Coraite Choque Corsina
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- RIA PAYMENT INSTITUTION EP SA, I-TRANSFER GLOBAL PAYMENTS EP SA
Summary
Coraite Choque Corsina 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 14 April 2011, at I-TRANSFER GLOBAL PAYMENTS EP SA; the most recent began on 18 April 2011. The offices held are Apoderado 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 6 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
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)
Former Apoderado Solidario · from 14/04/2011 to 19/02/2020
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)
- 19/02/2020Ceased as Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
- 18/04/2011Appointed Apoderado of RIA PAYMENT INSTITUTION EP SA · Madrid
- 14/04/2011Appointed Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
Co-directors (9)
- Berriochoa Hazenberg Alvaro · Consejero
- Reid Macho Ignacio Augusto · Consejero
- Beccia Fabrizio · Consejero
- Martinez-Campos Lominchar Francisco · Consejero
- Rodriguez Pertusa Mario · Consejero
- Aguilar Joseph · Consejero
- Bravo Santiago Francisco · Consejero
- Gonzalez Sepulveda Marcela del Socorro · Consejero
- William Lisy Robert · Consejero
Network map
Identity matched by name · homonyms possible.