Mwangi Peter
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- VISA INTERNATIONAL SERVICIOS DE PAGO ESPAÑA SOCIEDAD LIMITADA, CYBERSOURCE SPAIN SOCIEDAD LIMITADA
Summary
Mwangi Peter appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 1 August 2022, at VISA INTERNATIONAL SERVICIOS DE PAGO ESPAÑA SOCIEDAD LIMITADA; the most recent began on 28 September 2022. The companies are registered in Madrid and Bizkaia. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Coello Figueroa Jose Eduardo and Prieto Martin Eduardo.
Offices held
Commercial registries
Madrid · Bizkaia
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Apoderado · from 01/08/2022 to 09/09/2025
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · incorporated 29/03/2010 · capital €10,000 · 35 BORME filings
B95596409 · Madrid
Former Apoderado · from 28/09/2022 to 06/08/2025
Struck off · Otras actividades de telecomunicaciones (CNAE 6190) · Bilbao · Sociedad Limitada (SL) · incorporated 03/07/2012 · capital €300,000 · 30 BORME filings
Corporate purpose: Servicios de pre-venta y de gestión de cuentas a los comerciantes. Actividades de marketing. Promoción de servicios telefónicos técnicos.
B95693594 · Bizkaia
Timeline (4)
- 09/09/2025Ceased as Apoderado of VISA INTERNATIONAL SERVICIOS DE PAGO ESPAÑA SOCIEDAD LIMITADA · Madrid
- 06/08/2025Ceased as Apoderado of CYBERSOURCE SPAIN SOCIEDAD LIMITADA · Bizkaia
- 28/09/2022Appointed Apoderado of CYBERSOURCE SPAIN SOCIEDAD LIMITADA · Bizkaia
- 01/08/2022Appointed Apoderado of VISA INTERNATIONAL SERVICIOS DE PAGO ESPAÑA SOCIEDAD LIMITADA · Madrid
Co-directors (2)
- Coello Figueroa Jose Eduardo · Consejero Delegado
- Prieto Martin Eduardo · Consejero
Network map
Identity matched by name · homonyms possible.