Campo Duque Patricia

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
RIA PAYMENT INSTITUTION EP SA, SUCA MULTISERVICIO SL

Summary

Campo Duque Patricia appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of RIA PAYMENT INSTITUTION EP SA (Madrid) since 18 April 2011. 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 18 April 2011, at RIA PAYMENT INSTITUTION EP SA; the most recent began on 10 May 2012. The offices held are Apoderado and Administrador Único. The companies are registered in Madrid and Las Palmas. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Mendoza Santana Miguel Angel, Berriochoa Hazenberg Alvaro, Reid Macho Ignacio Augusto and 3 others.

Offices held

ApoderadoAdministrador Único

Commercial registries

Madrid · Las Palmas

Companies · current (1)

RIA PAYMENT INSTITUTION EP SACurrent

Apoderado since 18/04/2011

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

Companies · former (1)

SUCA MULTISERVICIO SLFormer

Former Administrador Único · from 10/05/2012 to 01/10/2018

Struck off · Alojamientos turísticos y otros alojamientos de corta estancia (CNAE 5520) · Palmas de Gran Canaria, Las · Sociedad Limitada (SL) · 4 BORME filings

B35757863 · Las Palmas

Timeline (4)

  1. 01/10/2018Ceased as Administrador Único of SUCA MULTISERVICIO SL · Las Palmas
  2. 10/05/2012Ceased as Administrador Solidario of SUCA MULTISERVICIO SL · Las Palmas
  3. 10/05/2012Appointed Administrador Único of SUCA MULTISERVICIO SL · Las Palmas
  4. 18/04/2011Appointed Apoderado of RIA PAYMENT INSTITUTION EP SA · Madrid

Co-directors (6)

SUCA MULTISERVICIO SL
RIA PAYMENT INSTITUTION EP SA

Network map

7 nodes Person Company
campo-duque-patriciaRIA PAYMENT INSTITUTION EP SARIA PAYMENT INSTITUT…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.