Gasparini Luis Alberto

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
EURO TRADING & FINANCIAL SA, XEUROPAY SL, EURO EXCHANGE SECURITIES UK LIMITED SUCURSAL EN ESPAÑA, EURO EXCHANGE PAYMENTS SL, UNIVERSAL DE CAMBIOS SA

Summary

Gasparini Luis Alberto appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Solidario of XEUROPAY SL (Madrid) since 9 May 2025, as well as in 1 other company. XEUROPAY SL operates in Otros servicios financieros, excepto seguros y fondos de pensiones n (CNAE 6499) — Sociedad Limitada (SL), an active company, incorporated on 19 May 2025, share capital of €3,000. The earliest registered mandate dates from 15 February 2017, at EURO EXCHANGE SECURITIES UK LIMITED SUCURSAL EN ESPAÑA; the most recent began on 9 May 2025. The offices held are Administrador Único, Administrador Solidario, Representante Legal Permanente and Liquidador. The companies are registered in Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Becerra Delgado Erwin Enrique.

Offices held

Administrador ÚnicoAdministrador SolidarioRepresentante Legal PermanenteLiquidador

Commercial registries

Madrid

Companies · current (2)

EURO TRADING & FINANCIAL SACurrent

Administrador Único since 17/02/2017

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €353,005 · 14 BORME filings

A84173509 · Madrid

XEUROPAY SLCurrent

Administrador Solidario since 09/05/2025

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n (CNAE 6499) · Sociedad Limitada (SL) · incorporated 19/05/2025 · capital €3,000 · 1 BORME filing

Corporate purpose: Otros servicios financieros, excepto seguros y fondos de pensiones (CNAE 6499) y Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) Si para el ejercicio de alguna de las actividades…

B21918800 · Madrid

Companies · former (3)

EURO EXCHANGE SECURITIES UK LIMITED SUCURSAL EN ESPAÑAFormer

Former Representante Legal Permanente · from 15/02/2017 to 11/09/2026

Active · Otra intermediación monetaria (CNAE 6419) · 9 BORME filings

Corporate purpose: Prestación de servicios de dinero electrónico y servicios de pago: Emisión,distribución y reembolso de dinero electrónico.Servicios que permiten ingreso de efectivo en cuenta de pago y todas las operaciones necesarias para gestión de…

W8267529I · Madrid

EURO EXCHANGE PAYMENTS SLFormer

Former Liquidador · from 28/06/2022 to 25/11/2025

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · incorporated 15/06/2022 · capital €770,000 · 6 BORME filings

Corporate purpose: Otros servicios financieros, excepto seguros y fondos de pensiones.

B10821072 · Madrid

UNIVERSAL DE CAMBIOS SAFormer

Former Administrador Único · from 26/06/2020 to 08/05/2023

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · incorporated 12/01/2010 · 13 BORME filings

Corporate purpose: LAS OPERACIONES DE COMPRAVENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO, CONTRA ENTREGA DE SU VALOR EN EUROS O EN OTROS BILLETES DE BANCO EXTRANJEROS.

A85835569 · Madrid

Timeline (13)

  1. 11/09/2026Ceased as Representante Legal Permanente of EURO EXCHANGE SECURITIES UK LIMITED SUCURSAL EN ESPAÑA · Madrid
  2. 25/11/2025Ceased as Administrador Único of EURO EXCHANGE PAYMENTS SL · Madrid
  3. 15/07/2025Ceased as Administrador Solidario of EURO TRADING & FINANCIAL SA · Madrid
  4. 15/07/2025Appointed Administrador Único of EURO TRADING & FINANCIAL SA · Madrid
  5. 09/05/2025Appointed Administrador Solidario of XEUROPAY SL · Madrid
  6. 08/05/2023Ceased as Apoderado Solidario of UNIVERSAL DE CAMBIOS SA · Madrid
  7. 28/06/2022Appointed Administrador Único of EURO EXCHANGE PAYMENTS SL · Madrid
  8. 22/10/2020Appointed Administrador Único of UNIVERSAL DE CAMBIOS SA · Madrid
  9. 26/06/2020Appointed Apoderado Solidario of UNIVERSAL DE CAMBIOS SA · Madrid
  10. 01/07/2019Ceased as Administrador Único of EURO TRADING & FINANCIAL SA · Madrid
  11. 01/07/2019Appointed Administrador Solidario of EURO TRADING & FINANCIAL SA · Madrid
  12. 17/02/2017Appointed Administrador Único of EURO TRADING & FINANCIAL SA · Madrid
  13. 15/02/2017Appointed Representante Legal Permanente of EURO EXCHANGE SECURITIES UK LIMITED SUCURSAL EN ESPAÑA · Madrid

Co-directors (1)

XEUROPAY SL

Network map

4 nodes Person Company
gasparini-luis-albertoEURO TRADING & FINANCIAL SAEURO TRADING & FINAN…XEUROPAY SLXEUROPAY SLBECERRA DELGADO ERWIN ENRIQUEBECERRA DELGADO ERWI…

Identity matched by name · homonyms possible.