Aspajo Janampa Robert

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
TRANS FAST FINANCIAL SERVICES, S.A, RIA PAYMENT INSTITUTION EP SA

Summary

Aspajo Janampa Robert appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. The boards of these companies also include Berriochoa Hazenberg Alvaro, Reid Macho Ignacio Augusto, Beccia Fabrizio and 4 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

TRANS FAST FINANCIAL SERVICES, S.AFormer

Former Apoderado · from 14/06/2011 to 21/02/2017

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedades anónimas · capital €409,830 · 54 BORME filings

A83085217 · Madrid

RIA PAYMENT INSTITUTION EP SAFormer

Former Apoderado Solidario · until 14/06/2011

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

Timeline (3)

  1. 21/02/2017Ceased as Apoderado of TRANS FAST FINANCIAL SERVICES, S.A · Madrid
  2. 14/06/2011Ceased as Apoderado Solidario of RIA PAYMENT INSTITUTION EP SA · Madrid
  3. 14/06/2011Appointed Apoderado of TRANS FAST FINANCIAL SERVICES, S.A · Madrid

Co-directors (7)

RIA PAYMENT INSTITUTION EP SA
TRANS FAST FINANCIAL SERVICES, S.A

Network map

No recorded relationships

Identity matched by name · homonyms possible.