Mathias Ifergan

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
NEO CAPITAL VENTURES SL, NEO CAPITAL MARKETS S.L, NEO PAYMENT FACTORY S.L

Summary

Mathias Ifergan appears in the Spanish commercial register as a director of 3 companies, all current. Currently Consejero of NEO PAYMENT FACTORY S.L (Barcelona) since 2 August 2019, as well as in 2 other companies. NEO PAYMENT FACTORY S.L is based in Barcelona and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedades de responsabilidad limitada, an active company, incorporated on 15 July 2019, share capital of €459,214. The earliest registered mandate dates from 23 November 2016, at NEO CAPITAL VENTURES SL; the most recent began on 2 August 2019. The companies are registered in Barcelona. The boards of these companies also include Emmanuel Andre Anton and Laurent Jean Gerard Descout.

Offices held

Consejero

Commercial registries

Barcelona

Companies · current (3)

NEO CAPITAL VENTURES SLCurrent

Consejero since 23/11/2016

Consejero

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 02/09/2016 · capital €970,151 · 30 BORME filings

Corporate purpose: LA ADQUISICION, TRASMISION, GESTION E ADMINISTRACION DE ACCIONES O PARTICIPACIONES SOCIALES O CUALESQUIERA OTROS INSTRUMENTOS FINANCIEROS REPRESENTATIVOS DE UNA PARTICIPACION EN LOS FONDOS PROPIOS DE OTRAS SOCIEDADES ETC.

B66850322 · Barcelona

NEO CAPITAL MARKETS S.LCurrent

Consejero since 10/07/2017

Consejero

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Barcelona · Sociedades de responsabilidad limitada · incorporated 15/11/2016 · capital €3,000 · 23 BORME filings

Corporate purpose: EL DESARROLLO DE ACTIVIDADES DE CONSULTORIA EN SERVICIOS FINANCIEROS,DE GESTION,ESTRATEGIA CORPORATIVA,MARKETING,DESARROLLO DE NEGOCIO,DESARROLLO DE SISTEMAS DE INFORMACION,DESARROLLO DE SISTEMAS DE PAGOS,DESARROLLO DE...

B66888595 · Barcelona

NEO PAYMENT FACTORY S.LCurrent

Consejero since 02/08/2019

Consejero

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Barcelona · Sociedades de responsabilidad limitada · incorporated 15/07/2019 · capital €459,214 · 23 BORME filings

Corporate purpose: EJECUCION DE OPERACIONES DE PAGO, INCLUIDA LA TRANSFERENCIA DE FONDOS, A TRAVES DE UNA CUENTA DE PAGO EN EL PROVEEDOR DE SERVICIOS DE PAGO DEL USUARIO U OTRO PROVEEDOR DE SERVICIOS DE PAGO. ETC.

B67475111 · Barcelona

Timeline (6)

  1. 14/07/2023Appointed Vicepresidente of NEO CAPITAL MARKETS S.L · Barcelona
  2. 14/07/2023Appointed Vicepresidente of NEO PAYMENT FACTORY S.L · Barcelona
  3. 15/06/2023Appointed Vicepresidente of NEO CAPITAL VENTURES SL · Barcelona
  4. 02/08/2019Appointed Consejero of NEO PAYMENT FACTORY S.L · Barcelona
  5. 10/07/2017Appointed Consejero of NEO CAPITAL MARKETS S.L · Barcelona
  6. 23/11/2016Appointed Consejero of NEO CAPITAL VENTURES SL · Barcelona

Co-directors (2)

NEO CAPITAL VENTURES SL
NEO CAPITAL MARKETS S.L
NEO PAYMENT FACTORY S.L

Network map

6 nodes Person Company
mathias-iferganNEO CAPITAL VENTURES SLNEO CAPITAL VENTURES…NEO CAPITAL MARKETS S.LNEO CAPITAL MARKETS …NEO PAYMENT FACTORY S.LNEO PAYMENT FACTORY …EMMANUEL ANDRE ANTONEMMANUEL ANDRE ANTONLAURENT JEAN GERARD DESCOUTLAURENT JEAN GERARD …

Identity matched by name · homonyms possible.