Bhardwaj Vinay

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
WESTERN UNION MONEY EXCHANGE SA, WESTERN UNION RETAIL SERVICES SPAIN SA

Summary

Bhardwaj Vinay appears in the Spanish commercial register as a director of 2 companies, all current. Currently Apoderado Solidario of WESTERN UNION MONEY EXCHANGE SA (Madrid) since 7 October 2026, as well as in 1 other company. WESTERN UNION MONEY EXCHANGE SA is based in Madrid — Sociedad Anónima (SA), an active company, incorporated on 30 July 2025. The earliest registered mandate dates from 9 June 2026, at WESTERN UNION RETAIL SERVICES SPAIN SA; the most recent began on 7 October 2026. The companies are registered in Madrid. The boards of these companies also include Dago Herrera Antonio and Rassouw Delphine Florence Dominique.

Offices held

Apoderado Solidario

Commercial registries

Madrid

Companies · current (2)

WESTERN UNION MONEY EXCHANGE SACurrent

Apoderado Solidario since 07/10/2026

Active · Madrid · Sociedad Anónima (SA) · incorporated 30/07/2025 · 5 BORME filings

Corporate purpose: La realización, en establecimientos abiertos al público, de operaciones de compra de billetes extranjeros o cheques de viajeros, con pago en euros.

A22819858 · Madrid

WESTERN UNION RETAIL SERVICES SPAIN SACurrent

Apoderado Solidario since 09/06/2026

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €2,464,150 · 176 BORME filings

Corporate purpose: La gestión de transferencias de dinero, actividades de cambio de moneda y prestación de servicios administrativos y de soporte al grupo Western Union..

A80814593 · Madrid

Timeline (2)

  1. 07/10/2026Appointed Apoderado Solidario of WESTERN UNION MONEY EXCHANGE SA · Madrid
  2. 09/06/2026Appointed Apoderado Solidario of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid

Co-directors (2)

WESTERN UNION RETAIL SERVICES SPAIN SA
WESTERN UNION MONEY EXCHANGE SA

Network map

5 nodes Person Company
bhardwaj-vinayWESTERN UNION MONEY EXCHANGE SAWESTERN UNION MONEY …WESTERN UNION RETAIL SERVICES SPAIN SAWESTERN UNION RETAIL…DAGO HERRERA ANTONIODAGO HERRERA ANTONIORASSOUW DELPHINE FLORENCE DOMINIQUERASSOUW DELPHINE FLO…

Identity matched by name · homonyms possible.