Andres Sancho Mario

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
HIFX EUROPE LIMITED SUCURSAL EN ESPAÑA, RIA PAYMENT INSTITUTION EP SA

Summary

Andres Sancho Mario appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 24 February 2011, at RIA PAYMENT INSTITUTION EP SA; the most recent began on 26 April 2022. The companies are registered in Málaga and Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Berriochoa Hazenberg Alvaro, Reid Macho Ignacio Augusto, Beccia Fabrizio and 2 others.

Offices held

Apoderado Solidario

Commercial registries

Málaga · Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

HIFX EUROPE LIMITED SUCURSAL EN ESPAÑAFormer

Former Apoderado Solidario · from 26/04/2022 to 26/04/2022

Struck off · 7 BORME filings

Corporate purpose: Envío de dinero. Comercialización del servicio de cambio de divisas.

W8262689F · Málaga

RIA PAYMENT INSTITUTION EP SAFormer

Former Apoderado Solidario · from 24/02/2011 to 19/07/2013

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

Timeline (2)

  1. 19/07/2013Ceased as Apoderado Solidario of RIA PAYMENT INSTITUTION EP SA · Madrid
  2. 24/02/2011Appointed Apoderado Solidario of RIA PAYMENT INSTITUTION EP SA · Madrid

Co-directors (5)

RIA PAYMENT INSTITUTION EP SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.