VISA INTERNATIONAL SERVICIOS DE PAGO ESPAÑA SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- PLAZA DE PABLO RUIZ PICASSO 1 - EDIFICIO TORRE PIC
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €10,000
- First publication
- 29 Mar 2010
- Latest act
- 27 May 2026
- Acts in the BORME
- 35
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ELORRIAGA ANCIN JOSE FRANCISCO |
| Attorney-in-fact | PEÑA DIAZ LILIANA AMANDA |
| Joint and several attorney-in-fact | BLANCO RIVERO JOSE ANTONIO |
| Joint and several attorney-in-fact | ELORRIAGA ANCIN JOSE FRANCISCO |
| Auditor | KPMG AUDITORES SOCIEDAD LIMITADA |
| Board member | COELLO FIGUEROA JOSE EDUARDO |
| Board member | PRIETO MARTIN EDUARDO |
| Board member | RODON ROMERO ELENA CRISTINA |
| Chairperson | COELLO FIGUEROA JOSE EDUARDO |
| Secretary | RODON ROMERO ELENA CRISTINA |
| Joint attorney-in-fact | ALVES MARCOS HILARIO |
| Joint attorney-in-fact | AVILA FLORES BRUNO |
| Joint attorney-in-fact | COELLO FIGUEROA JOSE EDUARDO |
| Joint attorney-in-fact | CRAMER MATTHEW |
| Joint attorney-in-fact | DAVIS DORA |
| Joint attorney-in-fact | EASTER TENISHA ROCHELLE |
| Joint attorney-in-fact | ENRICO JOSELITO MALLARI |
| Joint attorney-in-fact | GARCIA DE LA GUARDA JOSE ANTONIO |
| Joint attorney-in-fact | GREADIE KAMINI |
| Joint attorney-in-fact | HERRERA ISIDRO |
| Joint attorney-in-fact | KAMEI ADA SUN |
| Joint attorney-in-fact | MISHRA SANAT |
| Joint attorney-in-fact | SMITH NICOLE |
| Joint attorney-in-fact | WEAVER GRAYSON ALLAN |
| Attorney-in-fact (joint, and joint and several) | RODON ROMERO ELENA CRISTINA |
| Consolidated accounts auditor | KPMG AUDITORES SOCIEDAD LIMITADA |
| Managing director | COELLO FIGUEROA JOSE EDUARDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 253623 |
| 8 Oct 2025 | Re-elections | Notice 438710 |
| 16 Sep 2025 | Revocations, Appointments | Notice 408514 |
| 31 Oct 2024 | Change of registered office | Notice 466492 |
| 18 Apr 2024 | Revocations, Appointments | Notice 184964 |
| 18 Aug 2022 | Revocations, Appointments | Notice 381220 |
| 4 Aug 2022 | Re-elections | Notice 359822 |
| 29 Sep 2021 | Revocations | Notice 433393 |
| 20 Apr 2021 | Revocations | Notice 177749 |
| 5 May 2020 | Revocations | Notice 151868 |
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/visa-international-servicios-de-pago-espana-sociedad-limitada
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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