filings.es

Martinez Doris Danella

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
RIA PAYMENT INSTITUTION EP SA, I-TRANSFER GLOBAL PAYMENTS EP SA, MONEY EXPRESS TRANSFER E.P. SA

Companies · current (2)

RIA PAYMENT INSTITUTION EP SACurrent

Apoderado since 18/04/2011

A80696792 · Madrid

I-TRANSFER GLOBAL PAYMENTS EP SACurrent

Apoderado since 04/03/2011

A41681545 · Madrid

Companies · former (1)

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado Solidario · from 30/08/2011 to 21/11/2017

A60538832 · Madrid

Co-directors (7)

Network map

10 nodes Person Company
martinez-doris-danellaRIA PAYMENT INSTITUTION EP SARIA PAYMENT INSTITUT…I-TRANSFER GLOBAL PAYMENTS EP SAI-TRANSFER GLOBAL PA…MARTINEZ-CAMPOS LOMINCHAR FRANCISCOMARTINEZ-CAMPOS LOMI…RODRIGUEZ PERTUSA MARIORODRIGUEZ PERTUSA MA…BECCIA FABRIZIOBECCIA FABRIZIOBERRIOCHOA HAZENBERG ALVAROBERRIOCHOA HAZENBERG…WILLIAM LISY ROBERTWILLIAM LISY ROBERTAGUILAR JOSEPHAGUILAR JOSEPHBRAVO SANTIAGO FRANCISCOBRAVO SANTIAGO FRANC…

Identity matched by name · homonyms possible.