MONEYTRANS WORLD ENTIDAD DE PAGO SA.
Active
Registry details
- Registered office
- PLAZA COSTA DEL SOL 10 - EDIFICIO ENTREPLAZAS, ENT
- Municipality
- Torremolinos
- Province
- Málaga
- Share capital
- €1,898,500
- First publication
- 2 Aug 2011
- Latest act
- 10 Sep 2025
- Acts in the BORME
- 55
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | SANCHEZ APELLANIZ MEINESZ FRANCISCO |
| Attorney-in-fact | ABOUCHTATA MOHAMED |
| Attorney-in-fact | AJBAR AMINA |
| Attorney-in-fact | ALVAREZ DOMINGUEZ AMELIA |
| Attorney-in-fact | ASSOU AZIZA |
| Attorney-in-fact | BENTAYEB ABDESSELAM |
| Attorney-in-fact | CARBAJO LAETITIA |
| Attorney-in-fact | CHAVEZ AGUDELO DIEGO FERNANDO |
| Attorney-in-fact | DIALLO OUMAROU |
| Attorney-in-fact | FARELL DAZA RONNY |
| Attorney-in-fact | FERCHACHI MOHAMED |
| Attorney-in-fact | GIRAULT ALEXANDRE |
| Attorney-in-fact | GUMBER SHIRVAN |
| Attorney-in-fact | HOMELAND TRADING SL |
| Attorney-in-fact | INES GLORIA |
| Attorney-in-fact | KARIM ISMAIL |
| Attorney-in-fact | LAIDAMI ANDELKARIM |
| Attorney-in-fact | LAMRINI ABDELGHANI |
| Attorney-in-fact | LLUEN MARCELO LUZ AMPARO |
| Attorney-in-fact | MAIMOUNI ABDELHALIM |
| Attorney-in-fact | MEDINA VARGAS DANIEL |
| Attorney-in-fact | MIRZA AZMAT BAIG |
| Attorney-in-fact | MOMIN INTERNACIONAL SL |
| Attorney-in-fact | NACHID VERA NADIM |
| Attorney-in-fact | NDOYE SERIGNE ABDOU LAHAT |
| Attorney-in-fact | RIAZ AHMED CHOUDHRY |
| Attorney-in-fact | and 9 more |
| Joint and several attorney-in-fact | AAZOUB ABDELALI |
| Joint and several attorney-in-fact | ABBAS SHAHID |
| Joint and several attorney-in-fact | ABBAS WASEEM |
| Joint and several attorney-in-fact | ABDELAZIZ YEHIA ZAKARIA ABDALLA |
| Joint and several attorney-in-fact | ABDUL GHAFAR |
| Joint and several attorney-in-fact | ABDUL REHMAN |
| Joint and several attorney-in-fact | ABDUL SAJID |
| Joint and several attorney-in-fact | ABID HUSSAIN |
| Joint and several attorney-in-fact | ABOUDOU BOUCHRA |
| Joint and several attorney-in-fact | ABUBAKAR MUHAMMAD |
| Joint and several attorney-in-fact | ACEVO ACEVO VIRGILIO VICTOR |
| Joint and several attorney-in-fact | ACHARIY HAMID |
| Joint and several attorney-in-fact | ADLAN KAMAL |
| Joint and several attorney-in-fact | AGHNAOU AHMED |
| Joint and several attorney-in-fact | AGUILERA ROJAS LILIANA |
| Joint and several attorney-in-fact | AHMAD ASHFAQ |
| Joint and several attorney-in-fact | AHMAD BILAL |
| Joint and several attorney-in-fact | AHMAD FAYYAZ |
| Joint and several attorney-in-fact | AHMED ARIF |
| Joint and several attorney-in-fact | AHMED FIAZ |
| Joint and several attorney-in-fact | AHMED HASSNA CHAHBIEP AIT |
| Joint and several attorney-in-fact | AHMED HOSSAIN HIDA |
| Joint and several attorney-in-fact | AHMED IMTIAZ |
| Joint and several attorney-in-fact | AHMMARA OBADA HAFID |
| Joint and several attorney-in-fact | AHSAN MUHAMMAD |
| Joint and several attorney-in-fact | and 503 more |
| Auditor | JIMENEZ CHACON JOSE MARIA |
| Auditor | SARDON TORO RUBEN |
| Auditor | VILLEGAS RUBIO MARIA JESUS |
| Deputy auditor | BARRIONUEVO CASTILLO FRANCISCO JAVIER |
| Deputy auditor | PICAZO DIOS JOSE ANTONIO |
| Deputy auditor | SANCHEZ ARANDA JOSE LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Sep 2025 | Other items | Notice 402322 |
| 28 Nov 2024 | Appointments | Notice 513668 |
| 26 Sep 2024 | Re-elections | Notice 413211 |
| 1 Jul 2024 | Change of registered office | Notice 294714 |
| 21 Mar 2024 | Appointments | Notice 144706 |
| 28 Sep 2023 | Appointments | Notice 417764 |
| 3 Nov 2022 | Change of registered office | Notice 481004 |
| 16 Dec 2019 | Appointments | Notice 519166 |
| 16 Dec 2019 | Re-elections | Notice 519165 |
| 26 Feb 2019 | Revocations, Appointments | Notice 90529 |
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/moneytrans-world-entidad-de-pago-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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