EURONET BUSINESS HOLDINGS SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €3,030
- First publication
- 13 Jan 2009
- Latest act
- 6 Nov 2025
- Acts in the BORME
- 40
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BERRIOCHOA HAZENBERG ALVARO |
| Attorney-in-fact | BONFANTI MARA |
| Attorney-in-fact | BUSSANNAGARI RAGHAVENDER REDDY |
| Attorney-in-fact | CUEVAS MARQUEZE JOSE LUIS |
| Attorney-in-fact | DE SEBASTIAN GARCIA-SICILIA LUIS-FERNANDO |
| Attorney-in-fact | EURONET WORLDWIDE INC |
| Attorney-in-fact | LICCIARDELLO SEBASTIANO BENEDETTO |
| Attorney-in-fact | LOPEZ LOBATO SUSANA |
| Attorney-in-fact | MARTINEZ-CAMPOS LOMINCHAR FRANCISCO |
| Attorney-in-fact | MC ATEE TRAVIS JAY |
| Attorney-in-fact | ORTEGA SOTO JOSE LUIS |
| Attorney-in-fact | PERGOLOTTI ANTIOCHIA SILVIA |
| Attorney-in-fact | REID MACHO IGNACIO AUGUSTO |
| Attorney-in-fact | TAYLOR STEPHANIE RAE |
| Attorney-in-fact | WELLER RICKY LEE |
| Joint and several attorney-in-fact | BERRIOCHOA HAZENBERG ALVARO |
| Joint and several attorney-in-fact | MARTINEZ-CAMPOS LOMINCHAR FRANCISCO |
| Joint and several attorney-in-fact | REID MACHO IGNACIO AUGUSTO |
| Auditor | FABREGAS MERCADE Y CO AUDITORES Y CONSULTORES SL |
| Auditor | MOORE IBERICA DE AUDITORIA SLP |
| Auditor | MOORE STEPHENS IBERICA DE AUDITORIA SLP |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Joint director | BERRIOCHOA HAZENBERG ALVARO |
| Joint director | MARTINEZ-CAMPOS LOMINCHAR FRANCISCO |
| Joint director | REID MACHO IGNACIO AUGUSTO |
| Consolidated accounts auditor | BAKER TILLY FMAC SOCIEDAD LIMITADA PROFESIONAL |
| Consolidated accounts auditor | FABREGAS MERCADE Y CO AUDITORES Y CONSULTORES SL |
| Consolidated accounts auditor | MOORE IBERICA DE AUDITORIA SLP |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Nov 2025 | Merger by absorption | Notice 488577 |
| 31 Oct 2024 | Re-elections | Notice 466698 |
| 17 Jun 2024 | Revocations | Notice 272462 |
| 7 May 2024 | Appointments | Notice 212767 |
| 13 Feb 2024 | Other items | Notice 75941 |
| 21 Aug 2023 | Revocations | Notice 374007 |
| 18 Aug 2023 | Appointments | Notice 372430 |
| 18 Aug 2023 | Terminations of appointment/Resignations, Appointments, Other items | Notice 372429 |
| 11 May 2023 | Amendments to the articles of association | Notice 217534 |
| 22 Dec 2022 | Appointments | Notice 560899 |
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/euronet-business-holdings-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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