Publins Malfanti Sebastian
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- KORGO TECHNOLOGIES SL, RIA PAYMENT INSTITUTION EP SA
Summary
Publins Malfanti Sebastian appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 18 January 2011, at RIA PAYMENT INSTITUTION EP SA; the most recent began on 8 October 2019. The offices held are Administrador Único and Apoderado Mancomunado. The companies are registered in Madrid. Of these 2 companies, 1 is 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 2 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Administrador Único · from 08/10/2019 to 13/05/2022
Baja · Sociedad Limitada (SL) · incorporated 15/10/2019 · capital €3,000 · 2 BORME filings
Corporate purpose: 2910.- Fabricación de vehículos de motor 2920.- Fabricación de carrocerías para vehículos de motor; fabricación de remolques y semirremolques 2931.- Fabricación de equipos eléctricos y electrónicos para vehículos de motor 2932.-…
B88484522 · Madrid
Former Apoderado Mancomunado · from 18/01/2011 to 19/07/2013
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
Timeline (4)
- 13/05/2022Ceased as Administrador Único of KORGO TECHNOLOGIES SL · Madrid
- 08/10/2019Appointed Administrador Único of KORGO TECHNOLOGIES SL · Madrid
- 19/07/2013Ceased as Apoderado Mancomunado of RIA PAYMENT INSTITUTION EP SA · Madrid
- 18/01/2011Appointed Apoderado Mancomunado of RIA PAYMENT INSTITUTION EP SA · Madrid
Co-directors (5)
- Berriochoa Hazenberg Alvaro · Consejero
- Reid Macho Ignacio Augusto · Consejero
- Beccia Fabrizio · Consejero
- Martinez-Campos Lominchar Francisco · Consejero
- Rodriguez Pertusa Mario · Consejero
Network map
Identity matched by name · homonyms possible.