ONEY SERVICIOS FINANCIEROS EFC SA
ONEY SERVICIOS FINANCIEROS EFC SA is a Public Limited Company registered in Spain under A83113324, and its current status with Colegio de Registradores / Registro Mercantil Central is active. Its registered address on file is MADRID, Spain. No shareholders are recorded for ONEY SERVICIOS FINANCIEROS EFC SA; ownership in this jurisdiction is held as the Libro Registro de Socios (shareholder registry book) under Article 104 of the Ley de Sociedades de Capital, a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for ONEY SERVICIOS FINANCIEROS EFC SA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Colegio de Registradores / Registro Mercantil Central and was last updated on 21 October 2026.
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Officers
4
Four officers are currently on record for ONEY SERVICIOS FINANCIEROS EFC SA, filed with Colegio de Registradores / Registro Mercantil Central. Christine Mariez Virginie, Pierre Charles Jean, Denise Limousin Corinne and Yves Tanter Stephane all serve as Consejero.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ONEY SERVICIOS FINANCIEROS EFC SA sits 2 levels below its ultimate parent, BPCE, registered in France. The full chain up to BPCE is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ONEY SERVICIOS FINANCIEROS EFC SA's own shareholder record.
BPCE
France
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Frequently Asked Questions
Who is ONEY SERVICIOS FINANCIEROS EFC SA's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for ONEY SERVICIOS FINANCIEROS EFC SA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is ONEY SERVICIOS FINANCIEROS EFC SA's company registration number?
ONEY SERVICIOS FINANCIEROS EFC SA's registration number is A83113324, filed with Colegio de Registradores / Registro Mercantil Central in Spain. Its current status on the register is active.
Is ONEY SERVICIOS FINANCIEROS EFC SA still an active company?
ONEY SERVICIOS FINANCIEROS EFC SA's status on Colegio de Registradores / Registro Mercantil Central is listed as active.
What is ONEY SERVICIOS FINANCIEROS EFC SA's registered address?
The registered address on file for ONEY SERVICIOS FINANCIEROS EFC SA is MADRID, Spain.
What legal structure is ONEY SERVICIOS FINANCIEROS EFC SA registered as?
ONEY SERVICIOS FINANCIEROS EFC SA is registered as a Public Limited Company in Spain.
Who are the officers/directors of ONEY SERVICIOS FINANCIEROS EFC SA?
Four officers are currently on record for ONEY SERVICIOS FINANCIEROS EFC SA, filed with Colegio de Registradores / Registro Mercantil Central. Christine Mariez Virginie, Pierre Charles Jean, Denise Limousin Corinne and Yves Tanter Stephane all serve as Consejero.
Does ONEY SERVICIOS FINANCIEROS EFC SA have a parent company or subsidiaries?
ONEY SERVICIOS FINANCIEROS EFC SA sits 2 levels below its ultimate parent, BPCE, registered in France.
Can Zavia monitor changes to ONEY SERVICIOS FINANCIEROS EFC SA's ownership over time?
This profile reflects a point-in-time snapshot from Colegio de Registradores / Registro Mercantil Central. Zavia's monitoring API can track changes to ONEY SERVICIOS FINANCIEROS EFC SA's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ONEY SERVICIOS FINANCIEROS EFC SA's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Spain, so records like ONEY SERVICIOS FINANCIEROS EFC SA's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Colegio de Registradores / Registro Mercantil Central and was last synced on 21 October 2026.