Sica Giuseppe

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
BFF BANK SPA SUCURSAL EN ESPAÑA, BFF FINANCE IBERIA SA

Summary

Sica Giuseppe appears in the Spanish commercial register as a director of 2 companies, all current. Currently Apoderado of BFF BANK SPA SUCURSAL EN ESPAÑA (Madrid) since 6 February 2026, as well as in 1 other company. BFF BANK SPA SUCURSAL EN ESPAÑA operates in Otra intermediación monetaria (CNAE 6419) — an active company. The earliest registered mandate dates from 3 June 2025, at BFF FINANCE IBERIA SA; the most recent began on 6 February 2026. The offices held are Apoderado and Consejero. The companies are registered in Madrid. The boards of these companies also include Bicci Piergiorgio Luca, Tojo Perez Carlota Cristina, Minguez Hernandez Fernando and 3 others.

Offices held

ApoderadoConsejero

Commercial registries

Madrid

Companies · current (2)

BFF BANK SPA SUCURSAL EN ESPAÑACurrent

Apoderado since 06/02/2026

Active · Otra intermediación monetaria (CNAE 6419) · 67 BORME filings

Corporate purpose: REALIZACION DE ACTIVIDADES BANCARIAS PROPIAS DE UNA ENTIDAD DE CREDITO.

W0056035I · Madrid

BFF FINANCE IBERIA SACurrent

Consejero since 03/06/2025

Consejero

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · incorporated 01/01/2010 · capital €6,100,000 · 80 BORME filings

Corporate purpose: LA SOCIEDAD TENDRA POR OBJETO LA GESTION ORGANIZADA Y COORDINADA DE LAS OPERACIONES DIRIGIDAS A FACILITAR LA CESION Y LA ADMINISTRACION DE CREDITOS FRENTE A LAS ASMINISTRACIONES PUBLICAS..

A85812360 · Madrid

Timeline (6)

  1. 20/07/2026Appointed Presidente of BFF FINANCE IBERIA SA · Madrid
  2. 20/07/2026Ceased as Vicepresidente of BFF FINANCE IBERIA SA · Madrid
  3. 06/02/2026Appointed Apoderado of BFF BANK SPA SUCURSAL EN ESPAÑA · Madrid
  4. 24/11/2025Appointed Apoderado of BFF FINANCE IBERIA SA · Madrid
  5. 11/07/2025Appointed Vicepresidente of BFF FINANCE IBERIA SA · Madrid
  6. 03/06/2025Appointed Consejero of BFF FINANCE IBERIA SA · Madrid

Co-directors (6)

BFF FINANCE IBERIA SA

Network map

9 nodes Person Company
sica-giuseppeBFF BANK SPA SUCURSAL EN ESPAÑABFF BANK SPA SUCURSA…BFF FINANCE IBERIA SABFF FINANCE IBERIA SABICCI PIERGIORGIO LUCABICCI PIERGIORGIO LU…TOJO PEREZ CARLOTA CRISTINATOJO PEREZ CARLOTA C…MINGUEZ HERNANDEZ FERNANDOMINGUEZ HERNANDEZ FE…PIPARO GIUSEPPEPIPARO GIUSEPPEMOLINERO SANCHEZ JAVIERMOLINERO SANCHEZ JAV…MERCADE SANMARTI JORDIMERCADE SANMARTI JOR…

Identity matched by name · homonyms possible.