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MONEYCORP SL

Private limited company (Ltd.) Inactive

in

Registration No.
B63804090
Incorporation Date
Not disclosed
Company Type
Private limited company (Ltd.)
Address
BARCELONA, Spain
Website
www.moneycorp.com/
Source: Colegio de Registradores / Registro Mercantil Central

MONEYCORP SL is a Private limited company (Ltd.) registered in Spain under B63804090, and its current status with Colegio de Registradores / Registro Mercantil Central is inactive. Its registered address on file is BARCELONA, Spain. No shareholders are recorded for MONEYCORP SL; 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 MONEYCORP SL; 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.

Data Provenance
This record is sourced directly from official government registries, including Colegio de Registradores / Registro Mercantil Central.

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Officers

1

One officer is currently on record for MONEYCORP SL, filed with Colegio de Registradores / Registro Mercantil Central. Horgan Mark serves as Liquidador.

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.

HM
Horgan Mark ACTIVE

Residence
🇪🇸 Spain
Occupation
Liquidador

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Frequently Asked Questions

Who is MONEYCORP SL's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for MONEYCORP SL; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is MONEYCORP SL's company registration number?

MONEYCORP SL's registration number is B63804090, filed with Colegio de Registradores / Registro Mercantil Central in Spain. Its current status on the register is inactive.

Is MONEYCORP SL still an active company?

MONEYCORP SL's status on Colegio de Registradores / Registro Mercantil Central is listed as inactive, not currently active.

What is MONEYCORP SL's registered address?

The registered address on file for MONEYCORP SL is BARCELONA, Spain.

What legal structure is MONEYCORP SL registered as?

MONEYCORP SL is registered as a Private limited company (Ltd.) in Spain.

Who are the officers/directors of MONEYCORP SL?

One officer is currently on record for MONEYCORP SL, filed with Colegio de Registradores / Registro Mercantil Central. Horgan Mark serves as Liquidador.

Can Zavia monitor changes to MONEYCORP SL'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 MONEYCORP SL's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MONEYCORP SL'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 MONEYCORP SL'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.

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