Valera Sanchez Rafael Antonio

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
PAGAM PAYMENTS SL, WENANCE LENDING DE ESPAÑA SA

Summary

Valera Sanchez Rafael Antonio appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Solidario of PAGAM PAYMENTS SL (Madrid) since 6 February 2024. PAGAM PAYMENTS SL is based in Madrid and operates in Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) — Sociedad Limitada (SL), an active company, incorporated on 13 February 2024, share capital of €3,000. The earliest registered mandate dates from 9 April 2021, at WENANCE LENDING DE ESPAÑA SA; the most recent began on 6 February 2024. The offices held are Administrador Solidario and Apoderado. The companies are registered in Madrid. The boards of these companies also include Martinez-Pardo Suardiaz Ramiro.

Offices held

Administrador SolidarioApoderado

Commercial registries

Madrid

Companies · current (1)

Administrador Solidario since 06/02/2024

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Madrid · Sociedad Limitada (SL) · incorporated 13/02/2024 · capital €3,000 · 1 BORME filing

Corporate purpose: (i) Servicios relacionados con las tecnologías de la información y la informática. (ii) Actividades de consultoría de gestión empresarial (iii) Actividades de consultoría informática.

B56979289 · Madrid

Companies · former (1)

Former Apoderado · from 09/04/2021 to 07/01/2024

Concurso · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · 15 BORME filings

A67194746 · Madrid

Timeline (4)

  1. 06/02/2024Appointed Administrador Solidario of PAGAM PAYMENTS SL · Madrid
  2. 07/01/2024Ceased as Apoderado Solidario of WENANCE LENDING DE ESPAÑA SA · Madrid
  3. 22/03/2022Appointed Apoderado of WENANCE LENDING DE ESPAÑA SA · Madrid
  4. 09/04/2021Appointed Apoderado Solidario of WENANCE LENDING DE ESPAÑA SA · Madrid

Co-directors (1)

Network map

3 nodes Person Company
valera-sanchez-rafael…PAGAM PAYMENTS SLPAGAM PAYMENTS SLMARTINEZ-PARDO SUARDIAZ RAMIROMARTINEZ-PARDO SUARD…

Identity matched by name · homonyms possible.