Mushinsky Leona
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- RIA PAYMENT INSTITUTION EP SA, RIA SPAIN HOLDINGS SL
Summary
Mushinsky Leona appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Mancomunado of RIA PAYMENT INSTITUTION EP SA (Madrid) since 30 April 2024. 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 26 April 2024, at RIA SPAIN HOLDINGS SL; the most recent began on 30 April 2024. The offices held are Apoderado Mancomunado and Apoderado. The companies are registered in Madrid. Of these 2 companies, 1 is 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 2 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado Mancomunado since 30/04/2024
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)
Former Apoderado · from 26/04/2024 to 30/10/2025
Struck off · Alcobendas · Sociedad Limitada (SL) · capital €3,028 · 20 BORME filings
B85023844 · Madrid
Timeline (3)
- 30/10/2025Ceased as Apoderado of RIA SPAIN HOLDINGS SL · Madrid
- 30/04/2024Appointed Apoderado Mancomunado of RIA PAYMENT INSTITUTION EP SA · Madrid
- 26/04/2024Appointed Apoderado of RIA SPAIN HOLDINGS SL · Madrid
Co-directors (5)
- Berriochoa Hazenberg Alvaro · Consejero
- Reid Macho Ignacio Augusto · Consejero
- Beccia Fabrizio · Consejero
- Martinez-Campos Lominchar Francisco · Consejero
- Rodriguez Pertusa Mario · Consejero
Network map
Identity matched by name · homonyms possible.