Bussannagari Raghavender Reddy
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- RIA PAYMENT INSTITUTION EP SA, EURONET BUSINESS HOLDINGS SL, RIA SPAIN HOLDINGS SL
Summary
Bussannagari Raghavender Reddy appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado Mancomunado of RIA PAYMENT INSTITUTION EP SA (Madrid) since 30 April 2024, 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 26 April 2024, at EURONET BUSINESS HOLDINGS SL; the most recent began on 30 April 2024. The offices held are Apoderado Mancomunado 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, Beccia Fabrizio and 2 others.
Offices held
Commercial registries
Madrid
Companies · current (2)
Apoderado Mancomunado since 30/04/2024
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
Apoderado since 26/04/2024
Active · Otras actividades de telecomunicaciones (CNAE 6190) · Alcobendas · Sociedad Limitada (SL) · capital €3,030 · 40 BORME filings
B83989004 · Madrid
Companies · former (1)
Former Apoderado · from 26/04/2024 to 30/10/2025
Liquidada · Alcobendas · Sociedad Limitada (SL) · capital €3,028 · 20 BORME filings
B85023844 · Madrid
Timeline (4)
- 30/10/2025Ceased as Apoderado of RIA SPAIN HOLDINGS SL · Madrid
- 30/04/2024Appointed Apoderado Mancomunado of RIA PAYMENT INSTITUTION EP SA · Madrid
- 26/04/2024Appointed Apoderado of RIA SPAIN HOLDINGS SL · Madrid
- 26/04/2024Appointed Apoderado of EURONET BUSINESS HOLDINGS SL · Madrid
Co-directors (5)
- Berriochoa Hazenberg Alvaro · Consejero
- Reid Macho Ignacio Augusto · Consejero
- Beccia Fabrizio · Consejero
- Martinez-Campos Lominchar Francisco · Consejero
- Rodriguez Pertusa Mario · Consejero
- Berriochoa Hazenberg Alvaro · Administrador Mancomunado
- Reid Macho Ignacio Augusto · Administrador Mancomunado
- Martinez-Campos Lominchar Francisco · Administrador Mancomunado
Network map
Identity matched by name · homonyms possible.