Sanchez Arias Maria Josefa

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
EURONET PAYMENT SERVICES LTD SUCURSAL EN ESPAÑA, RIA SPAIN HOLDINGS SL, RIA PAYMENT INSTITUTION EP SA, EURONET SERVICES LIMITED LIABILITY COMPANY SUCURSAL EN ESPAÑA

Summary

Sanchez Arias Maria Josefa appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 11 January 2011, at EURONET PAYMENT SERVICES LTD SUCURSAL EN ESPAÑA; the most recent began on 15 July 2013. The companies are registered in Madrid. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Berriochoa Hazenberg Alvaro, Reid Macho Ignacio Augusto, Beccia Fabrizio and 2 others.

Offices held

Apoderado Mancomunado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

EURONET PAYMENT SERVICES LTD SUCURSAL EN ESPAÑAFormer

Former Apoderado Mancomunado · from 11/01/2011 to 01/12/2025

Struck off · 8 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS DE SOPORTE Y ADMINISTRACION A LAS ACTIVIDADES PROPIAS DE LA ENTIDAD MATRIZ QUE ES PRESTAR SERVICIOS DE PAGO.

W8261315I · Madrid

RIA SPAIN HOLDINGS SLFormer

Former Apoderado Mancomunado · from 15/07/2013 to 30/10/2025

Struck off · Alcobendas · Sociedad Limitada (SL) · capital €3,028 · 20 BORME filings

B85023844 · Madrid

RIA PAYMENT INSTITUTION EP SAFormer

Former Apoderado Mancomunado · from 18/01/2011 to 05/07/2024

Apoderado Mancomunado Solidario

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

EURONET SERVICES LIMITED LIABILITY COMPANY SUCURSAL EN ESPAÑAFormer

Former Apoderado Mancomunado · from 19/12/2011 to 03/01/2013

Struck off · 3 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS PARA EL ESTABLECIMIENTO DE REDES DE CAJEROS AUTOMATICOS.

M527976 · Madrid

Timeline (13)

  1. 01/12/2025Ceased as Apoderado Mancomunado of EURONET PAYMENT SERVICES LTD SUCURSAL EN ESPAÑA · Madrid
  2. 30/10/2025Ceased as Apoderado Mancomunado of RIA SPAIN HOLDINGS SL · Madrid
  3. 05/07/2024Ceased as Apoderado Mancomunado Solidario of RIA PAYMENT INSTITUTION EP SA · Madrid
  4. 27/01/2014Appointed Apoderado Mancomunado of EURONET PAYMENT SERVICES LTD SUCURSAL EN ESPAÑA · Madrid
  5. 21/11/2013Ceased as Apoderado Mancomunado of EURONET PAYMENT SERVICES LTD SUCURSAL EN ESPAÑA · Madrid
  6. 19/07/2013Ceased as Apoderado Mancomunado of RIA PAYMENT INSTITUTION EP SA · Madrid
  7. 15/07/2013Appointed Apoderado Mancomunado of RIA SPAIN HOLDINGS SL · Madrid
  8. 14/06/2013Appointed Apoderado Mancomunado Solidario of RIA PAYMENT INSTITUTION EP SA · Madrid
  9. 03/01/2013Ceased as Apoderado Mancomunado of EURONET SERVICES LIMITED LIABILITY COMPANY SUCURSAL EN ESPAÑA · Madrid
  10. 19/12/2011Appointed Apoderado Mancomunado of EURONET SERVICES LIMITED LIABILITY COMPANY SUCURSAL EN ESPAÑA · Madrid
  11. 18/01/2011Appointed Apoderado Mancomunado of RIA PAYMENT INSTITUTION EP SA · Madrid
  12. 11/01/2011Ceased as Apoderado of RIA PAYMENT INSTITUTION EP SA · Madrid
  13. 11/01/2011Appointed Apoderado Mancomunado of EURONET PAYMENT SERVICES LTD SUCURSAL EN ESPAÑA · Madrid

Co-directors (5)

RIA PAYMENT INSTITUTION EP SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.