Daniel O'Keefe
Director · Spanish companies register · 1 company
- Companies :
- 1 (0 current, 1 former)
- Linked companies :
- COMERCIA GLOBAL PAYMENTS, ENTIDAD DE PAGO SL
Summary
Daniel O'Keefe appears in the Spanish commercial register as a director of 1 company, mandate ended. The boards of these companies also include Matia Agell Maria Victoria, Zarraluqui Arvizu Pedro, Nicolau Aymar Jordi and 6 others.
Offices held
Apoderado Solidario
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (1)
Former Apoderado Solidario · from 07/03/2016 to 01/07/2024
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · incorporated 28/12/2010 · capital €4,857,000 · 65 BORME filings
B65466997 · Madrid
Timeline (2)
- 01/07/2024Ceased as Apoderado of COMERCIA GLOBAL PAYMENTS, ENTIDAD DE PAGO SL · Madrid
- 07/03/2016Appointed Apoderado Solidario of COMERCIA GLOBAL PAYMENTS, ENTIDAD DE PAGO SL · Madrid
Co-directors (9)
COMERCIA GLOBAL PAYMENTS, ENTIDAD DE PAGO SL
- Matia Agell Maria Victoria · Consejero
- Zarraluqui Arvizu Pedro · Secretario no Consejero
- Nicolau Aymar Jordi · Consejero
- Bettles Peter Richard · Consejero
- Corrigan Nicholas Brian · Consejero
- Cortopassi Robert Michael · Consejero
- Franco Sanchez Jorge · no Consejero
- Macon Garitaonandia Xabier · no Consejero
- Morla Tomas Juan · Consejero
Network map
No recorded relationships
Identity matched by name · homonyms possible.