Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B56461320 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | PLAZA PABLO RUIZ PICASSO 1 (MADRID) |
| Corporate purpose | La Sociedad se configurará como una entidad de servicios de pago que desarrollará sus actividades de conformidad con lo dispuesto en el Real Decreto-ley 19/2018, de 23 de noviembre, de servicios de pago y otras medidas urgentes en materia financiera (-RDLSP"), en el Real Decreto 736/2019, de 20 de d |
| Share capital | €7,000,000 |
| Incorporation (first filing) | 20 Nov 2023 |
| Last updated | 20 Jul 2026 |
| BORME IDs | 16 identifiers102418, 137411, 284504, 289412, 338634, 420332, 448273, 448274, 466547, 471862, 473207, 492108, 511167, 548693, 92511, 93161 |
| Filings | 16 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| BERNARDO RAMIREZ MARIA ELENA | Director, Chair | 20 Nov 2023 |
| CARRIEDO LUTZENKIRCHENMAYOR JUAN PABLO | Director | 25 Sep 2025 |
| GALLARDO JIMENEZ ERNESTO RAMON | Director | 25 Sep 2025 |
| COBO DIAZ GEMA | Director | 18 Mar 2026 |
| Name | Role | Appointed |
|---|---|---|
| BERNARDO RAMIREZ MARIA ELENA | General manager | 30 Nov 2023 |
| Name | Role | Appointed |
|---|---|---|
| BERNARDO RAMIREZ MARIA ELENA | Attorney-in-fact | 30 Nov 2023 |
| BDO AUDITORES SLP | Auditor | 22 Feb 2024 |
| VAN DER HORST MARLON | Attorney-in-fact | 03 Mar 2025 |
| GALLARDO JIMENEZ ERNESTO RAMON | Attorney-in-fact | 03 Mar 2025 |
| GOMES CARVALHO JOSE ANDRE | Attorney-in-fact | 24 Oct 2025 |
| Name | Role | Appointed |
|---|---|---|
| BERNARDO RAMIREZ MARIA ELENA | REP.SEPBLAC | 26 Jun 2025 |
| PABLO-ROMERO REIN CRISTINA | Secretary (non-director) | 24 Oct 2025 |
| Name | Role | Resigned |
|---|---|---|
| EDGELEY NICHOLAS PETER | Director, Chair | 21 Oct 2024 |
| LIZARRAGA OSCOZ IGNACIO | Director, Chair | 24 Jun 2025 |
| GONZALEZ GONZALEZ MARIA MAGDALENA | Director | 24 Oct 2025 |
| Name | Role | Resigned |
|---|---|---|
| LIZARRAGA OSCOZ IGNACIO | Attorney-in-fact | 26 Jun 2025 |
| NARANJO GONZALEZ MAURICIO | Attorney-in-fact | 20 Jul 2026 |
| EDGELEY NICHOLAS PETER | Attorney-in-fact | 21 Oct 2024 |
| GONZALEZ GONZALEZ MARIA MAGDALENA | Attorney-in-fact | 20 Jul 2026 |
| Name | Role | Resigned |
|---|---|---|
| COBO DIAZ GEMA | Secretary (non-director) | 24 Oct 2025 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 18 Dec 2024 | €7,000,000 |
| 06 Nov 2024 | €3,000,000 |
| 20 Nov 2023 | €1,500,000 |
16 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | — | 2 | 4 |
| 2025 | 5 | 5 | — | — | 1 | 8 | 19 |
| 2024 | 2 | 2 | 4 | — | — | 5 | 13 |
| 2023 | 2 | — | 1 | 1 | 3 | 2 | 9 |
| Total | 10 | 8 | 5 | 1 | 4 | 17 | 45 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apoderado: NARANJO GONZALEZ MAURICIO;GONZALEZ GONZALEZ MARIA MAGDALENA. Datos registrales. S 8 , H M 806400, I/A 16 (13.07.26).
View in BORME (PDF) · BORME-A No. 338634
Nombramientos. Consejero: COBO DIAZ GEMA. Datos registrales. S 8 , H M 806400, I/A 15 (11.03.26).
View in BORME (PDF) · BORME-A No. 137411
Otros conceptos: Cambio denominacion y forma societaria del socio unico, pasando a denominarse MONEX INTERNATIONAL MARKETS PLC. Datos registrales. S 8 , H M 806400, I/A 14 (21.10.25).
View in BORME (PDF) · BORME-A No. 471862
Ceses/Dimisiones. Consejero: GONZALEZ GONZALEZ MARIA MAGDALENA. SecreNoConsj: COBO DIAZ GEMA. Nombramientos. SecreNoConsj: PABLO-ROMERO REIN CRISTINA. Apoderado: GOMES CARVALHO JOSE ANDRE. Datos registrales. S 8 , H M 806400, I/A 13 (17.10.25).
View in BORME (PDF) · BORME-A No. 466547
Ceses/Dimisiones. Consejero: LIZARRAGA OSCOZ IGNACIO. Nombramientos. Consejero: CARRIEDO LUTZENKIRCHENMAYOR JUAN PABLO;GALLARDO JIMENEZ ERNESTO RAMON. Datos registrales. S 8 , H M 806400, I/A 12 (18.09.25).
View in BORME (PDF) · BORME-A No. 420332
Revocaciones. Apoderado: LIZARRAGA OSCOZ IGNACIO. Nombramientos. Rep.SEPBLAC: BERNARDO RAMIREZ MARIA ELENA. Datos registrales. S 8 , H M 806400, I/A 11 (19.06.25).
View in BORME (PDF) · BORME-A No. 289412
Ceses/Dimisiones. Presidente: LIZARRAGA OSCOZ IGNACIO. Nombramientos. Presidente: BERNARDO RAMIREZ MARIA ELENA. Datos registrales. S 8 , H M 806400, I/A 10 (17.06.25).
View in BORME (PDF) · BORME-A No. 284504
Nombramientos. Apoderado: VAN DER HORST MARLON;GALLARDO JIMENEZ ERNESTO RAMON. Datos registrales. S 8 , H M 806400, I/A 9 (24.02.25).
View in BORME (PDF) · BORME-A No. 102418
Ceses/Dimisiones. Consejero: EDGELEY NICHOLAS PETER. Modificaciones estatutarias. Modificación del artículo 19º de los Estatutos sociales.. Datos registrales. S 8 , H M 806400, I/A 8 (18.02.25).
View in BORME (PDF) · BORME-A No. 92511
Ampliación de capital. Capital: 4.000.000,00 Euros. Resultante Suscrito: 7.000.000,00 Euros. Datos registrales. S 8 , H M 806400, I/A 7 (11.12.24).
View in BORME (PDF) · BORME-A No. 548693
Ampliación de capital. Capital: 1.500.000,00 Euros. Resultante Suscrito: 3.000.000,00 Euros. Datos registrales. S 8 , H M 806400, I/A 6 (29.10.24).
View in BORME (PDF) · BORME-A No. 473207
Ceses/Dimisiones. Presidente: EDGELEY NICHOLAS PETER. Nombramientos. Presidente: LIZARRAGA OSCOZ IGNACIO. Datos registrales. S 8 , H M 806400, I/A 4 (14.10.24).
View in BORME (PDF) · BORME-A No. 448273
Revocaciones. Apoderado: EDGELEY NICHOLAS PETER. Datos registrales. S 8 , H M 806400, I/A 5 (14.10.24).
View in BORME (PDF) · BORME-A No. 448274
Nombramientos. Auditor: BDO AUDITORES SLP. Datos registrales. T 45883 , F 188, S 8, H M 806400, I/A 3 (15.02.24).
View in BORME (PDF) · BORME-A No. 93161
Nombramientos. Presidente: EDGELEY NICHOLAS PETER. SecreNoConsj: COBO DIAZ GEMA. Dir. General: BERNARDO RAMIREZ MARIA ELENA. Apoderado: BERNARDO RAMIREZ MARIA ELENA;LIZARRAGA OSCOZ IGNACIO;NARANJO GONZALEZ MAURICIO;EDGELEY NICHOLAS PETER;GONZALEZ GONZALEZ MARIA MAGDALENA. Datos registrales. T 45883 , F 185, S 8, H M 806400, I/A 2 (23.11.23).
View in BORME (PDF) · BORME-A No. 511167
Constitución. Comienzo de operaciones: 25.10.23. Objeto social: La Sociedad se configurará como una entidad de servicios de pago que desarrollará sus actividades de conformidad con lo dispuesto en el Real Decreto-ley 19/2018, de 23 de noviembre, de servicios de pago y otras medidas urgentes en materia financiera (-RDLSP"), en el Real Decreto 736/2019, de 20 de d. Domicilio: PLAZA PABLO RUIZ PICASSO 1 (MADRID). Capital: 1.500.000,00 Euros. Declaración de unipersonalidad. Socio único: MONEX EUROPE HOLDINGS LIMITED. Nombramientos. Consejero: EDGELEY NICHOLAS PETER;LIZARRAGA OSCOZ IGNACIO;GONZALEZ GONZALEZ MARIA MAGDALENA;BERNARDO RAMIREZ MARIA ELENA. Datos registrales. T 45883 , F 181, S 8, H M 806400, I/A 1 (13.11.23).
View in BORME (PDF) · BORME-A No. 492108