WORLDWIDE PAYMENT SYSTEMS SA.
Active
Registry details
- Registered office
- AVDA DIEGO MARTINEZ BARRIO 10
- Municipality
- Sevilla
- Province
- Sevilla
- Share capital
- €4,482,940
- First publication
- 15 Jun 2009
- Latest act
- 6 Nov 2023
- Acts in the BORME
- 37
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | INFANTE GONZALEZ LUIS |
| Attorney-in-fact | PUIG MITJANS VERONICA |
| Auditor | BETHENCOURT ENRIQUEZ LUIS |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ATTIVITA RIUNITE SPA |
| Board member | DUBROW MARK-STEVEN |
| Board member | HOUSH KEVIN |
| Board member | RUIZ DE VELASCO SALIDO CRISTINA |
| Chairperson | DUBROW MARK-STEVEN |
| Secretary | RUIZ DE VELASCO SALIDO CRISTINA |
| Deputy auditor | RUIZ ORTIZ FRANCISCO |
| Vice chairperson | ATTIVITA RIUNITE SPA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Nov 2023 | Amendments to the articles of association, Change of company name | Notice 471661 |
| 8 Jun 2023 | Amendments to the articles of association | Notice 261488 |
| 14 Oct 2022 | Terminations of appointment/Resignations, Appointments, Other items | Notice 452443 |
| 9 Aug 2022 | Capital increase, Amendments to the articles of association | Notice 369636 |
| 17 May 2022 | Capital increase, Amendments to the articles of association | Notice 218861 |
| 9 May 2022 | Appointments | Notice 206265 |
| 24 Mar 2022 | Terminations of appointment/Resignations, Appointments | Notice 131543 |
| 16 Nov 2021 | Capital increase, Amendments to the articles of association | Notice 497907 |
| 2 Sep 2021 | Capital increase, Amendments to the articles of association | Notice 407411 |
| 29 Jul 2021 | Capital increase, Amendments to the articles of association | Notice 362128 |
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/worldwide-payment-systems-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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