Shuyama Andres Ken
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- CLEAR2PAY SPAIN SL, FIS GLOBAL TRADING (IBERICA) SL, FIDELITY INFORMATION SERVICES (IBERIA) SL, WORLDPAY SPAIN S.L
Summary
Shuyama Andres Ken appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado Mancomunado of CLEAR2PAY SPAIN SL (Madrid) since 29 October 2024, as well as in 1 other company. CLEAR2PAY SPAIN SL is based in Madrid — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 10 March 2023, at FIDELITY INFORMATION SERVICES (IBERIA) SL; the most recent began on 29 October 2024. The companies are registered in Madrid and Barcelona. The boards of these companies also include Silvia Maria Mensdorff Pouilly Chiarino, Prados de la Guardia Maria Eugenia, Keong Lim Arthur Huat and 2 others.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (2)
Apoderado Mancomunado since 29/10/2024
Active · Madrid · Sociedad Limitada (SL) · 22 BORME filings
B85492833 · Madrid
Apoderado Mancomunado since 31/03/2023
Active · Madrid · Sociedad Limitada (SL) · 41 BORME filings
B82808148 · Madrid
Companies · former (2)
Former Apoderado Mancomunado · from 10/03/2023 to 25/08/2026
Active · Madrid · Sociedad Limitada (SL) · 40 BORME filings
B79531562 · Madrid
Former Apoderado Mancomunado · from 20/12/2023 to 13/11/2024
Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Barcelona · Sociedades de responsabilidad limitada · incorporated 18/07/2023 · capital €3,000 · 11 BORME filings
Corporate purpose: LA REALIZACION,TANTO EN ESPAÑA COMO EN EL EXTRANJERO DE LA PRESTACION DE SERVICIOS Y PROVISION DE SOLUCIONES EN EL CAMPO DE LAS NUEVAS TECNOLOGIAS,TECNOLOGIAS DE LA INFORMACION Y DIGITAL,ASI COMO CUALQUIER ACTIVIDAD...
B13988407 · Barcelona
Timeline (6)
- 25/08/2026Ceased as Apoderado Mancomunado of FIDELITY INFORMATION SERVICES (IBERIA) SL · Madrid
- 13/11/2024Ceased as Apoderado Mancomunado of WORLDPAY SPAIN S.L · Barcelona
- 29/10/2024Appointed Apoderado Mancomunado of CLEAR2PAY SPAIN SL · Madrid
- 20/12/2023Appointed Apoderado Mancomunado of WORLDPAY SPAIN S.L · Barcelona
- 31/03/2023Appointed Apoderado Mancomunado of FIS GLOBAL TRADING (IBERICA) SL · Madrid
- 10/03/2023Appointed Apoderado Mancomunado of FIDELITY INFORMATION SERVICES (IBERIA) SL · Madrid
Co-directors (5)
- Silvia Maria Mensdorff Pouilly Chiarino · Administrador Solidario
- Prados de la Guardia Maria Eugenia · Administrador Solidario
- Keong Lim Arthur Huat · Administrador Solidario
- Brent Puzey Jerry · Administrador Solidario
- Keong Lim Arthur Huat · Administrador Solidario
- Brent Puzey Jerry · Administrador Solidario
- Keong Lim Arthur Huat · Administrador Solidario
- Dark Barry Evans · Consejero
- Brent Puzey Jerry · Administrador Solidario
Network map
Identity matched by name · homonyms possible.