MONEYGRAM PAYMENT SYSTEMS SPAIN SA.
Active
Registry details
- Registered office
- PLAZA CARLOS TRIAS BERTRAN 4
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €411,950
- First publication
- 6 Apr 2009
- Latest act
- 24 Feb 2026
- Acts in the BORME
- 318
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AYAD MARK GEORGE |
| Attorney-in-fact | BARTON GAYLE ANNE |
| Attorney-in-fact | BHAKTA CHETAL |
| Attorney-in-fact | DAOUDI ALEXANDRA |
| Attorney-in-fact | DIEHL PATRICIA ANN |
| Attorney-in-fact | FEBREIRO CARREIRA MARCOS |
| Attorney-in-fact | FREDERICK MORAN DANIEL |
| Attorney-in-fact | GOOCH BRANDON JAMES |
| Attorney-in-fact | GRISAN ANTONELLA |
| Attorney-in-fact | GUANG XIAYAN |
| Attorney-in-fact | KELLIHER CHRISTOPHE JAMES |
| Attorney-in-fact | MAHON PAUL MANUEL |
| Attorney-in-fact | MEHTA VIRAL DIPAK |
| Attorney-in-fact | MINGWEI JONATHAN LIN |
| Attorney-in-fact | PAPAEVANGELOU VASILEIOS |
| Attorney-in-fact | RAHMAN JABEDUR |
| Attorney-in-fact | RANDAZZO RICCARDO |
| Attorney-in-fact | RIVERA JACINTO |
| Attorney-in-fact | SILVA ANTHONY CHRISTOPHER |
| Attorney-in-fact | TRILLA MANSING JORDAN |
| Attorney-in-fact | VALDEZ RENE |
| Joint and several director | FEBREIRO CARREIRA MARCOS |
| Joint and several director | GRUSZKA MICHAL |
| Joint and several director | SCHUTZE MICHAELWERNER |
| Joint and several attorney-in-fact | BARONA CONESA SARA |
| Joint and several attorney-in-fact | BLANCO GONZALEZ RAQUEL |
| Joint and several attorney-in-fact | BRUGUER MERELLO IGNASI |
| Joint and several attorney-in-fact | CHAUDHRY AFTAB HUSSAIN ABRAR |
| Joint and several attorney-in-fact | DIAZ ARGELICH PILAR |
| Joint and several attorney-in-fact | DOMINGUEZ DELGADO MARIA |
| Joint and several attorney-in-fact | LAO MARZO MARTA |
| Joint and several attorney-in-fact | MIRANDA RIERA DAVID |
| Joint and several attorney-in-fact | MONTEHERMOSO LLUBERA MARIA |
| Joint and several attorney-in-fact | NAVA GARRIDO DAVID |
| Joint and several attorney-in-fact | ROSALES PECEROS PEREY |
| Joint and several attorney-in-fact | SCHUTZE MICHAELWERNER |
| Auditor | DELOITTE SL |
| Joint attorney-in-fact | OSHER PETER EUGENE |
| Joint attorney-in-fact | SCHUTZE MICHAELWERNER |
| Secretary (not a board member) | FERRI DAVID GIANNI |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 94830 |
| 26 Nov 2025 | Revocations, Appointments | Notice 523649 |
| 21 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 28392 |
| 3 Dec 2024 | Appointments | Notice 522074 |
| 29 Nov 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 516600 |
| 27 Nov 2024 | Appointments, Correction of errors | Notice 510570 |
| 7 Oct 2024 | Revocations, Appointments | Notice 426548 |
| 24 Oct 2023 | Revocations, Appointments | Notice 451644 |
| 24 Oct 2023 | Terminations of appointment/Resignations, Appointments | Notice 451643 |
| 14 Sep 2023 | Change of registered office | Notice 401832 |
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/moneygram-payment-systems-spain-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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