Condolo Moreno Armando Napoleon

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
RIA PAYMENT INSTITUTION EP SA, NAPOLEC TELEPHONE SL, I-TRANSFER GLOBAL PAYMENTS EP SA

Summary

Condolo Moreno Armando Napoleon appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of RIA PAYMENT INSTITUTION EP SA (Madrid) since 14 December 2011, 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 2 August 2011, at I-TRANSFER GLOBAL PAYMENTS EP SA; the most recent began on 14 December 2011. The offices held are Apoderado, Administrador Solidario and Apoderado Solidario. The companies are registered in Madrid. The boards of these companies also include Berriochoa Hazenberg Alvaro, Reid Macho Ignacio Augusto, Beccia Fabrizio and 7 others.

Offices held

ApoderadoAdministrador SolidarioApoderado Solidario

Commercial registries

Madrid

Companies · current (2)

RIA PAYMENT INSTITUTION EP SACurrent

Apoderado since 14/12/2011

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

NAPOLEC TELEPHONE SLCurrent

Administrador Solidario (in office)

Active · Escorial, El · Sociedades de responsabilidad limitada

B85130797

Companies · former (1)

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado Solidario · from 02/08/2011 to 07/10/2015

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €6,505,439 · 162 BORME filings

Corporate purpose: jkfgjkfkj.

A41681545 · Madrid

Timeline (3)

  1. 07/10/2015Ceased as Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  2. 14/12/2011Appointed Apoderado of RIA PAYMENT INSTITUTION EP SA · Madrid
  3. 02/08/2011Appointed Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid

Co-directors (10)

RIA PAYMENT INSTITUTION EP SA
I-TRANSFER GLOBAL PAYMENTS EP SA
NAPOLEC TELEPHONE SL

Network map

9 nodes Person Company
condolo-moreno-armand…RIA PAYMENT INSTITUTION EP SARIA PAYMENT INSTITUT…NAPOLEC TELEPHONE SLNAPOLEC TELEPHONE SLBERRIOCHOA HAZENBERG ALVAROBERRIOCHOA HAZENBERG…REID MACHO IGNACIO AUGUSTOREID MACHO IGNACIO A…BECCIA FABRIZIOBECCIA FABRIZIOMARTINEZ-CAMPOS LOMINCHAR FRANCISCOMARTINEZ-CAMPOS LOMI…RODRIGUEZ PERTUSA MARIORODRIGUEZ PERTUSA MA…CARRILLO CASTILLO LUCIA ELIZABETHCARRILLO CASTILLO LU…

Identity matched by name · homonyms possible.