Monyei Nelson Nwanze

Director · Spanish companies register · 2 companies

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

Summary

Monyei Nelson Nwanze appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of RIA PAYMENT INSTITUTION EP SA (Madrid) since 14 December 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 27 May 2011, at MONEYGRAM PAYMENT SYSTEMS SPAIN SA; the most recent began on 14 December 2011. The companies are registered in Madrid. The boards of these companies also include Berriochoa Hazenberg Alvaro, Reid Macho Ignacio Augusto, Beccia Fabrizio and 5 others.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (1)

RIA PAYMENT INSTITUTION EP SACurrent

Apoderado since 14/12/2011

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 (1)

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former Apoderado · from 27/05/2011 to 08/07/2011

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 (3)

  1. 14/12/2011Appointed Apoderado of RIA PAYMENT INSTITUTION EP SA · Madrid
  2. 08/07/2011Ceased as Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  3. 27/05/2011Appointed Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid

Co-directors (8)

RIA PAYMENT INSTITUTION EP SA
MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Network map

7 nodes Person Company
monyei-nelson-nwanzeRIA 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.