España Alberto Jose

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
BOTECH FRAUD PREVENTION & INTELLIGENCE SL, GLOBAL PAYMENT PROCESSING SL

Summary

España Alberto Jose appears in the Spanish commercial register as a director of 2 companies, all current. Currently Representante of BOTECH FRAUD PREVENTION & INTELLIGENCE SL (Madrid) since 30 December 2025, as well as in 1 other company. BOTECH FRAUD PREVENTION & INTELLIGENCE SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 1 August 2012, share capital of €3,151. The earliest registered mandate dates from 19 October 2025, at GLOBAL PAYMENT PROCESSING SL; the most recent began on 30 December 2025. The offices held are Representante and Administrador Único. The companies are registered in Madrid. The boards of these companies also include Mejia Najera Raul.

Offices held

RepresentanteAdministrador Único

Commercial registries

Madrid

Companies · current (2)

BOTECH FRAUD PREVENTION & INTELLIGENCE SLCurrent

Representante since 30/12/2025

Active · Madrid · Sociedad Limitada (SL) · incorporated 01/08/2012 · capital €3,151 · 11 BORME filings

Corporate purpose: 1. La prestación de servicios de consultoría, asesoramiento, desarrollo, implantación y mantenimiento de equipos y programas informáticos, así como equipos de proceso de información. 2. La compra, venta, importación, exportación,…

B86526480 · Madrid

GLOBAL PAYMENT PROCESSING SLCurrent

Administrador Único since 19/10/2025

Active · Madrid · Sociedad Limitada (SL) · incorporated 24/10/2025 · capital €3,000 · 1 BORME filing

Corporate purpose: La compra, administración, permuta y venta de acciones o participaciones, participaciones sociales o cualesquiera otros valores representativos de derechos sobre el capital de sociedades o entidades jurídicas de cualquier tipo,.

B22839948 · Madrid

Timeline (4)

  1. 20/07/2026Ceased as Presidente of BOTECH FRAUD PREVENTION & INTELLIGENCE SL · Madrid
  2. 20/07/2026Appointed Representante of BOTECH FRAUD PREVENTION & INTELLIGENCE SL · Madrid
  3. 30/12/2025Appointed Presidente of BOTECH FRAUD PREVENTION & INTELLIGENCE SL · Madrid
  4. 19/10/2025Appointed Administrador Único of GLOBAL PAYMENT PROCESSING SL · Madrid

Co-directors (1)

BOTECH FRAUD PREVENTION & INTELLIGENCE SL

Network map

8 nodes Person Company
espana-alberto-joseBOTECH FRAUD PREVENTION & INTELLIGENCE SLBOTECH FRAUD PREVENT…GLOBAL PAYMENT PROCESSING SLGLOBAL PAYMENT PROCE…FRAUD & INTELLIGENCE CONSULTING SLFRAUD & INTELLIGENCE…NEXO DIGITAL MX SLNEXO DIGITAL MX SLFCE SECURE IDEAS SLFCE SECURE IDEAS SLGLOBAL PAYMENT PROCESSING SLGLOBAL PAYMENT PROCE…MEJIA NAJERA RAULMEJIA NAJERA RAUL

Identity matched by name · homonyms possible.