Alvarez Mateus Alicia

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
I-TRANSFER GLOBAL PAYMENTS EP SA, RIA PAYMENT INSTITUTION EP SA, WESTERN UNION RETAIL SERVICES SPAIN SA

Summary

Alvarez Mateus Alicia appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA (Madrid) since 6 February 2012, as well as in 1 other company. I-TRANSFER GLOBAL PAYMENTS EP SA is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Anónima (SA), an active company, share capital of €6,505,439. The earliest registered mandate dates from 21 March 2011, at WESTERN UNION RETAIL SERVICES SPAIN SA; the most recent began on 6 February 2012. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid. The boards of these companies also include Berriochoa Hazenberg Alvaro, Reid Macho Ignacio Augusto, Beccia Fabrizio and 8 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid

Companies · current (2)

I-TRANSFER GLOBAL PAYMENTS EP SACurrent

Apoderado Solidario since 06/02/2012

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €6,505,439 · 162 BORME filings

Corporate purpose: jkfgjkfkj.

A41681545 · Madrid

RIA PAYMENT INSTITUTION EP SACurrent

Apoderado since 14/12/2011

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n (CNAE 6499) · Alcobendas · Sociedad Anónima (SA) · capital €1,270,262 · 82 BORME filings

Corporate purpose: a) Envio de dinero (CNA E 6499). Adicionalmente la Sociedad realizará la prestación de servicios operativos o servicios auxiliares estrechamente relacionados con la prestación de servicios de pago, tales como la garantía de la ejecución de…

A80696792 · Madrid

Companies · former (1)

WESTERN UNION RETAIL SERVICES SPAIN SAFormer

Former Apoderado · from 21/03/2011 to 01/10/2014

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 (4)

  1. 01/10/2014Ceased as Apoderado of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid
  2. 06/02/2012Appointed Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  3. 14/12/2011Appointed Apoderado of RIA PAYMENT INSTITUTION EP SA · Madrid
  4. 21/03/2011Appointed Apoderado of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid

Co-directors (11)

RIA PAYMENT INSTITUTION EP SA
WESTERN UNION RETAIL SERVICES SPAIN SA
I-TRANSFER GLOBAL PAYMENTS EP SA

Network map

12 nodes Person Company
alvarez-mateus-aliciaI-TRANSFER GLOBAL PAYMENTS EP SAI-TRANSFER GLOBAL PA…RIA PAYMENT INSTITUTION EP SARIA PAYMENT INSTITUT…BERRIOCHOA HAZENBERG ALVAROBERRIOCHOA HAZENBERG…REID MACHO IGNACIO AUGUSTOREID MACHO IGNACIO A…BECCIA FABRIZIOBECCIA FABRIZIOMARTINEZ-CAMPOS LOMINCHAR FRANCISCOMARTINEZ-CAMPOS LOMI…RODRIGUEZ PERTUSA MARIORODRIGUEZ PERTUSA MA…AGUILAR JOSEPHAGUILAR JOSEPHBRAVO SANTIAGO FRANCISCOBRAVO SANTIAGO FRANC…GONZALEZ SEPULVEDA MARCELA DEL SOCORROGONZALEZ SEPULVEDA M…WILLIAM LISY ROBERTWILLIAM LISY ROBERT

Identity matched by name · homonyms possible.