MASTERCARD SPAIN HOLDINGS SL.

Active

Registry details

Registered office: AVDA CONCHA ESPINA 39 B
Municipality: Madrid
Province: Madrid
Share capital: €3,000
First publication: 6 Sep 2013
Latest act: 7 Jul 2026
Acts in the BORME: 16

Current directors and officers

Role	Name
Attorney-in-fact	BATISTA BENITEZ DAYANA KATHERINA
Attorney-in-fact	CECOLTAN SERGIU
Attorney-in-fact	GOLDENBERG PETER
Attorney-in-fact	SERVICIOS GENERALES DE GESTION SL
Joint and several attorney-in-fact	BOFFO SARA
Joint director	CECOLTAN SERGIU
Joint director	GOLDENBERG PETER
Joint attorney-in-fact	PARDO AZPURUA ROBERTO RAFAEL FERNANDO

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

Date	Acts	Source
7 Jul 2026	Other items	Notice 318823
27 May 2026	Appointments	Notice 253074
8 Oct 2025	Terminations of appointment/Resignations, Appointments	Notice 438709
18 Apr 2024	Revocations	Notice 186244
4 Apr 2024	Appointments	Notice 163271
19 Mar 2019	Change of registered office	Notice 124753
20 Feb 2019	Appointments	Notice 79286
20 Feb 2019	Terminations of appointment/Resignations, Appointments, Other items	Notice 79285
1 Mar 2018	Appointments	Notice 100083
16 Feb 2018	Appointments	Notice 78304

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/mastercard-spain-holdings-sl

See plans Get a free key · Documentation

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.

If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).