Reyes Perez Cristian

Director · Spanish companies register · 2 companies

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

Summary

Reyes Perez Cristian appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Solidario of RIA PAYMENT INSTITUTION EP SA (Madrid) since 10 June 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 10 June 2011, at RIA PAYMENT INSTITUTION EP SA; the most recent began on 15 March 2017. The offices held are Apoderado Solidario and Administrador Único. The companies are registered in Madrid and Alicante. The boards of these companies also include Guerrero Espinosa Francisco Javier, Berriochoa Hazenberg Alvaro, Reid Macho Ignacio Augusto and 3 others.

Offices held

Apoderado SolidarioAdministrador Único

Commercial registries

Madrid · Alicante

Companies · current (1)

Apoderado Solidario since 10/06/2011

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 Administrador Único · from 15/03/2017 to 28/11/2017

Active · Fabricación de herramientas (CNAE 2573) · Elda · Sociedad Limitada (SL) · incorporated 01/05/2016 · capital €3,000 · 11 BORME filings

Corporate purpose: La fabricación de moldes metálicos para la industria.

B54924634 · Alicante

Timeline (3)

  1. 28/11/2017Ceased as Administrador Único of INDUMET MOLDES SL · Alicante
  2. 15/03/2017Appointed Administrador Único of INDUMET MOLDES SL · Alicante
  3. 10/06/2011Appointed Apoderado Solidario of RIA PAYMENT INSTITUTION EP SA · Madrid

Co-directors (6)

Network map

7 nodes Person Company
reyes-perez-cristianRIA 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.