MONEY EXPRESS TRANSFER E.P. SA.
Active
Registry details
- Registered office
- CRA DE SAN JERONIMO 9 - LOCAL 6
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €592,066
- First publication
- 29 Nov 2012
- Latest act
- 9 Mar 2026
- Acts in the BORME
- 144
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | LOPEZ PELAEZ ERNESTO |
| Attorney-in-fact | MIGUEL LOPEZ SANTIAGO ADOLFO DE |
| Auditor | ATENEA AUDITORES SL |
| Auditor | VILLEGAS RUBIO MARIA JESUS |
| Board member | DE MIGUEL LOPEZ SANTIAGO |
| Board member | INVERSIONES CERRILLO SL |
| Board member | LOPEZ PELAEZ ERNESTO |
| Chairperson | INVERSIONES CERRILLO SL |
| Secretary | MOZAS BASILIO MIGUEL ANGEL |
| Deputy auditor | BARRIONUEVO CASTILLO FRANCISCO JAVIER |
| Managing director | INVERSIONES CERRILLO SL |
| Representative | MONTALVO TRIGUERO MARIA DEL CARMEN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Mar 2026 | Revocations | Notice 118378 |
| 8 Aug 2025 | Change of registered office | Notice 362620 |
| 6 May 2025 | Capital increase | Notice 202768 |
| 21 Mar 2024 | Appointments | Notice 144232 |
| 7 Jun 2023 | Revocations | Notice 258189 |
| 5 Jan 2021 | Revocations, Appointments | Notice 1868 |
| 10 Jul 2020 | Appointments | Notice 217182 |
| 6 Jul 2020 | Appointments | Notice 205993 |
| 25 Jun 2020 | Terminations of appointment/Resignations, Re-elections | Notice 194281 |
| 9 Mar 2020 | Revocations | Notice 107367 |
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-express-transfer-e-p-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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