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4 Finance Spain Financial Services SAU

Acronym: 4FINANCE

General Information

Identification Code: 052226746848-28
Website: [object Object]
Entity Form: Sociedad Anónima Unipersonal
Registration Category: Companies & groups
Registration Date: 6/9/2022
Last Update: 4/26/2024
EP Accredited Number: 0

Mission & Interests

Goals: 4finance is one of the largest digital consumer lenders operating in Spain. Leveraging a high degree of automation and data-driven insights across all aspects of the business, 4finance has grown rapidly, issuing single payment loans and instalment loans. 4finance, as a responsible lender offers simple, convenient and transparent products to thousands of customers who are typically underserved by conventional providers. 4finance Spain Financial Services SAU is part of 4Finance Group based in Riga (Latvia). The Group also offers deposits, in addition to consumer and SME loans through its TBI Bank subsidiary, an EU licensed institution with operations in Bulgaria and Romania.
Interests Represented: Promotes their own interests or the collective interests of their members
Interests:
  • Banking and financial services
  • Competition
  • Consumers
  • Digital economy and society
  • Economy, finance and the euro
  • Fraud prevention
  • Single market
Levels of Interest:
  • national

Activities

Main EU Legislative Proposals: The Consumer Credit Directive. As a business we have operated since the 2008 Directive was launched. Our group has experience of over a dozen European markets and how the CCD has been implemented locally.
Communication Activities: Responding to the CCD evaluation process, to share views on its current form and how it might evolve to better reflect the changes in the market and citizens' expectations.
Inter-institutional or Unofficial Groupings: N/A

Head Office

Address: Calle Albasanz 14, Bajo
Post Code: 28037
City: Madrid
Country: SPAIN
Phone: [object Object]

EU Office

Address: Calle Albasanz 14, Bajo
Post Code: 28037
City: Madrid
Country: SPAIN
Phone: [object Object]

Financial Data

New Organisation: false
Closed Year: [object Object]
Current Year: [object Object]

Membership Information

Members10 Percent: 2
Members25 Percent: 0
Members50 Percent: 0
Members75 Percent: 0
Members: 2
Members F T E: 0.20000000298023224
Info Members: Our local operations are sometimes active through trade associations

Structure

Structure Type: Structure
Is Member Of: 4Finance Spain Financial Services SAU has no subsidiaries, but is part of 4Finance Group
Organisation Members: https://www.aemip.es/ https://www.asociacionfintech.es/verticales/financiacion-alternativa/