Velilla Rodriguez Maria De Las Nieves

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
ARROYO HOGAR SL, RIA PAYMENT INSTITUTION EP SA, ACADEMIAS LEGADO 2000 SL, I-TRANSFER GLOBAL PAYMENTS EP SA

Companies · current (3)

ARROYO HOGAR SLCurrent

Administrador Único since 19/12/2018

B86789633 · Madrid

RIA PAYMENT INSTITUTION EP SACurrent

Apoderado since 18/04/2011

A80696792 · Madrid

ACADEMIAS LEGADO 2000 SLCurrent

Administrador Único (in office)

Administrador Único

B81551111

Companies · former (1)

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado · until 19/02/2020

A41681545 · Madrid

Co-directors (7)

Network map

8 nodes Person Company
velilla-rodriguez-mar…ARROYO HOGAR SLARROYO HOGAR SLRIA PAYMENT INSTITUTION EP SARIA PAYMENT INSTITUT…ACADEMIAS LEGADO 2000 SLACADEMIAS LEGADO 200…MARTINEZ-CAMPOS LOMINCHAR FRANCISCOMARTINEZ-CAMPOS LOMI…RODRIGUEZ PERTUSA MARIORODRIGUEZ PERTUSA MA…BECCIA FABRIZIOBECCIA FABRIZIOBERRIOCHOA HAZENBERG ALVAROBERRIOCHOA HAZENBERG…

Identity matched by name · homonyms possible.