GLOBAL MONEY EXCHANGE & TRANSFERS SA.
Active
Registry details
- Registered office
- C/ MESON DE PAREDES 23 - LOCAL 1-2
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €129,500
- First publication
- 8 Nov 2013
- Latest act
- 16 Apr 2026
- Acts in the BORME
- 25
Current directors and officers
| Role | Name |
|---|---|
| Sole director | ABUBAKAR ABDULLAH MUHAMMAD |
| Sole director | KHAN BEGUM SAJJAD |
| Attorney-in-fact | AHMED IRFAN |
| Attorney-in-fact | ASIAN TRAVELS & MONEY TRANSFER SPAIN SL |
| Attorney-in-fact | QAMAR LATIF |
| Joint and several attorney-in-fact | LATIF ABID |
| Auditor | A WORLDWIDE AUDIT ASSURANCE ESPAÑA SOCIEDAD LIMITA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Apr 2026 | Appointments | Notice 185070 |
| 2 Jan 2026 | Amendments to the articles of association | Notice 1270 |
| 1 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 349426 |
| 14 Jul 2025 | Appointments | Notice 316666 |
| 9 Jun 2025 | Appointments | Notice 259866 |
| 2 Jun 2025 | Revocations | Notice 247800 |
| 2 Jun 2025 | Revocations | Notice 247799 |
| 16 May 2025 | Change of registered office | Notice 220311 |
| 12 Dec 2024 | Appointments | Notice 539237 |
| 11 Dec 2024 | Revocations | Notice 536048 |
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/global-money-exchange-transfers-sa
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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