Balcells Sanahuja Enric

Director · Spanish companies register · 7 companies

Companies :
7 (0 current, 7 former)
Linked companies :
EURONET PAYMENT SERVICES LTD SUCURSAL EN ESPAÑA, RIA SPAIN HOLDINGS SL, RIA PAYMENT INSTITUTION EP SA, EURONET MOVILCARGA SL, EURONET BUSINESS HOLDINGS SL, EURONET TELERECARGA SL

Summary

Balcells Sanahuja Enric appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 20 July 2010, at RIA PAYMENT INSTITUTION EP SA; the most recent began on 30 August 2013. The offices held are Apoderado Mancomunado, Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 7 companies, 3 are still active and 4 have 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 MancomunadoApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (7)

EURONET PAYMENT SERVICES LTD SUCURSAL EN ESPAÑAFormer

Former Apoderado Mancomunado · from 11/01/2011 to 01/12/2025

Liquidada · 8 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS DE SOPORTE Y ADMINISTRACION A LAS ACTIVIDADES PROPIAS DE LA ENTIDAD MATRIZ QUE ES PRESTAR SERVICIOS DE PAGO.

W8261315I · Madrid

RIA SPAIN HOLDINGS SLFormer

Former Apoderado Mancomunado · from 25/08/2011 to 26/01/2023

Liquidada · Alcobendas · Sociedad Limitada (SL) · capital €3,028 · 20 BORME filings

B85023844 · Madrid

RIA PAYMENT INSTITUTION EP SAFormer

Former Apoderado Mancomunado · from 20/07/2010 to 19/10/2018

Apoderado Mancomunado SolidarioApoderado Solidario

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

EURONET MOVILCARGA SLFormer

Former Apoderado Mancomunado · from 22/08/2011 to 03/11/2014

Liquidada · Otras actividades de telecomunicaciones (CNAE 6190) · Alcobendas · Sociedad Limitada (SL) · capital €25,250 · 30 BORME filings

B84134261 · Madrid

EURONET BUSINESS HOLDINGS SLFormer

Former Apoderado Mancomunado · from 30/08/2013 to 28/07/2014

Apoderado Mancomunado

Active · Otras actividades de telecomunicaciones (CNAE 6190) · Alcobendas · Sociedad Limitada (SL) · capital €3,030 · 40 BORME filings

B83989004 · Madrid

EURONET TELERECARGA SLFormer

Former Apoderado · from 12/08/2011 to 28/07/2014

Active · Otras actividades de telecomunicaciones (CNAE 6190) · Alcobendas · Sociedad Limitada (SL) · capital €7,000,000 · 35 BORME filings

B84134246 · Madrid

EURONET SERVICES LIMITED LIABILITY COMPANY SUCURSAL EN ESPAÑAFormer

Former Apoderado Solidario · from 19/12/2011 to 03/01/2013

Apoderado Solidario

Baja · 3 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS PARA EL ESTABLECIMIENTO DE REDES DE CAJEROS AUTOMATICOS.

M527976 · Madrid

Timeline (28)

  1. 01/12/2025Ceased as Apoderado Mancomunado of EURONET PAYMENT SERVICES LTD SUCURSAL EN ESPAÑA · Madrid
  2. 26/01/2023Ceased as Apoderado Mancomunado of RIA SPAIN HOLDINGS SL · Madrid
  3. 19/10/2018Ceased as Apoderado Solidario of RIA PAYMENT INSTITUTION EP SA · Madrid
  4. 03/11/2014Ceased as Apoderado Mancomunado of EURONET MOVILCARGA SL · Madrid
  5. 28/07/2014Ceased as Apoderado of EURONET TELERECARGA SL · Madrid
  6. 28/07/2014Ceased as Apoderado Mancomunado of EURONET BUSINESS HOLDINGS SL · Madrid
  7. 27/01/2014Appointed Apoderado Mancomunado of EURONET PAYMENT SERVICES LTD SUCURSAL EN ESPAÑA · Madrid
  8. 21/11/2013Ceased as Apoderado Mancomunado of EURONET PAYMENT SERVICES LTD SUCURSAL EN ESPAÑA · Madrid
  9. 30/08/2013Ceased as Apoderado of EURONET BUSINESS HOLDINGS SL · Madrid
  10. 30/08/2013Appointed Apoderado Mancomunado of EURONET BUSINESS HOLDINGS SL · Madrid
  11. 19/07/2013Ceased as Apoderado of RIA PAYMENT INSTITUTION EP SA · Madrid
  12. 15/07/2013Ceased as Apoderado of RIA SPAIN HOLDINGS SL · Madrid
  13. 15/07/2013Appointed Apoderado Mancomunado of RIA SPAIN HOLDINGS SL · Madrid
  14. 14/06/2013Appointed Apoderado Solidario of RIA PAYMENT INSTITUTION EP SA · Madrid
  15. 06/05/2013Appointed Apoderado Mancomunado of EURONET MOVILCARGA SL · Madrid
  16. 29/04/2013Appointed Apoderado of EURONET TELERECARGA SL · Madrid
  17. 11/02/2013Ceased as Apoderado of EURONET TELERECARGA SL · Madrid
  18. 07/02/2013Ceased as Apoderado Solidario of EURONET MOVILCARGA SL · Madrid
  19. 03/01/2013Ceased as Apoderado Mancomunado of EURONET SERVICES LIMITED LIABILITY COMPANY SUCURSAL EN ESPAÑA · Madrid
  20. 19/12/2011Appointed Apoderado Mancomunado of EURONET SERVICES LIMITED LIABILITY COMPANY SUCURSAL EN ESPAÑA · Madrid
  21. 22/08/2011Ceased as Apoderado of EURONET MOVILCARGA SL · Madrid
  22. 22/08/2011Appointed Apoderado Mancomunado of EURONET MOVILCARGA SL · Madrid
  23. 12/08/2011Ceased as Apoderado of EURONET TELERECARGA SL · Madrid
  24. 12/08/2011Appointed Apoderado Mancomunado of EURONET TELERECARGA SL · Madrid
  25. 18/01/2011Appointed Apoderado Mancomunado of RIA PAYMENT INSTITUTION EP SA · Madrid
  26. 11/01/2011Ceased as Apoderado of RIA PAYMENT INSTITUTION EP SA · Madrid
  27. 11/01/2011Appointed Apoderado Mancomunado of EURONET PAYMENT SERVICES LTD SUCURSAL EN ESPAÑA · Madrid
  28. 20/07/2010Appointed Consejero of RIA PAYMENT INSTITUTION EP SA · Madrid

Co-directors (5)

RIA PAYMENT INSTITUTION EP SA
EURONET BUSINESS HOLDINGS SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.