Daughtrey Virginia Anne
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- CLEAR2PAY SPAIN SL, FIS GLOBAL TRADING (IBERICA) SL, FIDELITY INFORMATION SERVICES (IBERIA) SL
Summary
Daughtrey Virginia Anne appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado Mancomunado Solidario of CLEAR2PAY SPAIN SL (Madrid) since 28 July 2017, as well as in 1 other company. CLEAR2PAY SPAIN SL is based in Madrid — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 8 April 2016, at FIDELITY INFORMATION SERVICES (IBERIA) SL; the most recent began on 28 July 2017. The offices held are Apoderado Mancomunado Solidario, Apoderado and Apoderado Mancomunado. The companies are registered in Madrid. The boards of these companies also include Keong Lim Arthur Huat, Brent Puzey Jerry and Dark Barry Evans.
Offices held
Commercial registries
Madrid
Companies · current (2)
Apoderado Mancomunado Solidario since 28/07/2017
Active · Madrid · Sociedad Limitada (SL) · 22 BORME filings
B85492833 · Madrid
Apoderado since 05/07/2016
Active · Madrid · Sociedad Limitada (SL) · 41 BORME filings
B82808148 · Madrid
Companies · former (1)
Former Apoderado Mancomunado · from 08/04/2016 to 18/09/2023
Active · Madrid · Sociedad Limitada (SL) · 40 BORME filings
B79531562 · Madrid
Timeline (4)
- 18/09/2023Ceased as Apoderado Mancomunado of FIDELITY INFORMATION SERVICES (IBERIA) SL · Madrid
- 28/07/2017Appointed Apoderado Mancomunado Solidario of CLEAR2PAY SPAIN SL · Madrid
- 05/07/2016Appointed Apoderado of FIS GLOBAL TRADING (IBERICA) SL · Madrid
- 08/04/2016Appointed Apoderado Mancomunado of FIDELITY INFORMATION SERVICES (IBERIA) SL · Madrid
Co-directors (3)
- Keong Lim Arthur Huat · Administrador Solidario
- Brent Puzey Jerry · Administrador Solidario
- Keong Lim Arthur Huat · Administrador Solidario
- Brent Puzey Jerry · Administrador Solidario
- Keong Lim Arthur Huat · Administrador Solidario
- Dark Barry Evans · Consejero
- Brent Puzey Jerry · Administrador Solidario
Network map
Identity matched by name · homonyms possible.