filings.es

Nochrin Vadim

Director · Spanish companies register · 7 companies

Companies :
7 (2 current, 5 former)
Linked companies :
RIA PAYMENT INSTITUTION EP SA, KASYBOS LEIDIMU SOCIEDAD LIMITADA, I-TRANSFER GLOBAL PAYMENTS EP SA, TELEGIROS SA, TRANS FAST FINANCIAL SERVICES, S.A, CAMBITUR INTERNATIONAL SA

Companies — current (2)

RIA PAYMENT INSTITUTION EP SACurrent

Apoderado since 14/12/2011

A80696792 · Madrid

KASYBOS LEIDIMU SOCIEDAD LIMITADACurrent

Administrador Único since 13/01/2011

V141680 · Valencia

Companies — former (5)

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado · from 31/05/2011 to 19/02/2020

A41681545 · Madrid

TELEGIROS SAFormer

Former Apoderado · from 07/06/2011 to 09/03/2018

A61752549 · Barcelona

TRANS FAST FINANCIAL SERVICES, S.AFormer

Former Apoderado · from 14/06/2011 to 21/02/2017

A83085217 · Madrid

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado · from 27/06/2011 to 16/12/2013

A29613957 · Málaga

CHOICE MONEY TRANSFER ESPAÑA SAFormer

Former Apoderado Solidario · from 15/07/2011 to 23/01/2012

A85642130 · Madrid

Co-directors (9)

Network map

7 nodes Person Company
nochrin-vadimRIA PAYMENT INSTITUTION EP SARIA PAYMENT INSTITUT…KASYBOS LEIDIMU SOCIEDAD LIMITADAKASYBOS LEIDIMU SOCI…MARTINEZ-CAMPOS LOMINCHAR FRANCISCOMARTINEZ-CAMPOS LOMI…RODRIGUEZ PERTUSA MARIORODRIGUEZ PERTUSA MA…BECCIA FABRIZIOBECCIA FABRIZIOBERRIOCHOA HAZENBERG ALVAROBERRIOCHOA HAZENBERG…

Identity matched by name — homonyms possible.