Iraberri Montero Antonio

Director · Spanish companies register · 8 companies

Companies :
8 (0 current, 8 former)
Linked companies :
MODELPUNT SL, SOCIEDAD ESPAÑOLA DE SISTEMAS DE PAGO SA, GETNET PAYMENTS SL, WIZINK GESTION S.L, WIZINK MEDIADOR OPERADOR DE BANCA SEGUROS VINCULADO SA, CITICORP CUSTOMER SERVICES SL

Summary

Iraberri Montero Antonio appears in the Spanish commercial register as a director of 8 companies, all mandates ended. The earliest registered mandate dates from 28 December 2011, at WIZINK GESTION S.L; the most recent began on 16 June 2017. The offices held are Apoderado Mancomunado, Representante, Administrador Solidario and Apoderado Solidario. The companies are registered in Alicante, Madrid and Barcelona. Of these 8 companies, 7 are still active and 1 has been struck off. The boards of these companies also include Alvarez Gonzalez Eva Maria, Burgos Rodriguez Oscar, Calleja de Pinedo Diego and 16 others.

Offices held

Apoderado MancomunadoRepresentanteAdministrador SolidarioApoderado SolidarioApoderadoConsejero Delegado

Commercial registries

Alicante · Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (8)

MODELPUNT SLFormer

Former Apoderado Mancomunado · from 13/10/2016 to 02/02/2026

Active · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings

A28000727 · Alicante

SOCIEDAD ESPAÑOLA DE SISTEMAS DE PAGO SAFormer

Former Representante · from 16/06/2017 to 09/03/2020

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Anónima (SA) · capital €524,335 · 103 BORME filings

A82814211 · Madrid

GETNET PAYMENTS SLFormer

Former Administrador Solidario · from 07/12/2016 to 27/07/2018

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Boadilla del Monte · Sociedad Limitada (SL) · incorporated 14/11/2016 · capital €53,899,020 · 65 BORME filings

Corporate purpose: 1) Gestión de procesos de soporte en front office y back office a través de los diferentes medios de contacto, tales como: telefónico, presencial y/o virtual, para apoyar el ciclo de relacionamiento de los clientes, en modalidad…

B87694410 · Madrid

WIZINK GESTION S.LFormer

Former Apoderado Solidario · from 28/12/2011 to 01/02/2016

Active · Actividades de las agencias de cobros y de información comercial (CNAE 8291) · Madrid · Sociedades de responsabilidad limitada · 93 BORME filings

B80972680 · Madrid

WIZINK MEDIADOR OPERADOR DE BANCA SEGUROS VINCULADO SAFormer

Former Apoderado · from 06/11/2013 to 29/01/2016

Liquidada · Otras actividades auxiliares a seguros y fondos de pensiones (CNAE 6629) · Madrid · Sociedad Anónima (SA) · 58 BORME filings

A79538591 · Madrid

CITICORP CUSTOMER SERVICES SLFormer

Former Apoderado Solidario · from 20/11/2013 to 30/06/2015

Active · Sociedad Limitada (SL) · 32 BORME filings

B295555 · Barcelona

CITIFIN SAFormer

Former Consejero Delegado · from 25/10/2013 to 28/01/2015

Consejero Delegado

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · capital €6,970,000 · 96 BORME filings

Corporate purpose: a) Las de préstamo y crédito, incluyendo crédito al consumo, crédito hipotecario otorgado a no-consumidores y la financiación de transacciones comerciales. b) Las de -factoring", con o sin recurso, y las actividades complementarias de la…

A83448852 · Madrid

CITISPAIN SAFormer

Former Apoderado Solidario · from 09/02/2012 to 20/08/2014

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · capital €110,500,000 · 259 BORME filings

A28142081 · Madrid

Timeline (27)

  1. 23/06/2026Ceased as Apoderado of CITISPAIN SA · Madrid
  2. 09/03/2020Ceased as Representante of SOCIEDAD ESPAÑOLA DE SISTEMAS DE PAGO SA · Madrid
  3. 23/10/2018Ceased as Apoderado Mancomunado of MODELPUNT SL · Alicante
  4. 27/07/2018Ceased as Administrador Solidario of GETNET PAYMENTS SL · Madrid
  5. 16/06/2017Appointed Representante of SOCIEDAD ESPAÑOLA DE SISTEMAS DE PAGO SA · Madrid
  6. 05/06/2017Appointed Apoderado Mancomunado of MODELPUNT SL · Alicante
  7. 09/01/2017Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  8. 07/12/2016Appointed Administrador Solidario of GETNET PAYMENTS SL · Madrid
  9. 13/10/2016Appointed Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  10. 01/02/2016Ceased as Apoderado Solidario of WIZINK GESTION S.L · Madrid
  11. 29/01/2016Ceased as Apoderado of WIZINK MEDIADOR OPERADOR DE BANCA SEGUROS VINCULADO SA · Madrid
  12. 30/06/2015Ceased as Apoderado Solidario of CITICORP CUSTOMER SERVICES SL · Barcelona
  13. 25/05/2015Ceased as Presidente of WIZINK GESTION S.L · Madrid
  14. 28/01/2015Ceased as Apoderado of CITIFIN SA · Madrid
  15. 20/08/2014Ceased as Consejero of CITISPAIN SA · Madrid
  16. 11/08/2014Ceased as Presidente of CITIFIN SA · Madrid
  17. 22/05/2014Appointed Presidente of CITIFIN SA · Madrid
  18. 13/01/2014Appointed Apoderado of CITIFIN SA · Madrid
  19. 20/11/2013Appointed Apoderado Solidario of CITICORP CUSTOMER SERVICES SL · Barcelona
  20. 18/11/2013Appointed Apoderado Solidario of CITISPAIN SA · Madrid
  21. 06/11/2013Appointed Apoderado Solidario of WIZINK GESTION S.L · Madrid
  22. 06/11/2013Appointed Apoderado of WIZINK MEDIADOR OPERADOR DE BANCA SEGUROS VINCULADO SA · Madrid
  23. 25/10/2013Appointed Consejero of CITIFIN SA · Madrid
  24. 30/10/2012Appointed Apoderado of WIZINK GESTION S.L · Madrid
  25. 17/02/2012Appointed Consejero of CITISPAIN SA · Madrid
  26. 09/02/2012Appointed Apoderado of CITISPAIN SA · Madrid
  27. 28/12/2011Appointed Presidente of WIZINK GESTION S.L · Madrid

Co-directors (19)

WIZINK GESTION S.L
SOCIEDAD ESPAÑOLA DE SISTEMAS DE PAGO SA
CITIFIN SA
GETNET PAYMENTS SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.