Ibrahima Ibrahima
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- TRANS FAST FINANCIAL SERVICES, S.A, RIA PAYMENT INSTITUTION EP SA
Summary
Ibrahima Ibrahima appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The companies are registered in Madrid. The boards of these companies also include Berriochoa Hazenberg Alvaro, Reid Macho Ignacio Augusto, Beccia Fabrizio and 4 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Apoderado Solidario · from 04/04/2011 to 21/02/2017
Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedades anónimas · capital €409,830 · 54 BORME filings
A83085217 · Madrid
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
Timeline (3)
- 21/02/2017Ceased as Apoderado Solidario of TRANS FAST FINANCIAL SERVICES, S.A · Madrid
- 14/06/2011Ceased as Apoderado Solidario of RIA PAYMENT INSTITUTION EP SA · Madrid
- 04/04/2011Appointed Apoderado Solidario of TRANS FAST FINANCIAL SERVICES, S.A · Madrid
Co-directors (7)
- Berriochoa Hazenberg Alvaro · Consejero
- Reid Macho Ignacio Augusto · Consejero
- Beccia Fabrizio · Consejero
- Martinez-Campos Lominchar Francisco · Consejero
- Rodriguez Pertusa Mario · Consejero
- Colorado Montoya Jhon Alexander · Administrador Solidario
- Ortiz Ruiz Jenny de los Angeles · Administrador Solidario
Network map
Identity matched by name · homonyms possible.