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

Apoderado MancomunadoApoderado

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)

  1. 30/10/2025Ceased as Apoderado of RIA SPAIN HOLDINGS SL · Madrid
  2. 30/04/2024Appointed Apoderado Mancomunado of RIA PAYMENT INSTITUTION EP SA · Madrid
  3. 26/04/2024Appointed Apoderado of RIA SPAIN HOLDINGS SL · Madrid

Co-directors (5)

Network map

7 nodes Person Company
mushinsky-leonaRIA 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.