SERVIRED SOCIEDAD ESPAÑOLA DE MEDIOS DE PAGO SA.
Active
Registry details
- Registered office
- C/ JOSE BARDASANO BAOS Nº 9
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €60,162.41
- First publication
- 19 Feb 2009
- Latest act
- 14 Oct 2026
- Acts in the BORME
- 109
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARTARAZ GARCIA AITOR |
| Attorney-in-fact | CASTELAR MEZO BEATRIZ |
| Attorney-in-fact | GARCIA CAMARA MARIA |
| Attorney-in-fact | GONZALEZ ARAUJO EVA |
| Attorney-in-fact | GONZALEZ ARAUJO MARIA EVA |
| Attorney-in-fact | GONZALEZ GARCIA MIRIAM |
| Attorney-in-fact | MARTIN-PEÑA GARCIA RAFAEL |
| Attorney-in-fact | MARTINEZ PARRAS ALFONSO |
| Joint and several attorney-in-fact | GONZALEZ GARCIA MIRIAM |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BANCO COOPERATIVO ESPAÑOL SA |
| Board member | BANCO DE CREDITO SOCIAL COOPERATIVO SA |
| Board member | BANCO DE SABADELL SA |
| Board member | BANKINTER SOCIEDAD ANONIMA |
| Board member | CAIXA CORP SA |
| Board member | CAJA LABORAL POPULAR COOP. DE CREDITO |
| Board member | CAJA LABORAL POPULAR COOPERATIVA DE CREDITO |
| Board member | CAJA LABORAL POPULAR SOCIEDAD COOPERATIVA DE CREDI |
| Board member | DEUTSCHE BANK SA ESPAÑOLA |
| Board member | ESCRIBANO FLORES ANGEL LUIS |
| Board member | ESTUGEST SA |
| Board member | GDS GRUPO DE SERVICIOS I SA |
| Board member | GESNOSTRUM SOCIEDAD GESTORA SL |
| Board member | HOBALEAR SA |
| Board member | OFICIALDEGUI ALONSO DE CELADA MARIA DEL CARMEN |
| Board member | PAGAN DIAZ ROBERTO |
| Chairperson | DEUTSCHE BANK SA ESPAÑOLA |
| Attorney-in-fact (joint, and joint and several) | GARCIA CAMARA MARIA |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Executive committee member | CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA |
| Executive committee member | CAJA ESPAÑA DE INVERSIONES SALAMANCA Y SORIA CAJA |
| Executive committee member | GABEIRAS VAZQUEZ JOSE MANUEL |
| Secretary (not a board member) | CASTELAR MEZO BEATRIZ |
| Representative | BISQUERT OLIVE SERGI |
| Representative | CAMACHO ADANEZ FERNANDO SANTIAGO |
| Representative | GAZTELU GONZALEZ FRANCISCO JAVIER |
| Representative | LOPEZ BUESO MIREYA |
| Representative | MARTIN PEÑA GARCIA RAFAEL |
| Representative | MARTIN-PEÑA GARCIA RAFAEL |
| Representative | MARTINEZ RUIZ PEDRO |
| Representative | MAZKIARAN ARRIETA ROSA |
| Representative | PALACIOS CASTAÑEDA CARLOS JAVIER |
| Representative | RON FIDALGO JAVIER |
| Representative | SANCHEZ FERNANDEZ ELSA |
| Representative | SANMARTIN MAZOY JACOBO |
| Vice secretary | MARTINEZ PARRAS ALFONSO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Oct 2026 | Terminations of appointment/Resignations, Appointments | Notice 456054 |
| 2 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 313171 |
| 28 Nov 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 529396 |
| 20 Aug 2025 | Re-elections | Notice 376547 |
| 28 Jul 2025 | Revocations, Appointments | Notice 339427 |
| 28 Jul 2025 | Appointments | Notice 339426 |
| 24 Jul 2025 | Terminations of appointment/Resignations | Notice 337023 |
| 19 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 278009 |
| 19 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 278008 |
| 18 Mar 2025 | Terminations of appointment/Resignations, Appointments | Notice 129420 |
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/servired-sociedad-espanola-de-medios-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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