RIA PAYMENT INSTITUTION EP SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €1,270,262
- First publication
- 26 Dec 2011
- Latest act
- 5 May 2026
- Acts in the BORME
- 40
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ABBAS GHULAM |
| Attorney-in-fact | ABDUL SAJID |
| Attorney-in-fact | ADNAN AKBAR SL |
| Attorney-in-fact | AFTAB MUHAMMAD |
| Attorney-in-fact | AGUILAR PATZI LIDIA |
| Attorney-in-fact | AHMAD ISHTIAQ |
| Attorney-in-fact | AIGBEDION JOY ODUWARE |
| Attorney-in-fact | ALAM NASIR |
| Attorney-in-fact | ALDEA FRIAS RAQUEL |
| Attorney-in-fact | ALI ARMAN |
| Attorney-in-fact | ALI YASIR |
| Attorney-in-fact | ALVAREZ CANOSA GUSTAVO |
| Attorney-in-fact | ALVAREZ MATEUS ALICIA |
| Attorney-in-fact | AMMAK MOHAMED |
| Attorney-in-fact | AOUTTAH FARIDA |
| Attorney-in-fact | ARIAS OSORIO JENNY VIVIANA |
| Attorney-in-fact | ARISMENDY AGUDELO CARLOS ALVEIRO |
| Attorney-in-fact | ARNEZ GIL CRISTIANY |
| Attorney-in-fact | ASLAM MUHAMMAD |
| Attorney-in-fact | ATIF MUHAMMAD |
| Attorney-in-fact | AZAM MOHAMMAD |
| Attorney-in-fact | AZIZ MIRZA BASHARAT |
| Attorney-in-fact | BARCO VALVERDE JAVIER |
| Attorney-in-fact | BARRERA GALINDO LAZARO PABLO |
| Attorney-in-fact | BENALI FATIMA |
| Attorney-in-fact | and 149 more |
| Joint and several attorney-in-fact | MARTINEZ-CAMPOS LOMINCHAR FRANCISCO |
| Joint and several attorney-in-fact | REID MACHO IGNACIO AUGUSTO |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BECCIA FABRIZIO |
| Board member | BERRIOCHOA HAZENBERG ALVARO |
| Board member | MARTINEZ-CAMPOS LOMINCHAR FRANCISCO |
| Board member | REID MACHO IGNACIO AUGUSTO |
| Board member | RODRIGUEZ PERTUSA MARIO |
| Chairperson | MARTINEZ-CAMPOS LOMINCHAR FRANCISCO |
| Joint attorney-in-fact | BERRIOCHOA HAZENBERG ALVARO |
| Joint attorney-in-fact | BUSSANNAGARI RAGHAVENDER REDDY |
| Joint attorney-in-fact | CUEVAS MARQUEZE JOSE LUIS |
| Joint attorney-in-fact | MARTINEZ-CAMPOS LOMINCHAR FRANCISCO |
| Joint attorney-in-fact | MUSHINSKY LEONA |
| Joint attorney-in-fact | REID MACHO IGNACIO AUGUSTO |
| Joint attorney-in-fact | TAYLOR STEPHANIE RAE |
| Joint attorney-in-fact | THOMPSON ALICIA BETH |
| Joint attorney-in-fact | WELLER RICKY LEE |
| Vice secretary | BERRIOCHOA HAZENBERG ALVARO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 May 2026 | Sole-shareholder company, Change of sole shareholder | Notice 214253 |
| 17 Apr 2026 | Re-elections | Notice 187459 |
| 29 Oct 2025 | Re-elections | Notice 474137 |
| 18 Jun 2025 | Revocations | Notice 275048 |
| 14 Jan 2025 | Appointments | Notice 14321 |
| 6 Nov 2024 | Appointments | Notice 473076 |
| 7 Aug 2024 | Appointments | Notice 348654 |
| 5 Aug 2024 | Revocations | Notice 345196 |
| 12 Jul 2024 | Revocations | Notice 313148 |
| 13 May 2024 | Appointments | Notice 218187 |
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/ria-payment-institution-ep-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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