BORME API

CLEAR2PAY SPAIN SL.

Active

Registry details

Registered office
C/ PRINCIPE DE VERGARA, NUMERO 132, PLANTA 9
Municipality
Madrid
Province
Madrid
Share capital
—
First publication
2 Mar 2016
Latest act
24 Dec 2025
Acts in the BORME
22
Tax ID (NIF)
Available through the API

Current directors and officers

RoleName
Attorney-in-factBARCENA OLABARRI VICTOR
Attorney-in-factDOMINGUEZ ESCRIBANO SILVIA
Attorney-in-factFIS DATA SYSTEMS INC
Attorney-in-factGOMEZ CARUS JUAN
Attorney-in-factHALLGREN KHADIJA OUJOUD
Attorney-in-factISLA MARTINEZ MARIA DE LOS ANGELES
Attorney-in-factMARIN ESAIN ENEKO
Attorney-in-factMATO PARLADE GADEA
Attorney-in-factMIRALLES LOPEZ PATRICIA BELEN
Attorney-in-factOCHAGAVIA BARBARIN SERGIO
Attorney-in-factPALAU REDOLAT CRISTINA
Attorney-in-factPOPA ANA IRINA
Attorney-in-factROLDAN SANCHEZ CARLOTA
Attorney-in-factSANCHEZ MARCOS CLAUDIA
Joint and several directorBRENT PUZEY JERRY
Joint and several directorKEONG LIM ARTHUR HUAT
Joint and several attorney-in-factFIGUEROA GONZALEZ PATRICIA
Joint and several attorney-in-factHORNEDO VILLALBA IGNACIO
Joint and several attorney-in-factMOCHALES FORERO ANDRES
Joint and several attorney-in-factPUIG VILA-CORO ALEJANDRA
Joint attorney-in-factALLEY ALEXANDER
Joint attorney-in-factBATEMAN ANDREW
Joint attorney-in-factKEONG LIM ARTHUR HUAT
Joint attorney-in-factLANG LORI LYNNE
Joint attorney-in-factSHUYAMA ANDRES KEN
Attorney-in-fact (joint, and joint and several)DAUGHTREY VIRGINIA ANNE

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

DateActsSource
24 Dec 2025Terminations of appointment/Resignations, Appointments, Other itemsNotice 575458
21 Nov 2024Sole-shareholder company, Change of sole shareholderNotice 501321
12 Nov 2024Terminations of appointment/Resignations, AppointmentsNotice 482314
6 Nov 2024Revocations, AppointmentsNotice 473435
1 Jul 2024Terminations of appointment/Resignations, Revocations, AppointmentsNotice 294244
13 Mar 2024Revocations, AppointmentsNotice 128057
13 Mar 2024Terminations of appointment/Resignations, AppointmentsNotice 128056
23 Nov 2023RevocationsNotice 500243
27 Sep 2023Terminations of appointment/Resignations, AppointmentsNotice 415901
28 Jan 2022Terminations of appointment/Resignations, Revocations, AppointmentsNotice 41039

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/clear2pay-spain-sl

See plans Get a free key · Documentation

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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