Davina Arambula Barcena

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
IDFINANCE PLAZO S.L, IDFINANCE SPAIN S.A, PLAZO CREDIT S.L

Summary

Davina Arambula Barcena appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado de Sucursal Solidario o Mancomunado of IDFINANCE PLAZO S.L (Barcelona) since 14 October 2025, as well as in 1 other company. IDFINANCE PLAZO S.L is based in Barcelona and operates in Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) — Sociedades de responsabilidad limitada, an active company, incorporated on 30 December 2020, share capital of €423,560. The earliest registered mandate dates from 12 September 2025, at IDFINANCE SPAIN S.A; the most recent began on 14 October 2025. The companies are registered in Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Aleksandr Dunaev, Boris Batine, Michael Charles Woodburn and 1 other.

Offices held

Apoderado de Sucursal Solidario o Mancomunado

Commercial registries

Barcelona

Companies · current (2)

IDFINANCE PLAZO S.LCurrent

Apoderado de Sucursal Solidario o Mancomunado since 14/10/2025

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Barcelona · Sociedades de responsabilidad limitada · incorporated 30/12/2020 · capital €423,560 · 67 BORME filings

Corporate purpose: EJERCICIO CON CARACTER EMPRESARIAL DE LA CONCESION DE PRESTAMOS Y CREDITOS SIN GARANTIA HIPOTECARIA A PERSONAS FISICAS Y JURIDICAS, INCLUIDOS LOS CONTRATOS DE CREDITO AL CONSUMO SOMETIDOS A LA NORMATIVA REGULADORA, ETC. Fusión por absorción.

B02996668 · Barcelona

IDFINANCE SPAIN S.ACurrent

Apoderado de Sucursal Solidario o Mancomunado since 12/09/2025

Active · Otras actividades crediticias (CNAE 6492) · Barcelona · Sociedades anónimas · incorporated 26/02/2015 · capital €60,000 · 80 BORME filings

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. LA PUBLICIDAD, ASESORIA Y...

A66487190 · Barcelona

Companies · former (1)

PLAZO CREDIT S.LFormer

Former Apoderado de Sucursal Solidario o Mancomunado · from 16/09/2025 to 15/07/2026

Liquidada · Otras actividades crediticias (CNAE 6492) · Barcelona · Sociedades de responsabilidad limitada · incorporated 07/04/2022 · capital €760,500 · 32 BORME filings

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. LA PUBLICIDAD, ASESORIA, ETC.

B10541712 · Barcelona

Timeline (4)

  1. 15/07/2026Ceased as Apoderado de Sucursal Solidario o Mancomunado of PLAZO CREDIT S.L · Barcelona
  2. 14/10/2025Appointed Apoderado de Sucursal Solidario o Mancomunado of IDFINANCE PLAZO S.L · Barcelona
  3. 16/09/2025Appointed Apoderado de Sucursal Solidario o Mancomunado of PLAZO CREDIT S.L · Barcelona
  4. 12/09/2025Appointed Apoderado de Sucursal Solidario o Mancomunado of IDFINANCE SPAIN S.A · Barcelona

Co-directors (4)

IDFINANCE PLAZO S.L

Network map

8 nodes Person Company
davina-arambula-barce…IDFINANCE PLAZO S.LIDFINANCE PLAZO S.LIDFINANCE SPAIN S.AIDFINANCE SPAIN S.AID FINANCE INVESTMENTS SLID FINANCE INVESTMEN…ALEKSANDR DUNAEVALEKSANDR DUNAEVBORIS BATINEBORIS BATINEMICHAEL CHARLES WOODBURNMICHAEL CHARLES WOOD…RICHARD IÑAKI PERKINS DEL VALLESRICHARD IÑAKI PERKIN…

Identity matched by name · homonyms possible.