaciones


On 02/12/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Gomez Diaz Jimenez Maria

Announcement 535094 of 2021
Registry data: T 37257 , F 16, S 8, H M 544749, I/A 47

25

Jun 2021

Nombramientos


On 25/06/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Cevere Alisa

Announcement 321485 of 2021
Registry data: T 37257 , F 13, S 8, H M 544749, I/A 46

28

May 2021

Revocaciones


On 28/05/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Santillan Gustavo Alejandro

Announcement 272056 of 2021
Registry data: T 37257 , F 13, S 8, H M 544749, I/A 45

28

May 2021

Nombramientos


On 28/05/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Metochkin Anton

Announcement 272055 of 2021
Registry data: T 37257 , F 13, S 8, H M 544749, I/A 44

28

May 2021

Ceses/Dimisiones


On 28/05/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Goldfinch Paul

Announcement 272055 of 2021
Registry data: T 37257 , F 13, S 8, H M 544749, I/A 44

14

Jan 2021

Cambio de domicilio social


On date 14/01/2021, the company changes its registered office to C/ ALBASANZ 14, PLANTA BAJA (MADRID).


Announcement 29046 of 2021
Registry data: T 37257 , F 13, S 8, H M 544749, I/A 43

03

Jan 2021

Nombramientos


On 03/01/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Pkf Attest Servicios Empresariales SL

Announcement 9613 of 2021
Registry data: T 37257 , F 12, S 8, H M 544749, I/A 42

03

Jan 2021

Ceses/Dimisiones


On 03/01/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 9613 of 2021
Registry data: T 37257 , F 12, S 8, H M 544749, I/A 42

30

Jun 2020

Cambio de domicilio social


On date 30/06/2020, the company changes its registered office to C/ ORENSE 34 - 5ª PLANTA (MADRID).


Announcement 207820 of 2020
Registry data: T 37257 , F 12, S 8, H M 544749, I/A 41

26

Jun 2020

Nombramientos


On 26/06/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Tronco Cantalejo Vanesa

Announcement 204818 of 2020
Registry data: T 37257 , F 12, S 8, H M 544749, I/A 40

16

Jun 2020

Nombramientos


On 16/06/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 191127 of 2020
Registry data: T 37257 , F 11, S 8, H M 544749, I/A 39

12

May 2020

Revocaciones


On 12/05/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Velasco Calle Carlos
Apoderado Muñoz Cespedes Silvia

Announcement 159813 of 2020
Registry data: T 37257 , F 11, S 8, H M 544749, I/A 38

12

Nov 2019

Nombramientos


On 12/11/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Lopez Dorrego Ana
Apo.Man.Soli Campo Olleros Monica
Apo.Man.Soli Aso Ferrer Angela

Announcement 477993 of 2019
Registry data: T 37257 , F 10, S 8, H M 544749, I/A 37

12

Nov 2019

Revocaciones


On 12/11/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Clemente Bejarano Giovani Francisco
Apoderado Campo Olleros Monica

Announcement 477993 of 2019
Registry data: T 37257 , F 10, S 8, H M 544749, I/A 37

12

Nov 2019

Nombramientos


On 12/11/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Palacios Aceña Maria Victoria
Apo.Sol. Narvaez Motta Claudia Yaniri

Announcement 477992 of 2019
Registry data: T 37257 , F 9, S 8, H M 544749, I/A 36

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