Greadie Kamini

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
VISA INTERNATIONAL SERVICIOS DE PAGO ESPAÑA SOCIEDAD LIMITADA, CYBERSOURCE SPAIN SOCIEDAD LIMITADA

Summary

Greadie Kamini appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Mancomunado of VISA INTERNATIONAL SERVICIOS DE PAGO ESPAÑA SOCIEDAD LIMITADA (Madrid) since 6 September 2018. VISA INTERNATIONAL SERVICIOS DE PAGO ESPAÑA SOCIEDAD LIMITADA is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Limitada (SL), an active company, incorporated on 29 March 2010, share capital of €10,000. The earliest registered mandate dates from 13 June 2018, at CYBERSOURCE SPAIN SOCIEDAD LIMITADA; the most recent began on 6 September 2018. The offices held are Apoderado Mancomunado and Apoderado. The companies are registered in Madrid and Bizkaia. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Coello Figueroa Jose Eduardo and Prieto Martin Eduardo.

Offices held

Apoderado MancomunadoApoderado

Commercial registries

Madrid · Bizkaia

Companies · current (1)

Apoderado Mancomunado since 06/09/2018

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · incorporated 29/03/2010 · capital €10,000 · 35 BORME filings

B95596409 · Madrid

Companies · former (1)

Former Apoderado · from 13/06/2018 to 06/08/2025

Struck off · Otras actividades de telecomunicaciones (CNAE 6190) · Bilbao · Sociedad Limitada (SL) · incorporated 03/07/2012 · capital €300,000 · 30 BORME filings

Corporate purpose: Servicios de pre-venta y de gestión de cuentas a los comerciantes. Actividades de marketing. Promoción de servicios telefónicos técnicos.

B95693594 · Bizkaia

Timeline (5)

  1. 09/09/2025Ceased as Apoderado of VISA INTERNATIONAL SERVICIOS DE PAGO ESPAÑA SOCIEDAD LIMITADA · Madrid
  2. 09/09/2025Appointed Apoderado Mancomunado of VISA INTERNATIONAL SERVICIOS DE PAGO ESPAÑA SOCIEDAD LIMITADA · Madrid
  3. 06/08/2025Ceased as Apoderado of CYBERSOURCE SPAIN SOCIEDAD LIMITADA · Bizkaia
  4. 06/09/2018Appointed Apoderado of VISA INTERNATIONAL SERVICIOS DE PAGO ESPAÑA SOCIEDAD LIMITADA · Madrid
  5. 13/06/2018Appointed Apoderado of CYBERSOURCE SPAIN SOCIEDAD LIMITADA · Bizkaia

Co-directors (2)

Network map

4 nodes Person Company
greadie-kaminiVISA INTERNATIONAL SERVICIOS DE PAGO ESPAÑA SOCIEDAD LIMITADAVISA INTERNATIONAL S…COELLO FIGUEROA JOSE EDUARDOCOELLO FIGUEROA JOSE…PRIETO MARTIN EDUARDOPRIETO MARTIN EDUARDO

Identity matched by name · homonyms possible.