Vasileff Ann Maria
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- CLEAR2PAY SPAIN SL, FIS GLOBAL TRADING (IBERICA) SL, FIDELITY INFORMATION SERVICES (IBERIA) SL
Summary
Vasileff Ann Maria appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 23 December 2016, at FIDELITY INFORMATION SERVICES (IBERIA) SL; the most recent began on 4 June 2018. The offices held are Apoderado Mancomunado Solidario and Administrador Solidario. The companies are registered in Madrid. The boards of these companies also include Keong Lim Arthur Huat, Brent Puzey Jerry and Dark Barry Evans.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado Mancomunado Solidario · from 10/04/2018 to 06/03/2024
Active · Madrid · Sociedad Limitada (SL) · 22 BORME filings
B85492833 · Madrid
Former Administrador Solidario · from 04/06/2018 to 19/02/2024
Active · Madrid · Sociedad Limitada (SL) · 41 BORME filings
B82808148 · Madrid
Former Administrador Solidario · from 23/12/2016 to 13/02/2024
Active · Madrid · Sociedad Limitada (SL) · 40 BORME filings
B79531562 · Madrid
Timeline (8)
- 06/03/2024Ceased as Consejero of CLEAR2PAY SPAIN SL · Madrid
- 19/02/2024Ceased as Administrador Solidario of FIS GLOBAL TRADING (IBERICA) SL · Madrid
- 13/02/2024Ceased as Administrador Solidario of FIDELITY INFORMATION SERVICES (IBERIA) SL · Madrid
- 30/06/2023Ceased as Consejero of FIDELITY INFORMATION SERVICES (IBERIA) SL · Madrid
- 30/06/2023Appointed Administrador Solidario of FIDELITY INFORMATION SERVICES (IBERIA) SL · Madrid
- 04/06/2018Appointed Administrador Solidario of FIS GLOBAL TRADING (IBERICA) SL · Madrid
- 10/04/2018Appointed Consejero of CLEAR2PAY SPAIN SL · Madrid
- 23/12/2016Appointed Consejero of FIDELITY INFORMATION SERVICES (IBERIA) SL · Madrid
Co-directors (3)
- 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.