TRANSFERZERO MONEY TRANSFER ENTIDAD DE PAGO SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 43
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,530,000
- First publication
- 20 Nov 2017
- Latest act
- 26 Mar 2026
- Acts in the BORME
- 29
Current directors and officers
| Role | Name |
|---|---|
| Sole director | ROSIELLO GREGAREK ELIZABETH ANNE |
| Sole director | ROSSIELLO GREGAREK ELIZABETH ANNE |
| Attorney-in-fact | CAMPOS PRESAS LUCIA |
| Attorney-in-fact | GOUVEIA ADAM MICHEL |
| Attorney-in-fact | YEN DAVID |
| Attorney-in-fact | YEN PO SHIH |
| Joint and several attorney-in-fact | AGUILAR SOLER IRENE |
| Joint and several attorney-in-fact | ALARCON GARRIGASAIT ALEXIA |
| Joint and several attorney-in-fact | CAMBRONERO PEREZ LUIS |
| Joint and several attorney-in-fact | NIETO GAITAN JAIME |
| Joint and several attorney-in-fact | PUJOL PAMIES ALEX |
| Auditor | GRANT THORNTON SLP |
| Auditor | PKF ATTEST SERVICIOS EMPRESARIALES SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Mar 2026 | Amendments to the articles of association, Change of company name, Change of corporate purpose | Notice 153779 |
| 26 Jan 2026 | Other items | Notice 39031 |
| 9 Apr 2025 | Amendments to the articles of association | Notice 167764 |
| 14 Feb 2025 | Re-elections | Notice 76293 |
| 16 Dec 2024 | Sole-shareholder company, Change of sole shareholder | Notice 544093 |
| 13 Dec 2024 | Re-elections | Notice 541888 |
| 8 Feb 2024 | Appointments | Notice 68120 |
| 11 Apr 2023 | Revocations, Appointments | Notice 170100 |
| 22 Feb 2022 | Capital increase, Amendments to the articles of association | Notice 79933 |
| 22 Feb 2022 | Appointments | Notice 79932 |
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/transferzero-money-transfer-entidad-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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