OPEN FINANCE SOCIEDAD LIMITADA
OPEN FINANCE SOCIEDAD LIMITADA is a Private limited company (Ltd.) registered in Spain under B97204671, and its current status with Colegio de Registradores / Registro Mercantil Central is active. The company was incorporated on 4 December 2001 and lists its registered address as MADRID, Spain. No shareholders are recorded for OPEN FINANCE SOCIEDAD LIMITADA; 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 OPEN FINANCE SOCIEDAD LIMITADA; 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 11 August 2026.
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Officers
4
Four officers are currently on record for OPEN FINANCE SOCIEDAD LIMITADA, filed with Colegio de Registradores / Registro Mercantil Central. Salvador Casado and Gonzalo La both serve as Founder; Ana Lledo Tarradell and Ana Tarradell both serve as Administrador u00danico.
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
OPEN FINANCE SOCIEDAD LIMITADA sits 1 level below its ultimate parent, BANCO INVERSIS SA, registered in Spain. The full chain up to BANCO INVERSIS SA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by OPEN FINANCE SOCIEDAD LIMITADA's own shareholder record.
BANCO INVERSIS SA
Spain
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Frequently Asked Questions
Who is OPEN FINANCE SOCIEDAD LIMITADA's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for OPEN FINANCE SOCIEDAD LIMITADA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is OPEN FINANCE SOCIEDAD LIMITADA's company registration number?
OPEN FINANCE SOCIEDAD LIMITADA's registration number is B97204671, filed with Colegio de Registradores / Registro Mercantil Central in Spain. Its current status on the register is active.
Is OPEN FINANCE SOCIEDAD LIMITADA still an active company?
OPEN FINANCE SOCIEDAD LIMITADA's status on Colegio de Registradores / Registro Mercantil Central is listed as active.
When was OPEN FINANCE SOCIEDAD LIMITADA incorporated?
OPEN FINANCE SOCIEDAD LIMITADA was incorporated on 4 December 2001, according to Colegio de Registradores / Registro Mercantil Central.
What is OPEN FINANCE SOCIEDAD LIMITADA's registered address?
The registered address on file for OPEN FINANCE SOCIEDAD LIMITADA is MADRID, Spain.
What legal structure is OPEN FINANCE SOCIEDAD LIMITADA registered as?
OPEN FINANCE SOCIEDAD LIMITADA is registered as a Private limited company (Ltd.) in Spain.
Who are the officers/directors of OPEN FINANCE SOCIEDAD LIMITADA?
Four officers are currently on record for OPEN FINANCE SOCIEDAD LIMITADA, filed with Colegio de Registradores / Registro Mercantil Central. Salvador Casado and Gonzalo La both serve as Founder; Ana Lledo Tarradell and Ana Tarradell both serve as Administrador u00danico.
Does OPEN FINANCE SOCIEDAD LIMITADA have a parent company or subsidiaries?
OPEN FINANCE SOCIEDAD LIMITADA sits 1 level below its ultimate parent, BANCO INVERSIS SA, registered in Spain.
Can Zavia monitor changes to OPEN FINANCE SOCIEDAD LIMITADA'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 OPEN FINANCE SOCIEDAD LIMITADA's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access OPEN FINANCE SOCIEDAD LIMITADA'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 OPEN FINANCE SOCIEDAD LIMITADA'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 11 August 2026.