Jimenez Sanchez Lisbeth Alejandra

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
RIA PAYMENT INSTITUTION EP SA, CONTINENTAL GLOBAL SOLUTIONS SL

Summary

Jimenez Sanchez Lisbeth Alejandra appears in the Spanish commercial register as a director of 2 companies, all current. Currently Administrador Único of CONTINENTAL GLOBAL SOLUTIONS SL (Madrid) since 11 November 2013, as well as in 1 other company. CONTINENTAL GLOBAL SOLUTIONS SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 18 November 2013, share capital of €3,000. The earliest registered mandate dates from 18 April 2011, at RIA PAYMENT INSTITUTION EP SA; the most recent began on 11 November 2013. The offices held are Apoderado and Administrador Único. The companies are registered in Madrid. The boards of these companies also include Berriochoa Hazenberg Alvaro, Reid Macho Ignacio Augusto, Beccia Fabrizio and 2 others.

Offices held

ApoderadoAdministrador Único

Commercial registries

Madrid

Companies · current (2)

RIA PAYMENT INSTITUTION EP SACurrent

Apoderado since 18/04/2011

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

CONTINENTAL GLOBAL SOLUTIONS SLCurrent

Administrador Único since 11/11/2013

Active · Madrid · Sociedad Limitada (SL) · incorporated 18/11/2013 · capital €3,000 · 1 BORME filing

Corporate purpose: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobiliarias. 4.- Industrias manufactureras y textiles. 5.- Turismo, hostelería y restauración.

B86857356 · Madrid

Timeline (2)

  1. 11/11/2013Appointed Administrador Único of CONTINENTAL GLOBAL SOLUTIONS SL · Madrid
  2. 18/04/2011Appointed Apoderado of RIA PAYMENT INSTITUTION EP SA · Madrid

Co-directors (5)

RIA PAYMENT INSTITUTION EP SA

Network map

8 nodes Person Company
jimenez-sanchez-lisbe…RIA PAYMENT INSTITUTION EP SARIA PAYMENT INSTITUT…CONTINENTAL GLOBAL SOLUTIONS SLCONTINENTAL GLOBAL S…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.