SIGUE GLOBAL SERVICES SPAIN SA
SIGUE Global Services Spain, S.A. (formerly Coinstar Money Transfer Spain, S.A.) was a Spanish sociedad anónima incorporated on 17 March 2005 and registered with the Registro Mercantil de Madrid under CIF A84285071. It was registered at Carrera de San Jerónimo 16, 3º Derecha, 28014 Madrid.
The company held Bank of Spain payment-institution authorisation number 1761, granted in 2005, and traded under the Sigue money-transfer brand. Its principal activities were the buying and selling of foreign banknotes and travellers’ cheques and the provision of international money-remittance services under Law 16/2009 on payment services, serving customers sending cross-border remittances from Spain.
Filed accounts record share capital of €3,383,800 as of February 2018, increased from €2,783,800 in January 2017, and reported staff of eight employees. The last annual accounts deposited with the registry cover the 2016 financial year.
A resolution to voluntarily dissolve and liquidate the company was adopted on 31 December 2018. The dissolution and subsequent extinction of the company were registered with the Registro Mercantil de Madrid in 2019 (sources record the dissolution act as 24 April 2019 and an extinction date of 3 May 2019), and its NIF was administratively revoked on 24 November 2023. SIGUE Global Services Spain, S.A. is accordingly a dissolved and extinguished legal entity with no active registry status; it is no longer trading or licensed to provide payment services in Spain.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
Shareholders of SIGUE Global Services Spain, S.A.
SIGUE Global Services Spain, S.A. was registered as a sociedad anónima unipersonal (single-shareholder public limited company). Company-registry data sourced from the Registro Mercantil de Madrid identifies its sole shareholder as Sigue Global Services Limited, a private limited company registered in England and Wales (company number 04731221). No other shareholders are disclosed, consistent with the entity’s unipersonal status. The disclosed shareholder information reflects the company’s filed position prior to its 2018–2019 dissolution; no shareholder filings exist after that date because the entity was extinguished.
Ultimate beneficial ownership
SIGUE Global Services Spain, S.A. itself made no UK-style PSC filing, as Spain does not operate an equivalent public register at company level. However, its immediate parent, Sigue Global Services Limited, forms part of a UK holding chain for which beneficial ownership is publicly disclosed. UK Companies House filings notified on 6 April 2016 show Sigue Global Services Limited majority-owned (75% or more of shares and voting rights) by Sigue Global Services (Holdings) Limited (company number 05815744), which is in turn majority-owned by Sigue Global Services UK Holdings Limited (company number 05815578). The ultimate beneficial owner of that top UK holding company is disclosed as Guillermo Tomas De La Vina, a United States national resident in the United States, who holds 75% or more of the shares and voting rights and the right to appoint or remove directors. Because UK PSC filings disclose ownership in percentage bands (25–50%, 50–75%, 75–100%) rather than exact figures at each tier, a precise multiplied effective-ownership percentage for the Spanish entity cannot be calculated; each tier of the chain exceeds the 75% threshold, indicating a substantial majority indirect interest.
Data availability
Shareholder information for the Spanish entity itself is classified as Historical: it reflects filings made before the company’s 2018–2019 dissolution and is not maintained current in the Spanish registry. The identification of Sigue Global Services Limited as sole shareholder is drawn from a commercial company-data aggregator citing the Registro Mercantil de Madrid unipersonal filing rather than a primary filing viewed directly; the UBO chain above it is independently confirmed via the UK Companies House persons-with-significant-control register.
Sources
infonif.economia3.com, “SIGUE GLOBAL SERVICES SPAIN SA”, retrieved 2026-09-24
Companies House (UK), Persons with Significant Control for SIGUE GLOBAL SERVICES LIMITED (04731221), notified 6 April 2016, retrieved 2026-09-24
Companies House (UK), Persons with Significant Control for SIGUE GLOBAL SERVICES (HOLDINGS) LIMITED (05815744), notified 6 April 2016, retrieved 2026-09-24
Companies House (UK), Persons with Significant Control for SIGUE GLOBAL SERVICES UK HOLDINGS LIMITED (05815578), notified 6 April 2016, retrieved 2026-09-24
Officers
5
Directors and officers of SIGUE Global Services Spain, S.A.
Registry records identify two Administradores Solidarios (joint-and-several administrators) who served until the company’s 2019 dissolution: Jorge Alberto de Feria and Victor Cohen Arazi. An earlier joint administrator, Mohit Davar, is recorded in a December 2010 filing in the Boletín Oficial del Registro Mercantil (BORME). Separately, underlying company data holds a set of Apoderados Solidarios (joint powers of attorney) and Apoderados, including Maria Melgar Ramos, Ghi-dei Taghavi Tabrizi and Maria Canas Moreno, plus two earlier apoderados, Margarita Balanescu (role ended 7 December 2009) and Elena de Ballesteros Barragán María (role ended 10 March 2010). Appointment dates for the apoderados are not disclosed in the available records. Because SIGUE Global Services Spain, S.A. was dissolved and extinguished in 2019, none of these appointments — including any marked as active in underlying source data — should be treated as current; the company itself no longer exists as an operating legal entity.
Recent officer changes
Cessation of Administradores Solidarios Jorge Alberto de Feria and Victor Cohen Arazi, effective with the company’s dissolution, registered 24 April 2019 (source: Axesor / Registro Mercantil de Madrid).
Appointment of Joseph Aguilar as liquidator, May 2019 (source: infonif.economia3.com).
Data availability
Officer information for this entity is classified as Historical: it reflects registry filings made before the 2019 dissolution and is not updated thereafter. Nationality is not disclosed for any of the individuals named above in the sources reviewed and is reported here as “Not disclosed”; residence and correspondence-address data were likewise not available in the sources used.
Sources
Boletín Oficial del Registro Mercantil (BORME), BORME-C-2010-38044, “COINSTAR MONEY TRANSFER SPAIN, S.A., UNIPERSONAL”, retrieved 2026-09-24
Axesor.es, “Sigue Global Services Spain sa” company report, retrieved 2026-09-24
infonif.economia3.com, “SIGUE GLOBAL SERVICES SPAIN SA”, retrieved 2026-09-24
Registry feed — rows exactly as filed with Colegio de Registradores / Registro Mercantil Central, including entries the profile above does not cover.
Group Structure
Group structure of SIGUE Global Services Spain, S.A.
SIGUE Global Services Spain, S.A. was part of a verified corporate group prior to its 2019 dissolution. Its immediate parent was Sigue Global Services Limited, a private limited company registered in England and Wales (company number 04731221), which held the Spanish entity as its sole shareholder. Sigue Global Services Limited was itself majority-owned through a chain of UK holding companies — Sigue Global Services (Holdings) Limited and Sigue Global Services UK Holdings Limited — ultimately tracing, per UK Companies House filings notified 6 April 2016, to Guillermo Tomas De La Vina, a US national, as the disclosed beneficial owner. All three UK entities in the chain share a registered address at Floor 3, 70 Gracechurch Street, London, and each is associated with the Sigue international money-transfer business. No verified direct or indirect subsidiaries of the Spanish entity itself were identified. By the time of this review (September 2026), Sigue Global Services Limited had also been dissolved (17 March 2026), and the wider Sigue Corporation money-transmission business in the United States had been ordered by multiple US state regulators to cease money-transmission activities in 2024.
Verified corporate relationships
| Entity | Country | Registration number | Relationship | Ownership | Status | Information date |
|---|---|---|---|---|---|---|
| Sigue Global Services Limited | United Kingdom | 04731221 | Immediate parent | Sole shareholder (unipersonal); percentage not separately disclosed | Dissolved (17 March 2026) | 2016–2018 filings |
| Sigue Global Services (Holdings) Limited | United Kingdom | 05815744 | Indirect parent (of immediate parent) | 75% or more of shares/voting rights | Not verified as current | 6 April 2016 |
| Sigue Global Services UK Holdings Limited | United Kingdom | 05815578 | Indirect parent (of immediate parent) | 75% or more of shares/voting rights | Not verified as current | 6 April 2016 |
| Guillermo Tomas De La Vina | United States | N/A (natural person) | Ultimate beneficial owner (indirect) | 75% or more of shares/voting rights | Not verified as current | 6 April 2016 |
Recent structural changes
Voluntary dissolution and extinction of SIGUE Global Services Spain, S.A., registered with the Registro Mercantil de Madrid in 2019 (dissolution act 24 April 2019; extinction dated 3 May 2019).
Dissolution of the immediate parent, Sigue Global Services Limited (UK), registered 17 March 2026 (source: Companies House).
Data availability
Corporate-linkage information for the Spanish entity is classified as Historical: the ownership chain reflects UK filings dated 6 April 2016 and a Spanish unipersonal filing predating the 2018–2019 dissolution, and no post-dissolution linkage data exists because the entity was extinguished. The UK segment of the chain is independently verified through the Companies House persons-with-significant-control register; the Spain-to-UK link (identifying Sigue Global Services Limited as sole shareholder) is drawn from a commercial company-data aggregator rather than a primary Registro Mercantil filing viewed directly.
Sources
Companies House (UK), company overview and PSC filings for SIGUE GLOBAL SERVICES LIMITED (04731221), SIGUE GLOBAL SERVICES (HOLDINGS) LIMITED (05815744) and SIGUE GLOBAL SERVICES UK HOLDINGS LIMITED (05815578), retrieved 2026-09-24
infonif.economia3.com, “SIGUE GLOBAL SERVICES SPAIN SA”, retrieved 2026-09-24
Axesor.es, “Sigue Global Services Spain sa” company report, retrieved 2026-09-24
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
What does SIGUE GLOBAL SERVICES SPAIN SA do?
Spanish money-remittance and foreign-currency exchange company (formerly Coinstar Money Transfer Spain), licensed by the Bank of Spain since 2005; dissolved and extinguished in 2019.
Who owns SIGUE GLOBAL SERVICES SPAIN SA?
Sole shareholder was Sigue Global Services Limited (UK, company no. 04731221), per a unipersonal-company registry filing.
Who is SIGUE GLOBAL SERVICES SPAIN SA's UBO (Ultimate Beneficial Owner)?
Indirect ultimate beneficial owner per UK Companies House PSC filings dated 6 April 2016: Guillermo Tomas De La Vina, a US national, holding 75% or more of shares/voting rights at each tier of the UK holding chain.
What is SIGUE GLOBAL SERVICES SPAIN SA's company registration number?
SIGUE GLOBAL SERVICES SPAIN SA's registration number is A84285071, filed with Colegio de Registradores / Registro Mercantil Central in Spain. Its current status on the register is active.
Is SIGUE GLOBAL SERVICES SPAIN SA still an active company?
SIGUE GLOBAL SERVICES SPAIN SA's status on Colegio de Registradores / Registro Mercantil Central is listed as active.
When was SIGUE GLOBAL SERVICES SPAIN SA incorporated?
SIGUE GLOBAL SERVICES SPAIN SA was incorporated on 4 May 2005, according to Colegio de Registradores / Registro Mercantil Central.
What is SIGUE GLOBAL SERVICES SPAIN SA's registered address?
The registered address on file for SIGUE GLOBAL SERVICES SPAIN SA is MADRID, Spain.
What legal structure is SIGUE GLOBAL SERVICES SPAIN SA registered as?
SIGUE GLOBAL SERVICES SPAIN SA is registered as a Public Limited Company in Spain.
Who are the officers/directors of SIGUE GLOBAL SERVICES SPAIN SA?
Administradores Solidarios Jorge Alberto de Feria and Victor Cohen Arazi ceased on the company dissolution in 2019; Joseph Aguilar was appointed liquidator.
Does SIGUE GLOBAL SERVICES SPAIN SA have a parent company or subsidiaries?
Part of the Sigue Corporation international money-transfer group via UK intermediate holding companies (Sigue Global Services Limited and its parents), all since dissolved or wound down.
Can Zavia monitor changes to SIGUE GLOBAL SERVICES SPAIN 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 SIGUE GLOBAL SERVICES SPAIN 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 SIGUE GLOBAL SERVICES SPAIN 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 SIGUE GLOBAL SERVICES SPAIN 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 24 September 2026.