Maneykina Larisa

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
RIA PAYMENT INSTITUTION EP SA, CAMBITUR INTERNATIONAL SA, MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Summary

Maneykina Larisa appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of RIA PAYMENT INSTITUTION EP SA (Madrid) since 18 April 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 18 April 2011, at RIA PAYMENT INSTITUTION EP SA; the most recent began on 19 April 2012. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid and Málaga. 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 5 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid · Málaga

Companies · current (1)

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

Companies · former (2)

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado Solidario · from 19/04/2012 to 16/12/2013

Struck off · Sociedad Anónima (SA) · 214 BORME filings

Corporate purpose: Constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero.-

B29613957 · Málaga

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former Apoderado · until 27/04/2011

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · capital €411,950 · 321 BORME filings

Corporate purpose: Gestion de agentes de las entidades del grupo en España, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink

A83064253 · Madrid

Timeline (4)

  1. 16/12/2013Ceased as Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  2. 19/04/2012Appointed Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  3. 27/04/2011Ceased as Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  4. 18/04/2011Appointed Apoderado of RIA PAYMENT INSTITUTION EP SA · Madrid

Co-directors (8)

RIA PAYMENT INSTITUTION EP SA
MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Network map

7 nodes Person Company
maneykina-larisaRIA 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.