ACI WORLDWIDE IBERICA SL.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 200 - SUITE 517
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 21 Apr 2009
- Latest act
- 25 Sep 2026
- Acts in the BORME
- 26
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ACI WORLDWIDE (EMEA) LTD |
| Attorney-in-fact | ACI WORLDWIDE B.V |
| Attorney-in-fact | GUPPY DEIRDRE |
| Attorney-in-fact | HARRISON DEBRA |
| Attorney-in-fact | KINGSTON JAMES CHRISTOPHER |
| Attorney-in-fact | MAKI CRAIG ALAN |
| Attorney-in-fact | P. BYRNES DENNIS |
| Attorney-in-fact | TOMPKINS JULIE |
| Joint and several attorney-in-fact | GUPPY DEIRDRE |
| Joint and several attorney-in-fact | HOSTER JR ROBERT LEE |
| Joint and several attorney-in-fact | POTGIETER DEWALD |
| Joint and several attorney-in-fact | TMF MANAGEMENT (SPAIN) SL |
| Board member | BYRNES DENNIS PATRICK |
| Board member | HARRISON DEBRA |
| Board member | KINGSTON JAMES CHRISTOPHER |
| Chairperson | HARRISON DEBRA |
| Joint attorney-in-fact | BYRNES DENNIS PATRICK |
| Joint attorney-in-fact | GUPPY DEIRDRE |
| Joint attorney-in-fact | HARRISON DEBRA |
| Joint attorney-in-fact | HOSTER JR ROBERT LEE |
| Joint attorney-in-fact | KINGSTON JAMES CHRISTOPHER |
| Joint attorney-in-fact | MUESSEL AMY ELIZABETH |
| Joint attorney-in-fact | POTGIETER DEWALD |
| Attorney-in-fact (joint, and joint and several) | TOMPKINS JULIE |
| Secretary (not a board member) | MAFUZ GUMIEL ROSA MARIA |
| Vice secretary (not a board member) | RUIZ PEÑA SUSANA SONIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Sep 2026 | Appointments | Notice 430232 |
| 15 Apr 2026 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 182148 |
| 3 Jul 2025 | Appointments | Notice 300660 |
| 20 Jun 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 280840 |
| 10 Sep 2024 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 389156 |
| 22 Jun 2023 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 284042 |
| 2 Feb 2021 | Change of registered office | Notice 50404 |
| 30 Mar 2020 | Change of registered office | Notice 135755 |
| 28 Oct 2019 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 445945 |
| 2 Apr 2018 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 144628 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/aci-worldwide-iberica-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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