filings.es

Touil Youssef

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
RIA PAYMENT INSTITUTION EP SA, WESTERN UNION RETAIL SERVICES SPAIN SA, REVESTIMIENTOS DERSA SOCIEDAD LIMITADA, PALOMA TRADING SPAIN SL

Companies — current (3)

RIA PAYMENT INSTITUTION EP SACurrent

Apoderado since 14/12/2011

A80696792 · Madrid

WESTERN UNION RETAIL SERVICES SPAIN SACurrent

Apoderado since 04/01/2011

A80814593 · Madrid

REVESTIMIENTOS DERSA SOCIEDAD LIMITADACurrent

Administrador Solidario since 22/10/2018

B19669787 · Granada

Companies — former (1)

PALOMA TRADING SPAIN SLFormer

Former Liquidador · from 12/11/2009 to 12/11/2009

B45648458 · Toledo

Co-directors (7)

Network map

11 nodes Person Company
touil-youssefRIA PAYMENT INSTITUTION EP SARIA PAYMENT INSTITUT…WESTERN UNION RETAIL SERVICES SPAIN SAWESTERN UNION RETAIL…REVESTIMIENTOS DERSA SOCIEDAD LIMITADAREVESTIMIENTOS DERSA…KABOUH MOHSINKABOUH MOHSINMARTINEZ-CAMPOS LOMINCHAR FRANCISCOMARTINEZ-CAMPOS LOMI…RODRIGUEZ PERTUSA MARIORODRIGUEZ PERTUSA MA…BECCIA FABRIZIOBECCIA FABRIZIOBERRIOCHOA HAZENBERG ALVAROBERRIOCHOA HAZENBERG…DAGO HERRERA ANTONIODAGO HERRERA ANTONIORASSOUW DELPHINE FLORENCE DOMINIQUERASSOUW DELPHINE FLO…

Identity matched by name — homonyms possible.