MONEX EUROPA SL.
Active
Registry details
- Registered office
- PLAZA PABLO RUIZ PICASSO 1
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €7,000,000
- First publication
- 20 Nov 2023
- Latest act
- 20 Jul 2026
- Acts in the BORME
- 16
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BERNARDO RAMIREZ MARIA ELENA |
| Attorney-in-fact | GALLARDO JIMENEZ ERNESTO RAMON |
| Attorney-in-fact | GOMES CARVALHO JOSE ANDRE |
| Attorney-in-fact | VAN DER HORST MARLON |
| Auditor | BDO AUDITORES SLP |
| Board member | BERNARDO RAMIREZ MARIA ELENA |
| Board member | CARRIEDO LUTZENKIRCHENMAYOR JUAN PABLO |
| Board member | COBO DIAZ GEMA |
| Board member | GALLARDO JIMENEZ ERNESTO RAMON |
| Chairperson | BERNARDO RAMIREZ MARIA ELENA |
| AML representative (SEPBLAC) | BERNARDO RAMIREZ MARIA ELENA |
| General manager | BERNARDO RAMIREZ MARIA ELENA |
| Secretary (not a board member) | PABLO-ROMERO REIN CRISTINA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Jul 2026 | Revocations | Notice 338634 |
| 18 Mar 2026 | Appointments | Notice 137411 |
| 28 Oct 2025 | Other items | Notice 471862 |
| 24 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 466547 |
| 25 Sep 2025 | Terminations of appointment/Resignations, Appointments | Notice 420332 |
| 26 Jun 2025 | Revocations, Appointments | Notice 289412 |
| 24 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 284504 |
| 3 Mar 2025 | Appointments | Notice 102418 |
| 25 Feb 2025 | Terminations of appointment/Resignations, Amendments to the articles of association | Notice 92511 |
| 18 Dec 2024 | Capital increase | Notice 548693 |
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/monex-europa-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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