filings.es

Barba Conejo Antonio

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
OSBARMA SL, TRANS FAST FINANCIAL SERVICES, S.A, I-TRANSFER GLOBAL PAYMENTS EP SA, TELEFONICA REMESAS SA, RIA PAYMENT INSTITUTION EP SA

Companies · current (1)

OSBARMA SLCurrent

Apoderado since 13/10/2022

B72440910 · Madrid

Companies · former (4)

TRANS FAST FINANCIAL SERVICES, S.AFormer

Former FUNEZ GOMEZ RUBEN. Apo.Sol. · until 07/03/2017

FUNEZ GOMEZ RUBEN. Apo.Sol.

A83085217 · Madrid

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado · until 07/10/2015

A41681545 · Madrid

TELEFONICA REMESAS SAFormer

Former Apoderado · from 22/06/2011 to 17/09/2012

A85739878 · Madrid

RIA PAYMENT INSTITUTION EP SAFormer

Former DALIL HAFIDA. Apoderado · until 28/06/2011

DALIL HAFIDA. Apoderado

A80696792 · Madrid

Co-directors (10)

Network map

3 nodes Person Company
barba-conejo-antonioOSBARMA SLOSBARMA SLBARBA MARTINEZ OSCAR ALFREDOBARBA MARTINEZ OSCAR…

Identity matched by name · homonyms possible.