SISTEMA DE TARJETAS Y MEDIOS DE PAGO SA.
Active
Registry details
- Registered office
- C/ JOSE BARDASANO BAOS 9
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €239,533.23
- First publication
- 7 Mar 2018
- Latest act
- 24 Aug 2026
- Acts in the BORME
- 40
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALVAREZ-CASCOS PAREDES LUIS |
| Attorney-in-fact | GARCIA CAMARA MARIA |
| Attorney-in-fact | MARTIN GUIRADO JUAN CARLOS |
| Attorney-in-fact | MORILLAS RABADAN MATIAS |
| Attorney-in-fact | QUILEZ NUÑEZ JOSE ENRIQUE |
| Auditor | ERNST & YOUNG SL |
| Board member | ABLANEDO ROBLEDO YOLANDA |
| Board member | ALVAREZ AVELLO FERNANDO |
| Board member | BANCO COOPERATIVO ESPAÑOL SA |
| Board member | BANCO DE SABADELL SA |
| Board member | BANKINTER SOCIEDAD ANONIMA |
| Board member | BARRENECHEA JAYO ALEJANDRO |
| Board member | CORPORACION EMPRESARIAL DE TENENCIA DE ACTIVOS DE |
| Board member | ESTUGEST SA |
| Board member | HOBALEAR SA |
| Board member | JUSTEL MIRANDA RUBEN |
| Board member | KARTERA 1 SL |
| Board member | MARTIN-PEÑA GARCIA RAFAEL |
| Board member | OFICIALDEGUI ALONSO DE CELADA MARIA DEL CARMEN |
| Board member | PAGAN DIAZ ROBERTO |
| Board member | ROYO ESCOSA VICTOR |
| Board member | RUBIO JIMENEZ BELEN |
| Board member | SANCHEZ VIGNOTE ANGELA |
| Chairperson | MARTIN-PEÑA GARCIA RAFAEL |
| Attorney-in-fact (joint, and joint and several) | ARTARAZ GARCIA AITOR |
| General manager | MARTIN GUIRADO JUAN CARLOS |
| Secretary (not a board member) | QUILEZ NUÑEZ JOSE ENRIQUE |
| Representative | ANGULO GARCIA AMELIA ISABEL |
| Representative | BISQUERT OLIVE SERGI |
| Representative | GAZTELU GONZALEZ CAMINO JAIME FERNANDO |
| Representative | LOPEZ BUESO MIREIA |
| Representative | LOPEZ BUESO MIREYA |
| Representative | LUEJE FERNANDEZ ISABEL |
| Representative | MARTINEZ MARTINEZ JORGE |
| Representative | MARTINEZ RUIZ PEDRO |
| Representative | SANCHEZ FERNANDEZ ELSA |
| Representative | SANMARTIN MAZOY JACOBO |
| Representative | VARGAS IBAÑEZ JUAN FELIPE |
| Representative | VAZQUEZ HERMIDA MARIA DOLORE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Aug 2026 | Other items | Notice 389921 |
| 15 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 283650 |
| 19 Jan 2026 | Terminations of appointment/Resignations, Appointments | Notice 23624 |
| 31 Oct 2025 | Terminations of appointment/Resignations, Appointments | Notice 478297 |
| 1 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 296255 |
| 1 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 153155 |
| 1 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 153154 |
| 17 Mar 2025 | Terminations of appointment/Resignations, Appointments | Notice 127354 |
| 19 Nov 2024 | Terminations of appointment/Resignations, Appointments | Notice 494688 |
| 23 Sep 2024 | Appointments | Notice 407424 |
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/sistema-de-tarjetas-y-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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