filings.es

Torres Rodicio Javier

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
BBVA MERCHANT SOLUTIONS, E.P SL, LANA FINTECH INTERNACIONAL SL, LANAPAY SERVICIOS FINTECH ESPAÑA SL, DENIZEN GLOBAL FINANCIAL SA

Companies · current (2)

BBVA MERCHANT SOLUTIONS, E.P SLCurrent

Apoderado since 29/01/2026

B86931649 · Madrid

LANA FINTECH INTERNACIONAL SLCurrent

Apoderado Mancomunado since 03/06/2020

B88437983 · Madrid

Companies · former (2)

LANAPAY SERVICIOS FINTECH ESPAÑA SLFormer

Former Apoderado Mancomunado · from 22/03/2021 to 12/07/2023

B88437991 · Madrid

DENIZEN GLOBAL FINANCIAL SAFormer

Former Apoderado · from 23/05/2019 to 25/02/2020

A83439893 · Madrid

Co-directors (10)

Network map

13 nodes Person Company
torres-rodicio-javierBBVA MERCHANT SOLUTIONS, E.P SLBBVA MERCHANT SOLUTI…LANA FINTECH INTERNACIONAL SLLANA FINTECH INTERNA…FERNANDEZ DIAZ-CHIRON PEDRO JAVIERFERNANDEZ DIAZ-CHIRO…TRISTAN PONTE MONICATRISTAN PONTE MONICABERNARDO MUÑIZ RAMONBERNARDO MUÑIZ RAMONRODRIGUEZ RODRIGUEZ GONZALO JAVIERRODRIGUEZ RODRIGUEZ …GONZALO DE LA OBRA ELISAGONZALO DE LA OBRA E…GARCIA CANSECO MARIA-LUISAGARCIA CANSECO MARIA…LOPEZ HERRANZ MARIA DEL CARMENLOPEZ HERRANZ MARIA …LECLERC ESCALONA NATALIALECLERC ESCALONA NAT…SANCHEZ MARTINEZ DE PINILLOS GUILLERMOSANCHEZ MARTINEZ DE …MUÑIZ MUÑOZ PABLOMUÑIZ MUÑOZ PABLO

Identity matched by name · homonyms possible.