Knutson Kelley Craig
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- FIS TOTAL ISSUING SOLUTIONS SPAIN SL, GLOBAL PAYMENTS MONEYTOPAY, EDE SL, TSYS EUROPE (SPAIN) SL
Summary
Knutson Kelley Craig appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 9 March 2017, at TSYS EUROPE (SPAIN) SL; the most recent began on 5 November 2020. The offices held are Administrador Solidario, Presidente and Representante. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Arroyuelos Varga Adela, Peribañez Bertran Eduardo, Corrigan Nicholas Brian and 6 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Administrador Solidario · until 27/08/2026
Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Madrid · Sociedad Limitada (SL) · incorporated 20/12/2023 · capital €3,000 · 7 BORME filings
Corporate purpose: El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, jurídico, contable, laboral y económico. b) La actividad inmobiliaria y la urbanización, construcción, compraventa, rehabilitación,…
B56777675 · Madrid
Former Presidente · from 05/11/2020 to 23/01/2024
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · capital €1,367,000 · 44 BORME filings
B65866105 · Madrid
Former Representante · from 09/03/2017 to 09/03/2017
Struck off · Sociedad Limitada (SL) · 3 BORME filings
B84536200 · Madrid
Timeline (6)
- 27/08/2026Ceased as Administrador Solidario of FIS TOTAL ISSUING SOLUTIONS SPAIN SL · Madrid
- 23/01/2024Ceased as Apoderado Solidario of GLOBAL PAYMENTS MONEYTOPAY, EDE SL · Madrid
- 25/07/2023Ceased as Presidente of GLOBAL PAYMENTS MONEYTOPAY, EDE SL · Madrid
- 27/05/2021Appointed Presidente of GLOBAL PAYMENTS MONEYTOPAY, EDE SL · Madrid
- 27/04/2021Appointed Consejero of GLOBAL PAYMENTS MONEYTOPAY, EDE SL · Madrid
- 05/11/2020Appointed Apoderado Solidario of GLOBAL PAYMENTS MONEYTOPAY, EDE SL · Madrid
Co-directors (9)
- Arroyuelos Varga Adela · Consejero
- Peribañez Bertran Eduardo · Vicesecretario no Consejero
- Corrigan Nicholas Brian · Presidente
- Corrigan Nicolas Brian · Consejero
- O'Loghlen Velicia Edward Michel · Vicepresidente
- Macon Garitaonandia Xabier · Consejero
- Lim Arthur Huat Keong · Administrador Solidario
- Brent Puzey Jerry · Administrador Solidario
- Hermida Santos Francisco · Administrador Único
Network map
Identity matched by name · homonyms possible.