Veronica Okoroafor Ifeoma

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
RIA PAYMENT INSTITUTION EP SA, TELEGIROS SA

Summary

Veronica Okoroafor Ifeoma appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Solidario of RIA PAYMENT INSTITUTION EP SA (Madrid) since 10 June 2011. RIA PAYMENT INSTITUTION EP SA is based in Alcobendas and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n (CNAE 6499) — Sociedad Anónima (SA), an active company, share capital of €1,270,262. The earliest registered mandate dates from 10 June 2011, at RIA PAYMENT INSTITUTION EP SA; the most recent began on 2 August 2011. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid and Barcelona. 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 SolidarioApoderado

Commercial registries

Madrid · Barcelona

Companies · current (1)

Apoderado Solidario since 10/06/2011

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

Companies · former (1)

Former Apoderado · from 02/08/2011 to 09/03/2018

Struck off · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Barcelona · Sociedad Anónima (SA) · capital €6,295,995 · 113 BORME filings

A61752549 · Barcelona

Timeline (3)

  1. 09/03/2018Ceased as Apoderado of TELEGIROS SA · Barcelona
  2. 02/08/2011Appointed Apoderado of TELEGIROS SA · Barcelona
  3. 10/06/2011Appointed Apoderado Solidario of RIA PAYMENT INSTITUTION EP SA · Madrid

Co-directors (5)

Network map

7 nodes Person Company
veronica-okoroafor-if…RIA PAYMENT INSTITUTION EP SARIA PAYMENT INSTITUT…BERRIOCHOA HAZENBERG ALVAROBERRIOCHOA HAZENBERG…REID MACHO IGNACIO AUGUSTOREID MACHO IGNACIO A…BECCIA FABRIZIOBECCIA FABRIZIOMARTINEZ-CAMPOS LOMINCHAR FRANCISCOMARTINEZ-CAMPOS LOMI…RODRIGUEZ PERTUSA MARIORODRIGUEZ PERTUSA MA…

Identity matched by name · homonyms possible.