INGENICO IBERIA PAYMENT SOLUTIONS SL.
Active
Registry details
- Registered office
- PASEO DE LAS DOCE ESTRELLAS 2 - 1ª PLANTA , MODUL
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €10,010,000
- First publication
- 10 Jan 2020
- Latest act
- 14 Apr 2026
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGULLO RODRIGUEZ OLIVER |
| Attorney-in-fact | GIL BAREZ FRANCISCO ANTONIO |
| Attorney-in-fact | GOMEZ ROLDOS MARIA ISABEL |
| Attorney-in-fact | GONZALEZ ORTEGA TERESA |
| Attorney-in-fact | LARGO CARRIZOSA OLGA |
| Attorney-in-fact | URBANEJA SANCHEZ VICTOR JOSE |
| Auditor | KPMG AUDITORES SL |
| Board member | GIL BAREZ FRANCISCO ANTONIO |
| Board member | GUREL SENAY |
| Board member | VIANNEY LORAS STEPHANE OLIVIER MARIE |
| Chairperson | GIL BAREZ FRANCISCO ANTONIO |
| Joint attorney-in-fact | GIL BAREZ FRANCISCO ANTONIO |
| Joint attorney-in-fact | LARGO CARRIZOSA OLGA |
| Joint attorney-in-fact | LIEBANAS VALLCORBA EVA MARIA |
| Joint attorney-in-fact | URBANEJA SANCHEZ VICTOR JOSE |
| Managing director | GIL BAREZ FRANCISCO ANTONIO |
| Secretary (not a board member) | MURILLO SANZ OSCAR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Apr 2026 | Capital increase, Amendments to the articles of association | Notice 179959 |
| 10 Oct 2025 | Re-elections | Notice 443589 |
| 19 Jul 2024 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 323030 |
| 28 Feb 2023 | Appointments | Notice 104335 |
| 24 Feb 2023 | Revocations | Notice 99851 |
| 24 Feb 2023 | Revocations | Notice 99850 |
| 23 Feb 2023 | Revocations, Appointments | Notice 95899 |
| 15 Feb 2023 | Amendments to the articles of association, Change of registered office | Notice 80904 |
| 23 Dec 2022 | Appointments | Notice 564089 |
| 23 Dec 2022 | Appointments | Notice 564088 |
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/ingenico-iberia-payment-solutions-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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