España Alberto Jose

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
BOTECH FRAUD PREVENTION & INTELLIGENCE SL, GLOBAL PAYMENT PROCESSING SL

Companies · current (2)

Representante since 20/07/2026

B86526480 · Madrid

Administrador Único since 19/10/2025

B22839948 · Madrid

Co-directors (2)

Network map

8 nodes Person Company
espana-alberto-joseBOTECH FRAUD PREVENTION & INTELLIGENCE SLBOTECH FRAUD PREVENT…GLOBAL PAYMENT PROCESSING SLGLOBAL PAYMENT PROCE…FRAUD & INTELLIGENCE CONSULTING SLFRAUD & INTELLIGENCE…FCE SECURE IDEAS SLFCE SECURE IDEAS SLGLOBAL PAYMENT PROCESSING SLGLOBAL PAYMENT PROCE…ROJO FERNANDEZ MIGUEL ANGELROJO FERNANDEZ MIGUE…CARRAZON ESPARZA FERNANDOCARRAZON ESPARZA FER…

Identity matched by name · homonyms possible.