MONEY EXCHANGE SA
MONEY EXCHANGE SA is a Public Limited Company registered in Spain under A81105132, 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 MONEY EXCHANGE 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 MONEY EXCHANGE 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 28 September 2026.
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Officers
3
Three officers are currently on record for MONEY EXCHANGE SA, filed with Colegio de Registradores / Registro Mercantil Central. Jesus Moreno Guillen, Jaime Iglesias Marco and Hongyao Wu 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.
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Frequently Asked Questions
Who is MONEY EXCHANGE SA's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for MONEY EXCHANGE SA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is MONEY EXCHANGE SA's company registration number?
MONEY EXCHANGE SA's registration number is A81105132, filed with Colegio de Registradores / Registro Mercantil Central in Spain. Its current status on the register is active.
Is MONEY EXCHANGE SA still an active company?
MONEY EXCHANGE SA's status on Colegio de Registradores / Registro Mercantil Central is listed as active.
What is MONEY EXCHANGE SA's registered address?
The registered address on file for MONEY EXCHANGE SA is MADRID, Spain.
What legal structure is MONEY EXCHANGE SA registered as?
MONEY EXCHANGE SA is registered as a Public Limited Company in Spain.
Who are the officers/directors of MONEY EXCHANGE SA?
Three officers are currently on record for MONEY EXCHANGE SA, filed with Colegio de Registradores / Registro Mercantil Central. Jesus Moreno Guillen, Jaime Iglesias Marco and Hongyao Wu all serve as Consejero.
Can Zavia monitor changes to MONEY EXCHANGE 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 MONEY EXCHANGE 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 MONEY EXCHANGE 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 MONEY EXCHANGE 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 28 September 2026.