I-TRANSFER GLOBAL PAYMENTS EP SA
Registration details
Company overview
I-TRANSFER GLOBAL PAYMENTS EP SA is a Public Limited Company registered in Spain under A41681545, and its current status with Colegio de Registradores / Registro Mercantil Central is active. Its registered address on file is MADRID, Spain. No shareholders are recorded for I-TRANSFER GLOBAL PAYMENTS EP SA; ownership in this jurisdiction is held as the Libro Registro de Socios (shareholder registry book) under Article 104 of the Ley de Sociedades de Capital, a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for I-TRANSFER GLOBAL PAYMENTS EP SA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Colegio de Registradores / Registro Mercantil Central and was last updated on 27 October 2026.
Officers
4
Registry notes and limitations
Four officers are currently on record for I-TRANSFER GLOBAL PAYMENTS EP SA, filed with Colegio de Registradores / Registro Mercantil Central. Francisco Bravo Santiago, Robert William Lisy, Marcela Del Gonzalez Sepulveda and Joseph Aguilar all serve as Consejero.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
I-TRANSFER GLOBAL PAYMENTS EP SA
Spain
How these relationships were recorded
I-TRANSFER GLOBAL PAYMENTS EP SA has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans Spain, Italy jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Frequently asked questions
Who is I-TRANSFER GLOBAL PAYMENTS EP SA's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for I-TRANSFER GLOBAL PAYMENTS EP SA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is I-TRANSFER GLOBAL PAYMENTS EP SA's company registration number?
I-TRANSFER GLOBAL PAYMENTS EP SA's registration number is A41681545, filed with Colegio de Registradores / Registro Mercantil Central in Spain. Its current status on the register is active.
Is I-TRANSFER GLOBAL PAYMENTS EP SA still an active company?
I-TRANSFER GLOBAL PAYMENTS EP SA's status on Colegio de Registradores / Registro Mercantil Central is listed as active.
What is I-TRANSFER GLOBAL PAYMENTS EP SA's registered address?
The registered address on file for I-TRANSFER GLOBAL PAYMENTS EP SA is MADRID, Spain.
What legal structure is I-TRANSFER GLOBAL PAYMENTS EP SA registered as?
I-TRANSFER GLOBAL PAYMENTS EP SA is registered as a Public Limited Company in Spain.
Who are the officers/directors of I-TRANSFER GLOBAL PAYMENTS EP SA?
Four officers are currently on record for I-TRANSFER GLOBAL PAYMENTS EP SA, filed with Colegio de Registradores / Registro Mercantil Central. Francisco Bravo Santiago, Robert William Lisy, Marcela Del Gonzalez Sepulveda and Joseph Aguilar all serve as Consejero.
Does I-TRANSFER GLOBAL PAYMENTS EP SA have a parent company or subsidiaries?
I-TRANSFER GLOBAL PAYMENTS EP SA has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Those 1 subsidiary spans Spain, Italy jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to I-TRANSFER GLOBAL PAYMENTS EP SA's ownership over time?
This profile reflects a point-in-time snapshot from Colegio de Registradores / Registro Mercantil Central. Zavia's monitoring API can track changes to I-TRANSFER GLOBAL PAYMENTS EP SA's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access I-TRANSFER GLOBAL PAYMENTS EP SA's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Spain, so records like I-TRANSFER GLOBAL PAYMENTS EP SA's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Colegio de Registradores / Registro Mercantil Central and was last synced on 27 October 2026.