Rojo Fernandez Miguel Angel

Director · Spanish companies register · 8 companies

Companies :
8 (4 current, 4 former)
Linked companies :
BOTECH FRAUD PREVENTION & INTELLIGENCE SL, FRAUD & INTELLIGENCE CONSULTING SL, HYDRA GLOBAL PAYMENT ORCHESTRATOR SL, COMPUTER SERVICES LAN AND COMUNICATION SL, SOLVER 4 GLOBAL PAYMENT SL, BOTECH LABS SL

Companies · current (4)

BOTECH FRAUD PREVENTION & INTELLIGENCE SLCurrent

Representante since 24/08/2012

B86526480 · Madrid

FRAUD & INTELLIGENCE CONSULTING SLCurrent

Administrador Único (in office)

Administrador Único

B82778101 · Madrid

HYDRA GLOBAL PAYMENT ORCHESTRATOR SLCurrent

Administrador Único since 01/09/2022

B10698264 · Madrid

COMPUTER SERVICES LAN AND COMUNICATION SLCurrent

Administrador Solidario (in office)

Administrador Solidario

B81406324

Companies · former (4)

SOLVER 4 GLOBAL PAYMENT SLFormer

Former Administrador Único · from 29/06/2022 to 20/07/2026

B10701282 · Madrid

BOTECH LABS SLFormer

Former Liquidador · from 15/09/2020 to 21/09/2025

B01913037 · Madrid

QUARTTEC CAPITAL PARTNERS SLFormer

Former Administrador Solidario · from 08/06/2017 to 30/06/2025

B87837548 · Madrid

GOEUROPE SLFormer

Former Liquidador · from 15/06/2012 to 20/01/2021

B65112419 · Madrid

Co-directors (2)

Network map

10 nodes Person Company
rojo-fernandez-miguel…BOTECH FRAUD PREVENTION & INTELLIGENCE SLBOTECH FRAUD PREVENT…FRAUD & INTELLIGENCE CONSULTING SLFRAUD & INTELLIGENCE…HYDRA GLOBAL PAYMENT ORCHESTRATOR SLHYDRA GLOBAL PAYMENT…COMPUTER SERVICES LAN AND COMUNICATION SLCOMPUTER SERVICES LA…FRAUD & INTELLIGENCE CONSULTING SLFRAUD & INTELLIGENCE…FCE SECURE IDEAS SLFCE SECURE IDEAS SLGLOBAL PAYMENT PROCESSING SLGLOBAL PAYMENT PROCE…CARRAZON ESPARZA FERNANDOCARRAZON ESPARZA FER…ESPAÑA ALBERTO JOSEESPAÑA ALBERTO JOSE

Identity matched by name · homonyms possible.