Justicia Moreno Jose

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
PRISMA PAYMENTS EP SA, TWO FAST TWO FOODIES SL, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Summary

Justicia Moreno Jose appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of PRISMA PAYMENTS EP SA (Madrid) since 8 June 2023, as well as in 1 other company. PRISMA PAYMENTS EP SA is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Anónima (SA), an active company, incorporated on 2 October 2009, share capital of €2,047,300. The earliest registered mandate dates from 16 May 2023, at TWO FAST TWO FOODIES SL; the most recent began on 8 June 2023. The offices held are Apoderado, Administrador Solidario and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Bizkaia. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 27 others.

Offices held

ApoderadoAdministrador SolidarioApoderado Mancomunado Solidario

Commercial registries

Madrid · Bizkaia

Companies · current (2)

PRISMA PAYMENTS EP SACurrent

Apoderado since 08/06/2023

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · incorporated 02/10/2009 · capital €2,047,300 · 59 BORME filings

Corporate purpose: : 1. 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 usuario u otro proveedor de servicios de pago: - Ejecución de adeudos domiciliados,…

A85785905 · Madrid

TWO FAST TWO FOODIES SLCurrent

Administrador Solidario since 16/05/2023

Concurso · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · incorporated 22/02/2023 · capital €3,000 · 2 BORME filings

Corporate purpose: 1.- La prestación de servicios de restaurante, cafetería, bar, catering y celebración de eventos (CNAE 5610). 2.- La prestación de servicios de consultoría gastronómica: creación de conceptos, menús, análisis de negocio, desarrollo de negocio, dirección y plan de negocio (CNAE 702).

B44751121 · Madrid

Companies · former (1)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMAFormer

Former Apoderado Mancomunado Solidario · until 26/11/2015

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,927 BORME filings

A48265169 · Bizkaia

Timeline (4)

  1. 07/07/2026Appointed Apoderado of PRISMA PAYMENTS EP SA · Madrid
  2. 08/06/2023Appointed Apoderado Solidario of PRISMA PAYMENTS EP SA · Madrid
  3. 16/05/2023Appointed Administrador Solidario of TWO FAST TWO FOODIES SL · Madrid
  4. 26/11/2015Ceased as Apoderado Mancomunado Solidario of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia

Co-directors (30)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
PRISMA PAYMENTS EP SA
TWO FAST TWO FOODIES SL

Network map

10 nodes Person Company
justicia-moreno-josePRISMA PAYMENTS EP SAPRISMA PAYMENTS EP SATWO FAST TWO FOODIES SLTWO FAST TWO FOODIES…ACHI DE GALVAN JAZMINACHI DE GALVAN JAZMINFIGUEIREDO ALEX ROGERIOFIGUEIREDO ALEX ROGE…CARBAJOSA FERNANDEZ JOSECARBAJOSA FERNANDEZ …MEDINA ORS GUILLERMOMEDINA ORS GUILLERMOLONGO JUNIOR JAIRLONGO JUNIOR JAIRADORNA CABALLERO JOSE IGNACIOADORNA CABALLERO JOS…MARCITLLACH ARIAS NICOLASMARCITLLACH ARIAS NI…

Identity matched by name · homonyms possible.