Cuevas Marqueze Jose Luis

Director · Spanish companies register · 7 companies

Companies :
7 (2 current, 5 former)
Linked companies :
RIA PAYMENT INSTITUTION EP SA, EURONET BUSINESS HOLDINGS SL, RIA SPAIN HOLDINGS SL, LION RESOURCES IBERIA SL, FAMAR HEALTH CARE SERVICES MADRID SA, ALSTOM ESPAÑA IB SL

Summary

Cuevas Marqueze Jose Luis appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 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 23 February 2011, at MULTI MARKET SERVICES SPAIN 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 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Berriochoa Hazenberg Alvaro, Reid Macho Ignacio Augusto, Beccia Fabrizio and 7 others.

Offices held

Apoderado MancomunadoApoderado

Commercial registries

Madrid

Companies · current (2)

RIA PAYMENT INSTITUTION EP SACurrent

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

EURONET BUSINESS HOLDINGS SLCurrent

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 (5)

RIA SPAIN HOLDINGS SLFormer

Former Apoderado · from 26/04/2024 to 30/10/2025

Struck off · Alcobendas · Sociedad Limitada (SL) · capital €3,028 · 20 BORME filings

B85023844 · Madrid

LION RESOURCES IBERIA SLFormer

Former Apoderado · from 21/11/2011 to 02/03/2023

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · 38 BORME filings

B82756867 · Madrid

FAMAR HEALTH CARE SERVICES MADRID SAFormer

Former Apoderado · from 25/02/2020 to 19/07/2022

Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · Alcorcón · Sociedad Anónima (SA) · incorporated 26/05/2011 · 58 BORME filings

Corporate purpose: Fabricación y comercialización de cualquier producto y sustancia química, mineral y orgánico en cualquier estado y para cualquier aplicación vinculadada a la industria y en particular la industria farmacéutica y la agricultura.

A86227261 · Madrid

ALSTOM ESPAÑA IB SLFormer

Former Apoderado Mancomunado · until 01/04/2022

Struck off · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Limitada (SL) · capital €1,000,000 · 100 BORME filings

Corporate purpose: El objeto social lo constituye la adquisición, gestión, tenencia, disfrute, administración y enajenación de valores mobiliarios de otras empresas y sociedades, residentes o no residentes en territorio español, así como la prestación de…

B80979594 · Madrid

MULTI MARKET SERVICES SPAIN HOLDINGS SLFormer

Former Apoderado · from 23/02/2011 to 31/08/2018

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · capital €190,604 · 43 BORME filings

B28500601 · Madrid

Timeline (16)

  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
  5. 02/03/2023Ceased as Apoderado Mancomunado of LION RESOURCES IBERIA SL · Madrid
  6. 19/07/2022Ceased as Apoderado of FAMAR HEALTH CARE SERVICES MADRID SA · Madrid
  7. 01/04/2022Ceased as Apoderado Mancomunado of ALSTOM ESPAÑA IB SL · Madrid
  8. 25/02/2020Appointed Apoderado of FAMAR HEALTH CARE SERVICES MADRID SA · Madrid
  9. 14/09/2018Ceased as Apoderado Solidario of LION RESOURCES IBERIA SL · Madrid
  10. 31/08/2018Ceased as Apoderado of MULTI MARKET SERVICES SPAIN HOLDINGS SL · Madrid
  11. 10/07/2014Appointed Apoderado of LION RESOURCES IBERIA SL · Madrid
  12. 14/12/2011Appointed Apoderado Solidario of LION RESOURCES IBERIA SL · Madrid
  13. 24/11/2011Ceased as Apoderado Mancomunado of MULTI MARKET SERVICES SPAIN HOLDINGS SL · Madrid
  14. 24/11/2011Appointed Apoderado of MULTI MARKET SERVICES SPAIN HOLDINGS SL · Madrid
  15. 21/11/2011Ceased as Apoderado of LION RESOURCES IBERIA SL · Madrid
  16. 21/11/2011Appointed Apoderado Mancomunado of LION RESOURCES IBERIA SL · Madrid

Co-directors (10)

RIA PAYMENT INSTITUTION EP SA
LION RESOURCES IBERIA SL
EURONET BUSINESS HOLDINGS SL
FAMAR HEALTH CARE SERVICES MADRID SA
MULTI MARKET SERVICES SPAIN HOLDINGS SL

Network map

8 nodes Person Company
cuevas-marqueze-jose-…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.