Berriochoa Hazenberg Alvaro

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
RIA PAYMENT INSTITUTION EP SA, EURONET BUSINESS HOLDINGS SL, DESARROLLOS Y CONSULTING MADRID SL, EURONET PAYMENT SERVICES LTD SUCURSAL EN ESPAÑA, RIA SPAIN HOLDINGS SL, CORBERA DE PROMOCIONES MEDITERRANEAS SL

Summary

Berriochoa Hazenberg Alvaro appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Administrador Mancomunado of EURONET BUSINESS HOLDINGS SL (Madrid) since 5 January 2022, as well as in 2 other companies. EURONET BUSINESS HOLDINGS SL is based in Alcobendas and operates in Otras actividades de telecomunicaciones (CNAE 6190) — Sociedad Limitada (SL), an active company, share capital of €3,030. The earliest registered mandate dates from 14 June 2013, at RIA PAYMENT INSTITUTION EP SA; the most recent began on 5 January 2022. The offices held are Consejero, Administrador Mancomunado, Administrador Único and Apoderado Mancomunado. The companies are registered in Madrid and Barcelona. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Reid Macho Ignacio Augusto, Beccia Fabrizio, Martinez-Campos Lominchar Francisco and 1 other.

Offices held

ConsejeroAdministrador MancomunadoAdministrador ÚnicoApoderado MancomunadoApoderado

Commercial registries

Madrid · Barcelona

Companies · current (3)

RIA PAYMENT INSTITUTION EP SACurrent

Consejero since 14/06/2013

Vicesecretario

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 BUSINESS HOLDINGS SLCurrent

Administrador Mancomunado since 05/01/2022

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

B83989004 · Madrid

DESARROLLOS Y CONSULTING MADRID SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B83228098

Companies · former (3)

EURONET PAYMENT SERVICES LTD SUCURSAL EN ESPAÑAFormer

Former Apoderado Mancomunado · from 27/01/2014 to 01/12/2025

Apoderado MancomunadoApoderado Solidario

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 · from 15/07/2013 to 30/10/2025

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

B85023844 · Madrid

CORBERA DE PROMOCIONES MEDITERRANEAS SLFormer

Former Apoderado · until 19/12/2008

Active · Sociedad Limitada (SL) · 9 BORME filings

B274917 · Barcelona

Timeline (21)

  1. 01/12/2025Ceased as L.C.Perma. of EURONET PAYMENT SERVICES LTD SUCURSAL EN ESPAÑA · Madrid
  2. 30/10/2025Ceased as Administrador Mancomunado of RIA SPAIN HOLDINGS SL · Madrid
  3. 05/07/2024Ceased as Apoderado Mancomunado Solidario of RIA PAYMENT INSTITUTION EP SA · Madrid
  4. 26/04/2024Appointed Apoderado of RIA SPAIN HOLDINGS SL · Madrid
  5. 26/04/2024Appointed Apoderado of EURONET BUSINESS HOLDINGS SL · Madrid
  6. 01/04/2024Appointed Apoderado Solidario of RIA SPAIN HOLDINGS SL · Madrid
  7. 17/10/2023Ceased as L.C.Per.M. of EURONET PAYMENT SERVICES LTD SUCURSAL EN ESPAÑA · Madrid
  8. 17/10/2023Appointed L.C.Perma. of EURONET PAYMENT SERVICES LTD SUCURSAL EN ESPAÑA · Madrid
  9. 11/08/2023Ceased as Apoderado of EURONET BUSINESS HOLDINGS SL · Madrid
  10. 10/08/2023Ceased as Presidente of EURONET BUSINESS HOLDINGS SL · Madrid
  11. 10/08/2023Appointed Administrador Mancomunado of EURONET BUSINESS HOLDINGS SL · Madrid
  12. 16/06/2023Appointed L.C.Per.M. of EURONET PAYMENT SERVICES LTD SUCURSAL EN ESPAÑA · Madrid
  13. 15/12/2022Appointed Apoderado of EURONET BUSINESS HOLDINGS SL · Madrid
  14. 05/01/2022Appointed Presidente of EURONET BUSINESS HOLDINGS SL · Madrid
  15. 29/12/2021Appointed Administrador Mancomunado of RIA SPAIN HOLDINGS SL · Madrid
  16. 28/08/2020Appointed Vicesecretario of RIA PAYMENT INSTITUTION EP SA · Madrid
  17. 12/05/2014Appointed Consejero of RIA PAYMENT INSTITUTION EP SA · Madrid
  18. 27/01/2014Appointed Apoderado Mancomunado of EURONET PAYMENT SERVICES LTD SUCURSAL EN ESPAÑA · Madrid
  19. 15/07/2013Appointed Apoderado Mancomunado of RIA SPAIN HOLDINGS SL · Madrid
  20. 14/06/2013Appointed Apoderado Mancomunado Solidario of RIA PAYMENT INSTITUTION EP SA · Madrid
  21. 19/12/2008Ceased as Apoderado of CORBERA DE PROMOCIONES MEDITERRANEAS SL · Barcelona

Co-directors (4)

RIA PAYMENT INSTITUTION EP SA
EURONET BUSINESS HOLDINGS SL

Network map

8 nodes Person Company
berriochoa-hazenberg-…RIA PAYMENT INSTITUTION EP SARIA PAYMENT INSTITUT…EURONET BUSINESS HOLDINGS SLEURONET BUSINESS HOL…DESARROLLOS Y CONSULTING MADRID SLDESARROLLOS Y CONSUL…REID MACHO IGNACIO AUGUSTOREID MACHO IGNACIO A…BECCIA FABRIZIOBECCIA FABRIZIOMARTINEZ-CAMPOS LOMINCHAR FRANCISCOMARTINEZ-CAMPOS LOMI…RODRIGUEZ PERTUSA MARIORODRIGUEZ PERTUSA MA…

Identity matched by name · homonyms possible.