SOCIEDAD ESPAÑOLA DE SISTEMAS DE PAGO SA.
Active
Registry details
- Registered office
- C/ MENDEZ ALVARO 61 6º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €524,335
- First publication
- 10 Mar 2009
- Latest act
- 10 Jul 2026
- Acts in the BORME
- 103
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BLANCO PEREZ JOSE LUIS |
| Attorney-in-fact | BLINDADOS GRUPO NORTE SA |
| Attorney-in-fact | ENCINAS SANCHEZ JUAN LUIS |
| Attorney-in-fact | GARCIA EGEA JUAN JOSE |
| Attorney-in-fact | GOMEZ VILLACORTA SERGIO |
| Attorney-in-fact | GONZALEZ CIBIA SILVIA |
| Attorney-in-fact | LANGA HERNANDO JOSE LUIS |
| Attorney-in-fact | LOBO ROLDAN CRISTINA |
| Attorney-in-fact | LOOMIS SPAIN SA |
| Attorney-in-fact | PROSEGUR COMPAÑIA DE SEGURIDAD SA |
| Attorney-in-fact | SEGURIDAD INTEGRAL CANARIA SA |
| Attorney-in-fact | TRANSPORTES BLINDADOS SA |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Board member | ALONSO LOPEZ ANTONIO BALBINO |
| Board member | BANCO COOPERATIVO ESPAÑOL SA |
| Board member | BANCO DE SABADELL SA |
| Board member | BARAÑANO GABIÑA JON |
| Board member | CAIXA DESTALVIS DE CATALUNYA |
| Board member | CAJAS RURALES UNIDAS SOCIEDAD COOPERATIVA DE CREDI |
| Board member | CERVERA RUIZ PEDRO |
| Board member | ESTUGEST SA |
| Board member | GESTION GLOBAL DE PARTICIPACIONES SL |
| Board member | GOMEZ SOLIS JUAN ANTONIO |
| Board member | GUTIERREZ MARTINEZ JUAN JOSE |
| Board member | INVERSIONES CORPORATIVAS DIGITALES SL |
| Board member | LOPEZ ARTAZCOZ ADELA |
| Board member | LOPEZ TALLADA PABLO |
| Board member | SANTAMARIA NAVARRETE JAVIER |
| Chairperson | SANTAMARIA NAVARRETE JAVIER |
| Joint attorney-in-fact | LANGA HERNANDO JOSE LUIS |
| Joint attorney-in-fact | SANTAMARIA NAVARRETE JAVIER |
| Executive committee chair | ESTUGEST SA |
| Executive committee chair | SANTAMARIA NAVARRETE FRANCISCO JAVIER |
| Executive committee chair | SANTAMARIA NAVARRETE JAVIER |
| Executive committee member | BANCO DE SABADELL SA |
| Executive committee member | BANKIA SA |
| Executive committee member | ESTUGEST SA |
| Executive committee member | GOMEZ SOLIS JUAN ANTONIO |
| Executive committee member | LOPEZ ARTAZCOZ ADELA |
| Executive committee member | SANTAMARIA NAVARRETE FRANCISCO JAVIER |
| Executive committee member | SANTAMARIA NAVARRETE JAVIER |
| Representative | ARCE SAEZ FERNANDO |
| Representative | AYUSO CALLE ALFONSO |
| Representative | CASTILLO EGILEOR KELTSE |
| Representative | CONDE YUBERO CRISTINA |
| Representative | ESTEVEZ SORO PATRICIA AIONA |
| Representative | JIMENEZ SANCHEZ ROCIO |
| Representative | MOLINA MANCHA JOSE MARIA |
| Representative | OYARBIDE ORBE JON-JOSU |
| Representative | TORREMOCHA FOLGUERA MARGARITA |
| Representative | ZALDIBAR GAMINDE MIKEL |
| Substitute board member | BANKINTER SOCIEDAD ANONIMA |
| Substitute board member | KARTERA 1 SL |
| Vice chairperson | GOMEZ SOLIS JUAN ANTONIO |
| Vice secretary | BLANCO PEREZ JOSE LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Jul 2026 | Re-elections | Notice 325882 |
| 10 Jul 2026 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 325881 |
| 1 Apr 2026 | Change of registered office | Notice 163908 |
| 20 Feb 2026 | Appointments | Notice 90703 |
| 20 Feb 2026 | Appointments | Notice 90702 |
| 20 Feb 2026 | Revocations | Notice 90701 |
| 20 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 90700 |
| 18 Dec 2025 | Terminations of appointment/Resignations, Appointments | Notice 564723 |
| 30 Jul 2025 | Re-elections | Notice 343739 |
| 30 Jul 2025 | Terminations of appointment/Resignations, Revocations, Appointments, Re-elections | Notice 343738 |
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/sociedad-espanola-de-sistemas-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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