Onyebuchi Ogbonnah Perry
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- SHAMA AZARIAS SL, UCHE UGO SOCIEDAD LIMITADA, MONTY GLOBAL PAYMENTS SA
Summary
Onyebuchi Ogbonnah Perry appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of SHAMA AZARIAS SL (Sevilla), as well as in 1 other company. SHAMA AZARIAS SL is based in Dos Hermanas — Sociedad Limitada (SL), an active company. The offices held are Administrador Único and Apoderado Solidario. The companies are registered in Sevilla and Madrid.
Offices held
Commercial registries
Sevilla · Madrid
Companies · current (2)
Administrador Único (in office)
Active · Dos Hermanas · Sociedad Limitada (SL) · 1 BORME filing
B91225128 · Sevilla
Administrador Único (in office)
Active · Sevilla · Sociedad Limitada (SL) · 1 BORME filing
B91710749 · Sevilla
Companies · former (1)
Former Apoderado Solidario · until 31/07/2024
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 66 BORME filings
Corporate purpose: la prestación de los servicios de pago previstos en el apartado 2 f) del artículo 1 del Real Decreto-Ley 19/2018 de 23 de noviembre.
A83949222 · Madrid
Timeline (1)
- 31/07/2024Ceased as Apoderado Solidario of MONTY GLOBAL PAYMENTS SA · Madrid
Network map
Identity matched by name · homonyms possible.