YES CASH MONEY TRANSFER SL.
Active
Registry details
- Registered office
- CRA DE SAN JERONIMO 15 - 2ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €273,742
- First publication
- 11 Apr 2022
- Latest act
- 31 Mar 2026
- Acts in the BORME
- 7
Current directors and officers
| Role | Name |
|---|---|
| Sole director | ZARARI CHAWKI |
| Joint and several attorney-in-fact | LOPEZ WUG RAFAEL-ANTULIO |
| Auditor | CALMA ADVISORS SL |
| Auditor | QUORUM AUDITORES Y CONSULTORES SLP |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Mar 2026 | Re-elections | Notice 160873 |
| 31 Mar 2026 | Correction of errors | Notice 160872 |
| 11 Feb 2026 | Appointments | Notice 72320 |
| 16 Apr 2024 | Capital increase | Notice 180266 |
| 3 Nov 2023 | Appointments | Notice 467576 |
| 29 Apr 2022 | Appointments | Notice 192493 |
| 11 Apr 2022 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 164299 |
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/yes-cash-money-transfer-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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