Lopez Ramirez Bernarda Altagracia

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
RIA PAYMENT INSTITUTION EP SA, CHANGE CENTER ENTIDAD DE PAGO SA, TELEGIROS SA

Summary

Lopez Ramirez Bernarda Altagracia appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of RIA PAYMENT INSTITUTION EP SA (Madrid) since 18 April 2011, as well as in 1 other company. 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 14 February 2011, at CHANGE CENTER ENTIDAD DE PAGO SA; the most recent began on 18 April 2011. The companies are registered in Madrid, Málaga and Barcelona. 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

Commercial registries

Madrid · Málaga · Barcelona

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

CHANGE CENTER ENTIDAD DE PAGO SACurrent

Apoderado since 14/02/2011

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Torremolinos · Sociedad Anónima (SA) · capital €426,600 · 165 BORME filings

Corporate purpose: 1. El envío de dinero. 2. Compra y venta de billetes extranjeros y chequesde viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros.

A29484409 · Málaga

Companies · former (1)

TELEGIROS SAFormer

Former Apoderado · from 17/02/2011 to 09/03/2018

Liquidada · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Barcelona · Sociedad Anónima (SA) · capital €6,295,995 · 113 BORME filings

A61752549 · Barcelona

Timeline (4)

  1. 09/03/2018Ceased as Apoderado of TELEGIROS SA · Barcelona
  2. 18/04/2011Appointed Apoderado of RIA PAYMENT INSTITUTION EP SA · Madrid
  3. 17/02/2011Appointed Apoderado of TELEGIROS SA · Barcelona
  4. 14/02/2011Appointed Apoderado of CHANGE CENTER ENTIDAD DE PAGO SA · Málaga

Co-directors (6)

RIA PAYMENT INSTITUTION EP SA
CHANGE CENTER ENTIDAD DE PAGO SA

Network map

9 nodes Person Company
lopez-ramirez-bernard…RIA PAYMENT INSTITUTION EP SARIA PAYMENT INSTITUT…CHANGE CENTER ENTIDAD DE PAGO SACHANGE CENTER ENTIDA…BERRIOCHOA HAZENBERG ALVAROBERRIOCHOA HAZENBERG…REID MACHO IGNACIO AUGUSTOREID MACHO IGNACIO A…BECCIA FABRIZIOBECCIA FABRIZIOMARTINEZ-CAMPOS LOMINCHAR FRANCISCOMARTINEZ-CAMPOS LOMI…RODRIGUEZ PERTUSA MARIORODRIGUEZ PERTUSA MA…SANCHEZ-APELLANIZ MEINESZ MIGUEL ANGELSANCHEZ-APELLANIZ ME…

Identity matched by name · homonyms possible.