VERIFONE SYSTEMS SPAIN SL.
Active
Registry details
- Registered office
- VIA DE LOS POBLADOS 1 - PARQUE EMPRESARIAL ALVENTO
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 7 Sep 2011
- Latest act
- 17 Dec 2025
- Acts in the BORME
- 41
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DIEZ CRESPO ROSALIA |
| Attorney-in-fact | MAFUZ GUMIEL ROSA MARIA |
| Attorney-in-fact | MORALES MONTILLA CLARA |
| Attorney-in-fact | MOREU RUBIO PABLO |
| Attorney-in-fact | PARRA SAURA ALEJANDRO |
| Attorney-in-fact | RAMDASS RYAN |
| Attorney-in-fact | ROTHMAN MARC EVAN |
| Attorney-in-fact | RUIZ LAUREN |
| Attorney-in-fact | RUIZ PEÑA SUSANA SONIA |
| Attorney-in-fact | SANCHEZ ELOY |
| Attorney-in-fact | TERAN MUÑOZ SANTIAGO ANDRES |
| Attorney-in-fact | VAZQUEZ LOPEZ EUGENIA |
| Joint and several director | NOALL ALEXANDER LYNDON |
| Joint and several director | SOFFER DAN |
| Joint and several attorney-in-fact | CASTAÑO SANCHEZ LUIS |
| Joint and several attorney-in-fact | ELLIS BELINDA |
| Joint and several attorney-in-fact | MARTIN LOTZ JAMES |
| Joint and several attorney-in-fact | TRACY JOHN ROBERT |
| Auditor | ATTEST SERVICIOS EMPRESARIALES SL |
| Auditor | ERNST & YOUNG SL |
| Auditor | GRANT THORNTON SL |
| Auditor | GRANT THORNTON SLP |
| Auditor | PKF ATTEST SERVICIOS EMPRESARIALES SOCIEDAD LIMITA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Dec 2025 | Re-elections | Notice 560826 |
| 19 Aug 2025 | Re-elections | Notice 374744 |
| 26 May 2025 | Revocations | Notice 236117 |
| 26 May 2025 | Terminations of appointment/Resignations, Appointments | Notice 236116 |
| 13 May 2024 | Appointments | Notice 218663 |
| 13 May 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 218662 |
| 12 Feb 2024 | Re-elections | Notice 72941 |
| 18 Aug 2023 | Re-elections | Notice 372615 |
| 3 Aug 2023 | Appointments | Notice 349450 |
| 26 Oct 2022 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 469355 |
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/verifone-systems-spain-sl
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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