Faye Dame
Director · Spanish companies register · 2 companies
- Companies :
- 2 (2 current, 0 former)
- Linked companies :
- I-TRANSFER GLOBAL PAYMENTS EP SA, RIA PAYMENT INSTITUTION EP SA
Summary
Faye Dame appears in the Spanish commercial register as a director of 2 companies, all current. Currently Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA (Madrid) since 6 February 2012, as well as in 1 other company. I-TRANSFER GLOBAL PAYMENTS EP SA is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Anónima (SA), an active company, share capital of €6,505,439. The earliest registered mandate dates from 14 December 2011, at RIA PAYMENT INSTITUTION EP SA; the most recent began on 6 February 2012. The offices held are Apoderado Solidario and Apoderado. 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 (2)
Apoderado Solidario since 06/02/2012
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
Apoderado since 14/12/2011
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
Timeline (2)
- 06/02/2012Appointed Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
- 14/12/2011Appointed Apoderado of RIA PAYMENT INSTITUTION 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.