EUROFOREXCHANGE SA
Hoja M702729· NIF A88455324
- Registered address :
- Activity :
- Otra intermediación monetaria
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 24/09/2019
- Director :
- Figueroa Iparraguirre Carlos Alberto
Legal information
Legal information for EUROFOREXCHANGE SA
Activity
EUROFOREXCHANGE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otra intermediación monetaria” (CNAE 6419). It was incorporated on 24 September 2019. The Spanish commercial register has published 5 filings for this company, from 24 September 2019 to 2 December 2025, across 4 distinct types of filing.
Economic activity (CNAE)
6419 · Otra intermediación monetaria
Corporate purpose
Realización de operaciones de compra y venta de billetes extranjeros y cheques de viajero.
Directors and representatives
Directors
Current
- Figueroa Iparraguirre Carlos AlbertoSince 17/09/2019Administrador Único
Authorised representatives
Current
- Estupiña Garcia Maria CristinaSince 30/06/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 24/09/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Figueroa Iparraguirre Carlos Alberto100 %
Individual · ultimate beneficial owner · since 24/09/2019
Beneficial owner network map
Registered actos
- ReeleccionesPublished 02/12/2025· Registered 25/11/2025· I/A 3
- NombramientosPublished 07/07/2021· Registered 30/06/2021· I/A 2
- ConstituciónPublished 24/09/2019· Registered 17/09/2019· I/A 1
- Declaración de unipersonalidadPublished 24/09/2019· Registered 17/09/2019· I/A 1
- NombramientosPublished 24/09/2019· Registered 17/09/2019· I/A 1
Changes
- 24/09/2019Declaración de unipersonalidad
FIGUEROA IPARRAGUIRRE CARLOS ALBERTO
Capital · events
- 24/09/2019ConstituciónIncorporation of the company
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 02/12/2025#8950530Reelecciones
EUROFOREXCHANGE SA. Reelecciones. Adm. Unico: FIGUEROA IPARRAGUIRRE CARLOS ALBERTO. Datos registrales. S 8 , H M 702729, I/A 3 (25.11.25).
- 07/07/2021#6514486Nombramientos
EUROFOREXCHANGE SA. Nombramientos. Apoderado: ESTUPIÑA GARCIA MARIA CRISTINA. Datos registrales. T 39590 , F 158, S 8, H M 702729, I/A 2 (30.06.21).
- 24/09/2019#5588949ConstituciónDeclaración de unipersonalidadNombramientos
EUROFOREXCHANGE SA. Constitución. Comienzo de operaciones: 30.07.19. Objeto social: Realización de operaciones de compra y venta de billetes extranjeros y cheques de viajero. Domicilio: C/ MAYOR NUMERO 44, LOCAL B (MADRID). Capital suscrito: 60.000,0…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2019
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Otra intermediación monetaria — are listed together.