BORME API

REDSYS SERVICIOS DE PROCESAMIENTO SL.

Active

Registry details

Registered office
C/ FRANCISCO SANCHA, 12
Municipality
Madrid
Province
Madrid
Share capital
€5,814,879.75
First publication
20 Oct 2010
Latest act
25 Sep 2026
Acts in the BORME
109
Tax ID (NIF)
Available through the API

Current directors and officers

RoleName
Attorney-in-factESCUDERO LOPEZ VICTOR
Attorney-in-factFERNANDEZ GARCIA CARLOS
Joint and several attorney-in-factBRACO GARRIGOS PAULA MARIA
Joint and several attorney-in-factFERNANDEZ GARCIA CARLOS
Joint and several attorney-in-factGARCIA ARRATIBEL NEREA
AuditorGRANT THORNTON SLP
AuditorKPMG AUDITORES SL
Board memberALONSO LOPEZ ANTONIO BALBINO
Board memberBANCO DE CREDITO SOCIAL COOPERATIVO SA
Board memberBANCO DE SABADELL SA
Board memberBARAÑANO GABIÑA JON
Board memberCELAYA MINGOT JAVIER
Board memberFERNANDEZ CORDERA FRANCISCO JAVIER
Board memberGALLACH PATAU JOSEP
Board memberGESMARE SOCIEDAD GESTORA SL
Board memberLANERO MENCIA JESUS MIGUEL
Board memberRURAL INFORMATICA SA
Board memberUGENA ARCICOLLAR MARIA JOSE
Board memberVERDE LOPEZ JESUS
ChairpersonVERDE LOPEZ JESUS
SecretaryMUÑOZ LOMBARDIA ALICIA BEATRIZ
Attorney-in-fact (joint, and joint and several)BLASCO GALLART DAVID
Attorney-in-fact (joint, and joint and several)VERDE LOPEZ JESUS
Consolidated accounts auditorGRANT THORNTON SLP
Consolidated accounts auditorKPMG AUDITORES SL
Executive committee chairGALLACH PATAU JOSEP
Executive committee memberALONSO LOPEZ ANTONIO BALBINO
Executive committee memberBARAÑANO GABIÑA JON
Executive committee memberDE ALVARO GARCIA LEYRE
Executive committee memberGALLACH PATAU JOSEP
Executive committee memberGESMARE SOCIEDAD GESTORA SL
Executive committee memberLANERO MENCIA JESUS MIGUEL
Executive committee memberOROZCO TEJERO JOSE-CARLOS
Executive committee memberRUIZ ANDUJAR MARIA DEL MAR
Executive committee memberUGENA ARCICOLLAR MARIA JOSE
Executive committee memberUSCOLA LAPIEDRA JAIME
Vice secretary (not a board member)RUIZ GALLARDON UTRERA JOSE
RepresentativeCARBALLAS VARELA RAMON
RepresentativePOZO VILCHEZ SERGIO
RepresentativeTABERO ABADIAS JUAN MANUEL

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

DateActsSource
25 Sep 2026Amendments to the articles of associationNotice 430250
20 Aug 2026Revocations, AppointmentsNotice 386273
30 Jul 2026AppointmentsNotice 357691
22 Jul 2026Terminations of appointment/Resignations, AppointmentsNotice 344170
10 Jul 2026Terminations of appointment/Resignations, AppointmentsNotice 326385
26 Mar 2026Terminations of appointment/Resignations, AppointmentsNotice 153677
25 Sep 2025Terminations of appointment/Resignations, AppointmentsNotice 420527
4 Aug 2025AppointmentsNotice 352438
28 Jul 2025Appointments, Re-electionsNotice 339318
28 Jul 2025Terminations of appointment/Resignations, AppointmentsNotice 339317

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/redsys-servicios-de-procesamiento-sl

See plans Get a free key · Documentation

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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