Jacques Dieujuste

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
RIA PAYMENT INSTITUTION EP SA, MONEY EXPRESS TRANSFER E.P. SA, TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA

Summary

Jacques Dieujuste appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 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 16 January 2012. The companies are registered in Madrid and Zaragoza. Of these 3 companies, 2 are 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 3 others.

Offices held

Apoderado Solidario

Commercial registries

Madrid · Zaragoza

Companies · current (1)

RIA PAYMENT INSTITUTION EP SACurrent

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 (2)

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado Solidario · from 01/08/2011 to 18/04/2017

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings

A60538832 · Madrid

TITANES TELECOMUNICACIONES SOCIEDAD ANONIMAFormer

Former Apoderado Solidario · from 16/01/2012 to 09/09/2013

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Zaragoza · Sociedad Anónima (SA) · 293 BORME filings

Corporate purpose: El CNAE de la actividad principal es: "6499". 1.- Compra-venta de moneda extranjera. 2.- La ejecución de operaciones de pago, incluida la transferencia de fondos, a través de una cuenta de pago en el proveedor de servicios de pago del…

A50968460 · Zaragoza

Timeline (4)

  1. 18/04/2017Ceased as Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  2. 09/09/2013Ceased as Apoderado Solidario of TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA · Zaragoza
  3. 16/01/2012Appointed Apoderado Solidario of TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA · Zaragoza
  4. 10/06/2011Appointed Apoderado Solidario of RIA PAYMENT INSTITUTION EP SA · Madrid

Co-directors (6)

RIA PAYMENT INSTITUTION EP SA
TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA

Network map

7 nodes Person Company
jacques-dieujusteRIA 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.