EURONET TELERECARGA SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €7,000,000
- First publication
- 14 Jan 2009
- Latest act
- 30 Jan 2025
- Acts in the BORME
- 35
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BONFANTI MARA |
| Attorney-in-fact | EURONET WORLDWIDE INC |
| Attorney-in-fact | GALLEANI DESIREE MACARENA |
| Attorney-in-fact | GOMEZ FRUCTUOSO FRANCISCO |
| Auditor | MOORE IBERICA DE AUDITORIA SLP |
| Auditor | MOORE STEPHENS IBERICA DE AUDITORIA SLP |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | DE SEBASTIAN GARCIA-SICILIA LUIS-FERNANDO |
| Board member | FACCHINI DANIELA |
| Board member | LICCIARDELLO SEBASTIANO BENEDETTO |
| Chairperson | LICCIARDELLO SEBASTIANO BENEDETTO |
| Joint attorney-in-fact | BONFANTI LIMONTA MARA |
| Joint attorney-in-fact | DE SEBASTIAN GARCIA-SICILIA LUIS-FERNANDO |
| Joint attorney-in-fact | FACCHINI DANIELA |
| Joint attorney-in-fact | MOLINA JUAREZ JUAN MANUEL |
| Joint attorney-in-fact | ORTEGA SOTO JOSE LUIS |
| Joint attorney-in-fact | PERGOLOTTI ANTIOCHIA SILVIA |
| Joint attorney-in-fact | SANCHEZ BORDEHORE IVAN |
| Attorney-in-fact (joint, and joint and several) | LICCIARDELLO SEBASTIANO BENEDETTO |
| Secretary (not a board member) | GOMEZ FRUCTUOSO FRANCISCO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Jan 2025 | Appointments | Notice 48128 |
| 16 Jan 2024 | Revocations, Correction of errors | Notice 22898 |
| 9 Jan 2024 | Appointments | Notice 11218 |
| 11 Apr 2022 | Appointments | Notice 164544 |
| 20 Jul 2020 | Revocations | Notice 231402 |
| 22 Jan 2020 | Capital reduction, Amendments to the articles of association | Notice 27260 |
| 14 May 2019 | Appointments | Notice 204174 |
| 14 May 2019 | Revocations, Appointments | Notice 204173 |
| 24 Aug 2018 | Revocations, Appointments | Notice 350333 |
| 22 Feb 2018 | Revocations, Appointments | Notice 86139 |
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-telerecarga-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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