I-TRANSFER GLOBAL PAYMENTS EP SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €6,505,438.60
- First publication
- 8 Mar 2018
- Latest act
- 24 Feb 2026
- Acts in the BORME
- 24
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CASCIOLI ANDREA |
| Attorney-in-fact | CHOEZ GOMEZ LUCY |
| Attorney-in-fact | DEL VALLE GIL EYDI LORENA |
| Attorney-in-fact | GONZALEZ SEPULVEDA MARCELA DEL SOCORRO |
| Attorney-in-fact | LOPEZ LONDOÑO LISBETH |
| Attorney-in-fact | PACE DOMENICO LUICIO |
| Attorney-in-fact | POTSCH ANDREAS JOHANNES |
| Attorney-in-fact | SANCHEZ HOLGUERAS FRANCISCO DE BORJA |
| Attorney-in-fact | TUNDO CARLO MASI |
| Auditor | BDO AUDITORES SLP |
| Auditor | RSM SPAIN AUDITORES SLP |
| Board member | AGUILAR JOSEPH |
| Board member | BRAVO SANTIAGO FRANCISCO |
| Board member | GONZALEZ SEPULVEDA MARCELA DEL SOCORRO |
| Board member | WILLIAM LISY ROBERT |
| Chairperson | WILLIAM LISY ROBERT |
| Secretary (not a board member) | TUNDO CARLO MASI |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Feb 2026 | Appointments | Notice 95276 |
| 24 Oct 2025 | Appointments | Notice 467131 |
| 7 Apr 2025 | Loss of sole-shareholder status | Notice 162568 |
| 5 Mar 2025 | Capital increase | Notice 107361 |
| 7 Oct 2024 | Revocations | Notice 426805 |
| 12 Sep 2024 | Appointments | Notice 395132 |
| 13 Aug 2024 | Revocations, Appointments | Notice 356944 |
| 24 Jul 2024 | Appointments | Notice 329752 |
| 5 Jul 2024 | Appointments | Notice 303108 |
| 20 Jun 2024 | Other items | Notice 279710 |
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/i-transfer-global-payments-ep-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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