filings.es

Ricciardi Daniela

Director · Spanish companies register · 8 companies

Companies :
8 (5 current, 3 former)
Linked companies :
W.A.G. PAYMENT SOLUTIONS SPAIN, S.L, ARRAIA-OIL, S.L, LISERTECO 24 HORAS, S.L, W.A.G. MOBILITY SOLUTIONS IBERIA, S.L, TAXREFUND CONSULTING SL, TROFA GESTION, S.L

Companies — current (5)

W.A.G. PAYMENT SOLUTIONS SPAIN, S.LCurrent

Apoderado since 25/01/2023

B66789785 · Álava

ARRAIA-OIL, S.LCurrent

Administrador Mancomunado since 14/11/2022

B01314012 · Álava

LISERTECO 24 HORAS, S.LCurrent

Administrador Solidario since 14/11/2022

B01570951 · Álava

W.A.G. MOBILITY SOLUTIONS IBERIA, S.LCurrent

Administrador Mancomunado since 19/06/2023

B01571504 · Álava

TAXREFUND CONSULTING SLCurrent

Administrador Solidario since 28/10/2022

B83514356 · Madrid

Companies — former (3)

TROFA GESTION, S.LFormer

Former Apoderado · from 11/11/2022 to 17/11/2023

VI16394 · Álava

ARRAIA AUTOPISTAS SOCIEDAD LIMITADAFormer

Former Apoderado · from 14/11/2022 to 17/11/2023

B01575174 · Álava

REIVALSA GESTION, S.LFormer

Former Apoderado · from 11/11/2022 to 17/11/2023

VI14017 · Álava

Co-directors (7)

Network map

13 nodes Person Company
ricciardi-danielaW.A.G. PAYMENT SOLUTIONS SPAIN, S.LW.A.G. PAYMENT SOLUT…ARRAIA-OIL, S.LARRAIA-OIL, S.LLISERTECO 24 HORAS, S.LLISERTECO 24 HORAS, …W.A.G. MOBILITY SOLUTIONS IBERIA, S.LW.A.G. MOBILITY SOLU…TAXREFUND CONSULTING SLTAXREFUND CONSULTING…FISER ZDENEKFISER ZDENEKSIM-ES PEREIRA FORTE VERISSIMO ANA SOFIASIM-ES PEREIRA FORTE…JIRA ZDENOKJIRA ZDENOKDSUPIN ATTILADSUPIN ATTILAECHEVARRIA MARCOS OSCARECHEVARRIA MARCOS OS…JIRA ZDEN-KJIRA ZDEN-KSIMOES PEREIRA FORTE VERISSIMO ANA SOFIASIMOES PEREIRA FORTE…

Identity matched by name — homonyms possible.