Miguel Rizza

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
SMALL WORLD EXCHANGE SERVICES SPAIN SL EN LIQUIDACION, SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACION

Summary

Miguel Rizza appears in the Spanish commercial register as a director of 2 companies, all current. Currently Apoderado of SMALL WORLD EXCHANGE SERVICES SPAIN SL EN LIQUIDACION (Madrid) since 2 October 2023, as well as in 1 other company. SMALL WORLD EXCHANGE SERVICES SPAIN SL EN LIQUIDACION is based in Pozuelo de Alarcón and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Limitada (SL), an active company, share capital of €30,000. The earliest registered mandate dates from 23 December 2020, at SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACION; the most recent began on 2 October 2023. The companies are registered in Madrid.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (2)

Apoderado since 02/10/2023

Concurso · Otra intermediación monetaria (CNAE 6419) · Pozuelo de Alarcón · Sociedad Limitada (SL) · capital €30,000 · 19 BORME filings

B83999250 · Madrid

Apoderado since 23/12/2020

Concurso · Otra intermediación monetaria (CNAE 6419) · Pozuelo de Alarcón · Sociedad Anónima (SA) · capital €1,350,368 · 186 BORME filings

Corporate purpose: La prestación de servicios de envio de dinero, de acuerdo con el articulo 1.2f) del Real Decreto Ley 19/2018 de 23 de noviembre, de servicios de pago y otras medidas urgentes en materia financiera,...

A82414046 · Madrid

Timeline (2)

  1. 02/10/2023Appointed Apoderado of SMALL WORLD EXCHANGE SERVICES SPAIN SL EN LIQUIDACION · Madrid
  2. 23/12/2020Appointed Apoderado of SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACION · Madrid

Network map

3 nodes Person Company
miguel-rizzaSMALL WORLD EXCHANGE SERVICES SPAIN SL EN LIQUIDACIONSMALL WORLD EXCHANGE…SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACIONSMALL WORLD FINANCIA…

Identity matched by name · homonyms possible.