Sanchez Tapia Angela

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
RIA PAYMENT INSTITUTION EP SA, KLEIN HUISJE SL

Summary

Sanchez Tapia Angela appears in the Spanish commercial register as a director of 2 companies, all current. Currently Apoderado of RIA PAYMENT INSTITUTION EP SA (Madrid) since 18 April 2011, as well as in 1 other company. 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 offices held are Apoderado and Administrador Único. The companies are registered in Madrid. The boards of these companies also include Berriochoa Hazenberg Alvaro, Reid Macho Ignacio Augusto, Beccia Fabrizio and 2 others.

Offices held

ApoderadoAdministrador Único

Commercial registries

Madrid

Companies · current (2)

Apoderado since 18/04/2011

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

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B82538265

Timeline (1)

  1. 18/04/2011Appointed Apoderado of RIA PAYMENT INSTITUTION EP SA · Madrid

Co-directors (5)

Network map

8 nodes Person Company
sanchez-tapia-angelaRIA PAYMENT INSTITUTION EP SARIA PAYMENT INSTITUT…KLEIN HUISJE SLKLEIN HUISJE SLBERRIOCHOA 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.