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

Apoderado Mancomunado SolidarioApoderadoApoderado Mancomunado

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)

  1. 18/09/2023Ceased as Apoderado Mancomunado of FIDELITY INFORMATION SERVICES (IBERIA) SL · Madrid
  2. 28/07/2017Appointed Apoderado Mancomunado Solidario of CLEAR2PAY SPAIN SL · Madrid
  3. 05/07/2016Appointed Apoderado of FIS GLOBAL TRADING (IBERICA) SL · Madrid
  4. 08/04/2016Appointed Apoderado Mancomunado of FIDELITY INFORMATION SERVICES (IBERIA) SL · Madrid

Co-directors (3)

FIDELITY INFORMATION SERVICES (IBERIA) SL
FIS GLOBAL TRADING (IBERICA) SL
CLEAR2PAY SPAIN SL

Network map

6 nodes Person Company
daughtrey-virginia-an…CLEAR2PAY SPAIN SLCLEAR2PAY SPAIN SLFIS GLOBAL TRADING (IBERICA) SLFIS GLOBAL TRADING (…KEONG LIM ARTHUR HUATKEONG LIM ARTHUR HUATBRENT PUZEY JERRYBRENT PUZEY JERRYDARK BARRY EVANSDARK BARRY EVANS

Identity matched by name · homonyms possible.