MONEY EXCHANGE SA.
Active
Registry details
- Registered office
- PASEO DE SANTA MARIA DE LA CABEZA 10
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 17 Feb 2009
- Latest act
- 12 Aug 2026
- Acts in the BORME
- 95
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALIAGAS RUIZ ALBERTO |
| Attorney-in-fact | IGLESIAS MARCO JAIME ANGEL |
| Attorney-in-fact | IÑESTA BURGOS ANTONIO |
| Attorney-in-fact | MORENO GUILLEN JESUS |
| Attorney-in-fact | PEDROCHE GONZALEZ RICARDO |
| Joint and several attorney-in-fact | ALIAGAS RUIZ ALBERTO |
| Joint and several attorney-in-fact | BECERRA GOMEZ NIDYA YENNY |
| Joint and several attorney-in-fact | IGLESIAS MARCO JAIME ANGEL |
| Joint and several attorney-in-fact | JAMDAOUI FATIMA |
| Joint and several attorney-in-fact | MORENO GUILLEN JESUS |
| Auditor | AUDALIA NEXIA AUDITORES SOCIEDAD LIMITADA |
| Auditor | AUREN AUDITORES SP SLP |
| Auditor | BAKER TILLY AUDALIA AUDITORES SL |
| Auditor | PG BUSINESS AUDIT SL |
| Board member | IGLESIAS MARCO JAIME ANGEL |
| Board member | IÑESTA BURGOS ANTONIO EUGENIO |
| Board member | MORENO GUILLEN JESUS |
| Board member | RIVERO LOPEZ CARLOS |
| Chairperson | ALCAINE GIMENEZ ANTONIO RICARDO |
| Chairperson | IGLESIAS MARCO JAIME ANGEL |
| Chairperson | MORENO GUILLEN JESUS |
| Joint attorney-in-fact | IÑESTA BURGOS ANTONIO |
| Joint attorney-in-fact | MORENO GUILLEN JESUS |
| Joint attorney-in-fact | PEDROCHE GONZALEZ RICARDO |
| Joint attorney-in-fact | SORIA DE SANTIAGO RAFAEL |
| Joint attorney-in-fact | YUSTA DE FRANCISCO MARIA TERESA |
| Secretary (not a board member) | ALIAGAS RUIZ ALBERTO |
| Vice chairperson | MORENO GUILLEN JESUS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Aug 2026 | Revocations, Appointments | Notice 375632 |
| 7 Aug 2026 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 369930 |
| 21 May 2026 | Appointments | Notice 240382 |
| 6 May 2026 | Terminations of appointment/Resignations | Notice 216898 |
| 25 Apr 2025 | Re-elections | Notice 191900 |
| 13 Jan 2025 | Revocations, Appointments | Notice 12810 |
| 13 Dec 2024 | Re-elections | Notice 541533 |
| 9 Sep 2024 | Terminations of appointment/Resignations, Appointments | Notice 387356 |
| 3 Jan 2024 | Revocations, Appointments | Notice 4316 |
| 22 Dec 2023 | Other items | Notice 545327 |
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/money-exchange-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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