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RIA PAYMENT INSTITUTION EP SA

Public Limited Company Active

Registration No.
A80696792
Incorporation Date
Not disclosed
Company Type
Public Limited Company
Address
ALCOBENDAS, Spain
Website
riamoneytransfer.es/
Source: Colegio de Registradores / Registro Mercantil Central

RIA PAYMENT INSTITUTION EP SA is a Public Limited Company registered in Spain under A80696792, and its current status with Colegio de Registradores / Registro Mercantil Central is active. Its registered address on file is ALCOBENDAS, Spain. No shareholders are recorded for RIA PAYMENT INSTITUTION 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 RIA PAYMENT INSTITUTION 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 20 October 2026.

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

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Officers

5

The Consejero of RIA PAYMENT INSTITUTION EP SA currently on record is Ignacio Augusto Reid Macho; five officers are currently on record for RIA PAYMENT INSTITUTION EP SA, filed with Colegio de Registradores / Registro Mercantil Central.

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.

IA
Ignacio Augusto Reid Macho ACTIVE

Residence
🇪🇸 Spain
Occupation
Consejero

FM
Francisco Martinez-Campos Lominchar ACTIVE

Residence
🇪🇸 Spain
Occupation
Consejero

AB
Alvaro Berriochoa Hazenberg ACTIVE

Residence
🇪🇸 Spain
Occupation
Consejero

MP
Mario Pertusa ACTIVE

Residence
🇪🇸 Spain
Occupation
Consejero

FB
Fabrizio Beccia ACTIVE

Residence
🇪🇸 Spain
Occupation
Consejero

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Group Structure

RIA PAYMENT INSTITUTION EP SA sits 3 levels below its ultimate parent, Euronet Worldwide, Inc., registered in United States. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to Euronet Worldwide, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by RIA PAYMENT INSTITUTION EP SA's own shareholder record. 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, Norway 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Euronet Worldwide, Inc.
United States
Ria Payment Institution Ep+ subsidiaries
NorwayNO 923635289

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Frequently Asked Questions

Who is RIA PAYMENT INSTITUTION EP SA's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for RIA PAYMENT INSTITUTION EP SA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is RIA PAYMENT INSTITUTION EP SA's company registration number?

RIA PAYMENT INSTITUTION EP SA's registration number is A80696792, filed with Colegio de Registradores / Registro Mercantil Central in Spain. Its current status on the register is active.

Is RIA PAYMENT INSTITUTION EP SA still an active company?

RIA PAYMENT INSTITUTION EP SA's status on Colegio de Registradores / Registro Mercantil Central is listed as active.

What is RIA PAYMENT INSTITUTION EP SA's registered address?

The registered address on file for RIA PAYMENT INSTITUTION EP SA is ALCOBENDAS, Spain.

What legal structure is RIA PAYMENT INSTITUTION EP SA registered as?

RIA PAYMENT INSTITUTION EP SA is registered as a Public Limited Company in Spain.

Who are the officers/directors of RIA PAYMENT INSTITUTION EP SA?

The Consejero of RIA PAYMENT INSTITUTION EP SA currently on record is Ignacio Augusto Reid Macho; five officers are currently on record for RIA PAYMENT INSTITUTION EP SA, filed with Colegio de Registradores / Registro Mercantil Central.

Does RIA PAYMENT INSTITUTION EP SA have a parent company or subsidiaries?

RIA PAYMENT INSTITUTION EP SA sits 3 levels below its ultimate parent, Euronet Worldwide, Inc., registered in United States. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Spain, Norway 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to RIA PAYMENT INSTITUTION 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 RIA PAYMENT INSTITUTION 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 RIA PAYMENT INSTITUTION 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 RIA PAYMENT INSTITUTION 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 20 October 2026.

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