Potsch Andreas Johannes

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
I-TRANSFER GLOBAL PAYMENTS EP SA, EURONET PAYMENT SERVICES LTD SUCURSAL EN ESPAÑA, EURONET BUSINESS HOLDINGS SL

Summary

Potsch Andreas Johannes appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA (Madrid) since 28 June 2024. I-TRANSFER GLOBAL PAYMENTS EP SA is based in Madrid 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 €6,505,439. The earliest registered mandate dates from 5 January 2022, at EURONET BUSINESS HOLDINGS SL; the most recent began on 28 June 2024. The offices held are Apoderado and Apoderado Mancomunado. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Aguilar Joseph, Bravo Santiago Francisco, Gonzalez Sepulveda Marcela del Socorro and 4 others.

Offices held

ApoderadoApoderado Mancomunado

Commercial registries

Madrid

Companies · current (1)

Apoderado since 28/06/2024

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €6,505,439 · 162 BORME filings

Corporate purpose: jkfgjkfkj.

A41681545 · Madrid

Companies · former (2)

Former Apoderado Mancomunado · from 16/06/2023 to 17/10/2023

Apoderado Mancomunado

Struck off · 8 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS DE SOPORTE Y ADMINISTRACION A LAS ACTIVIDADES PROPIAS DE LA ENTIDAD MATRIZ QUE ES PRESTAR SERVICIOS DE PAGO.

W8261315I · Madrid

Former Apoderado · from 05/01/2022 to 11/08/2023

Active · Otras actividades de telecomunicaciones (CNAE 6190) · Alcobendas · Sociedad Limitada (SL) · capital €3,030 · 40 BORME filings

B83989004 · Madrid

Timeline (7)

  1. 28/06/2024Appointed Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  2. 17/10/2023Ceased as L.C.Per.M. of EURONET PAYMENT SERVICES LTD SUCURSAL EN ESPAÑA · Madrid
  3. 11/08/2023Ceased as Apoderado of EURONET BUSINESS HOLDINGS SL · Madrid
  4. 10/08/2023Ceased as Vicepresidente of EURONET BUSINESS HOLDINGS SL · Madrid
  5. 16/06/2023Appointed L.C.Per.M. of EURONET PAYMENT SERVICES LTD SUCURSAL EN ESPAÑA · Madrid
  6. 15/12/2022Appointed Apoderado of EURONET BUSINESS HOLDINGS SL · Madrid
  7. 05/01/2022Appointed Vicepresidente of EURONET BUSINESS HOLDINGS SL · Madrid

Co-directors (7)

Network map

6 nodes Person Company
potsch-andreas-johann…I-TRANSFER GLOBAL PAYMENTS EP SAI-TRANSFER GLOBAL PA…AGUILAR JOSEPHAGUILAR JOSEPHBRAVO SANTIAGO FRANCISCOBRAVO SANTIAGO FRANC…GONZALEZ SEPULVEDA MARCELA DEL SOCORROGONZALEZ SEPULVEDA M…WILLIAM LISY ROBERTWILLIAM LISY ROBERT

Identity matched by name · homonyms possible.