filings.es

Rodriguez Pertusa Mario

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
RIA PAYMENT INSTITUTION EP SA, MONEYGRAM INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA, MONEYGRAM PAYMENT SYSTEMS SPAIN SA, MONEYGRAM INTERNATIONAL SA SUCURSAL EN ESPAÑA

Companies · current (1)

RIA PAYMENT INSTITUTION EP SACurrent

Consejero since 07/01/2025

A80696792 · Madrid

Companies · former (3)

MONEYGRAM INTERNATIONAL LIMITED SUCURSAL EN ESPAÑAFormer

Former R.L.C.Perma. · from 13/03/2017 to 14/05/2020

R.L.C.Perma.

W8260623G · Madrid

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former Apoderado Solidario · from 10/10/2017 to 13/05/2020

A83064253 · Madrid

MONEYGRAM INTERNATIONAL SA SUCURSAL EN ESPAÑAFormer

Former R.L.C.Perma. · from 26/09/2017 to 04/03/2020

R.L.C.Perma.

W0173981B · Madrid

Co-directors (5)

Network map

5 nodes Person Company
rodriguez-pertusa-mar…RIA PAYMENT INSTITUTION EP SARIA PAYMENT INSTITUT…MARTINEZ-CAMPOS LOMINCHAR FRANCISCOMARTINEZ-CAMPOS LOMI…BECCIA FABRIZIOBECCIA FABRIZIOBERRIOCHOA HAZENBERG ALVAROBERRIOCHOA HAZENBERG…

Identity matched by name · homonyms possible.