Ramirez Solis Emma Eustropia

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
RIA PAYMENT INSTITUTION EP SA, ADAINARA SL

Summary

Ramirez Solis Emma Eustropia appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of RIA PAYMENT INSTITUTION EP SA (Madrid) since 18 April 2011. RIA PAYMENT INSTITUTION EP SA is based in Alcobendas and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n (CNAE 6499) — Sociedad Anónima (SA), an active company, share capital of €1,270,262. The earliest registered mandate dates from 18 April 2011, at RIA PAYMENT INSTITUTION EP SA; the most recent began on 16 April 2012. The offices held are Apoderado and Liquidador. The companies are registered in Madrid and Barcelona. 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

ApoderadoLiquidador

Commercial registries

Madrid · Barcelona

Companies · current (1)

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

Companies · former (1)

Former Liquidador · from 16/04/2012 to 16/04/2012

Struck off · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B62999172 · Barcelona

Timeline (2)

  1. 16/04/2012Ceased as Administrador Único of ADAINARA SL · Barcelona
  2. 18/04/2011Appointed Apoderado of RIA PAYMENT INSTITUTION EP SA · Madrid

Co-directors (5)

Network map

7 nodes Person Company
ramirez-solis-emma-eu…RIA PAYMENT INSTITUTION EP SARIA PAYMENT INSTITUT…BERRIOCHOA HAZENBERG ALVAROBERRIOCHOA HAZENBERG…REID MACHO IGNACIO AUGUSTOREID MACHO IGNACIO A…BECCIA FABRIZIOBECCIA FABRIZIOMARTINEZ-CAMPOS LOMINCHAR FRANCISCOMARTINEZ-CAMPOS LOMI…RODRIGUEZ PERTUSA MARIORODRIGUEZ PERTUSA MA…

Identity matched by name · homonyms possible.