filings.es

Aroud Rachid

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
RIA PAYMENT INSTITUTION EP SA, HISPANO WORLD TRANSFER SA, MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Companies — current (2)

RIA PAYMENT INSTITUTION EP SACurrent

Apoderado since 18/04/2011

A80696792 · Madrid

HISPANO WORLD TRANSFER SACurrent

Apoderado Solidario since 24/01/2011

A82824442 · Madrid

Companies — former (1)

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former Apoderado · from 08/07/2011 to 16/09/2014

A83064253 · Madrid

Co-directors (6)

Network map

8 nodes Person Company
aroud-rachidRIA PAYMENT INSTITUTION EP SARIA PAYMENT INSTITUT…HISPANO WORLD TRANSFER SAHISPANO WORLD TRANSF…MARTINEZ-CAMPOS LOMINCHAR FRANCISCOMARTINEZ-CAMPOS LOMI…RODRIGUEZ PERTUSA MARIORODRIGUEZ PERTUSA MA…BECCIA FABRIZIOBECCIA FABRIZIOBERRIOCHOA HAZENBERG ALVAROBERRIOCHOA HAZENBERG…LOPEZ VALLEJO JOSE MARIALOPEZ VALLEJO JOSE M…

Identity matched by name — homonyms possible.