Flores Ovando Carmen

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
RIA PAYMENT INSTITUTION EP SA, VIGO REMITTANCE ESPAÑA SA

Summary

Flores Ovando Carmen appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Berriochoa Hazenberg Alvaro, Reid Macho Ignacio Augusto, Beccia Fabrizio and 2 others.

Offices held

Apoderado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

RIA PAYMENT INSTITUTION EP SAFormer

Former Apoderado Solidario · until 14/06/2011

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

VIGO REMITTANCE ESPAÑA SAFormer

Former Apoderado Solidario · until 07/04/2011

Struck off · Sociedad Anónima (SA) · incorporated 21/01/2009 · 63 BORME filings

Corporate purpose: LA GESTION DE TRANSFERENCIAS CON EL EXTERIOR EN CONCEPTO DE GASTOS DE ESTANCIA EN EL EXTRANJERO Y REMESAS DE TRABAJADORES DOMICILIADOS EN ESPAÑA.

A85622405 · Madrid

Timeline (2)

  1. 14/06/2011Ceased as Apoderado Solidario of RIA PAYMENT INSTITUTION EP SA · Madrid
  2. 07/04/2011Ceased as Apoderado Solidario of VIGO REMITTANCE ESPAÑA SA · Madrid

Co-directors (5)

RIA PAYMENT INSTITUTION EP SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.