Beccia Fabrizio

Director · Spanish companies register · 3 companies

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

Summary

Beccia Fabrizio appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Consejero of RIA PAYMENT INSTITUTION EP SA (Madrid) since 7 January 2025, as well as in 1 other company. RIA PAYMENT INSTITUTION EP SA is based in Alcobendas and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n (CNAE 6499) — Sociedad Anónima (SA), an active company, share capital of €1,270,262. The earliest registered mandate dates from 22 December 2008, at MONEYGRAM PAYMENT SYSTEMS SPAIN SA; the most recent began on 7 January 2025. The offices held are Consejero and Apoderado. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Berriochoa Hazenberg Alvaro, Reid Macho Ignacio Augusto, Martinez-Campos Lominchar Francisco and 4 others.

Offices held

ConsejeroApoderado

Commercial registries

Madrid

Companies · current (2)

RIA PAYMENT INSTITUTION EP SACurrent

Consejero since 07/01/2025

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

MONEYGRAM PAYMENT SYSTEMS SPAIN SACurrent

Apoderado since 22/12/2008

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · capital €411,950 · 321 BORME filings

Corporate purpose: Gestion de agentes de las entidades del grupo en España, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink

A83064253 · Madrid

Companies · former (1)

CAMBIOS SOL SAFormer

Former Apoderado · from 22/12/2008 to 03/02/2009

Struck off · Sociedad Anónima (SA) · 3 BORME filings

A79018560 · Madrid

Timeline (3)

  1. 07/01/2025Appointed Consejero of RIA PAYMENT INSTITUTION EP SA · Madrid
  2. 03/02/2009Ceased as Apoderado of CAMBIOS SOL SA · Madrid
  3. 22/12/2008Appointed Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid

Co-directors (7)

RIA PAYMENT INSTITUTION EP SA
MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Network map

10 nodes Person Company
beccia-fabrizioRIA PAYMENT INSTITUTION EP SARIA PAYMENT INSTITUT…MONEYGRAM PAYMENT SYSTEMS SPAIN SAMONEYGRAM PAYMENT SY…BERRIOCHOA HAZENBERG ALVAROBERRIOCHOA HAZENBERG…REID MACHO IGNACIO AUGUSTOREID MACHO IGNACIO A…MARTINEZ-CAMPOS LOMINCHAR FRANCISCOMARTINEZ-CAMPOS LOMI…RODRIGUEZ PERTUSA MARIORODRIGUEZ PERTUSA MA…FEBREIRO CARREIRA MARCOSFEBREIRO CARREIRA MA…GRUSZKA MICHALGRUSZKA MICHALSCHUTZE MICHAELWERNERSCHUTZE MICHAELWERNER

Identity matched by name · homonyms possible.