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

Apoderado MancomunadoApoderado

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)

  1. 30/10/2025Ceased as Apoderado of RIA SPAIN HOLDINGS SL · Madrid
  2. 30/04/2024Appointed Apoderado Mancomunado of RIA PAYMENT INSTITUTION EP SA · Madrid
  3. 26/04/2024Appointed Apoderado of RIA SPAIN HOLDINGS SL · Madrid
  4. 26/04/2024Appointed Apoderado of EURONET BUSINESS HOLDINGS SL · Madrid

Co-directors (5)

Network map

8 nodes Person Company
bussannagari-raghaven…RIA PAYMENT INSTITUTION EP SARIA PAYMENT INSTITUT…EURONET BUSINESS HOLDINGS SLEURONET BUSINESS HOL…BERRIOCHOA HAZENBERG ALVAROBERRIOCHOA HAZENBERG…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.