Nzelibe Ikenna Charles

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
CHANGE CENTER ENTIDAD DE PAGO SA, RIA PAYMENT INSTITUTION EP SA, CHARME CONSULTING SL

Summary

Nzelibe Ikenna Charles appears in the Spanish commercial register as a director of 3 companies, all current. Currently Apoderado Solidario of CHANGE CENTER ENTIDAD DE PAGO SA (Málaga) since 20 September 2011, as well as in 2 other companies. CHANGE CENTER ENTIDAD DE PAGO SA is based in Torremolinos and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Anónima (SA), an active company, share capital of €426,600. The earliest registered mandate dates from 18 April 2011, at RIA PAYMENT INSTITUTION EP SA; the most recent began on 20 September 2011. The offices held are Apoderado Solidario, Apoderado and Administrador Solidario. The companies are registered in Málaga, Madrid and Valencia. Of these 3 companies, 2 are 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 4 others.

Offices held

Apoderado SolidarioApoderadoAdministrador Solidario

Commercial registries

Málaga · Madrid · Valencia

Companies · current (3)

CHANGE CENTER ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 20/09/2011

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Torremolinos · Sociedad Anónima (SA) · capital €426,600 · 165 BORME filings

Corporate purpose: 1. El envío de dinero. 2. Compra y venta de billetes extranjeros y chequesde viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros.

A29484409 · Málaga

RIA PAYMENT INSTITUTION EP SACurrent

Apoderado since 18/04/2011

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

CHARME CONSULTING SLCurrent

Administrador Solidario (in office)

Struck off · València · Sociedad Limitada (SL) · 2 BORME filings

B97704753 · Valencia

Timeline (2)

  1. 20/09/2011Appointed Apoderado Solidario of CHANGE CENTER ENTIDAD DE PAGO SA · Málaga
  2. 18/04/2011Appointed Apoderado of RIA PAYMENT INSTITUTION EP SA · Madrid

Co-directors (7)

RIA PAYMENT INSTITUTION EP SA
CHANGE CENTER ENTIDAD DE PAGO SA
CHARME CONSULTING SL

Network map

11 nodes Person Company
nzelibe-ikenna-charlesCHANGE CENTER ENTIDAD DE PAGO SACHANGE CENTER ENTIDA…RIA PAYMENT INSTITUTION EP SARIA PAYMENT INSTITUT…CHARME CONSULTING SLCHARME CONSULTING SLBERRIOCHOA HAZENBERG ALVAROBERRIOCHOA HAZENBERG…REID MACHO IGNACIO AUGUSTOREID MACHO IGNACIO A…BECCIA FABRIZIOBECCIA FABRIZIOMARTINEZ-CAMPOS LOMINCHAR FRANCISCOMARTINEZ-CAMPOS LOMI…RODRIGUEZ PERTUSA MARIORODRIGUEZ PERTUSA MA…SANCHEZ-APELLANIZ MEINESZ MIGUEL ANGELSANCHEZ-APELLANIZ ME…NEBEOLISA EMMANUEL IFEANYINEBEOLISA EMMANUEL I…

Identity matched by name · homonyms possible.