Villena Raventos Manuel

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
EURONET PAYMENT SERVICES LTD SUCURSAL EN ESPAÑA, RIA PAYMENT INSTITUTION EP SA, ANTICIMEX 3D SANIDAD AMBIENTAL SA

Summary

Villena Raventos Manuel appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 11 January 2011, at EURONET PAYMENT SERVICES LTD SUCURSAL EN ESPAÑA; the most recent began on 18 January 2011. The offices held are Apoderado Mancomunado and Apoderado. The companies are registered in Madrid and Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Valls Baro Josep, Tomas Bjorksioo, Karl Rasmus Bokvist and 5 others.

Offices held

Apoderado MancomunadoApoderado

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (3)

EURONET PAYMENT SERVICES LTD SUCURSAL EN ESPAÑAFormer

Former Apoderado Mancomunado · from 11/01/2011 to 01/12/2025

Liquidada · 8 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS DE SOPORTE Y ADMINISTRACION A LAS ACTIVIDADES PROPIAS DE LA ENTIDAD MATRIZ QUE ES PRESTAR SERVICIOS DE PAGO.

W8261315I · Madrid

RIA PAYMENT INSTITUTION EP SAFormer

Former Apoderado Mancomunado · from 18/01/2011 to 05/07/2024

Apoderado Mancomunado SolidarioApoderado Solidario

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n (CNAE 6499) · Alcobendas · Sociedad Anónima (SA) · capital €1,270,262 · 82 BORME filings

Corporate purpose: a) Envio de dinero (CNA E 6499). Adicionalmente la Sociedad realizará la prestación de servicios operativos o servicios auxiliares estrechamente relacionados con la prestación de servicios de pago, tales como la garantía de la ejecución de…

A80696792 · Madrid

ANTICIMEX 3D SANIDAD AMBIENTAL SAFormer

Former Apoderado · until 17/04/2013

Active · Servicios integrales a edificios e instalaciones (CNAE 8110) · Sant Cugat del Valles · Sociedad Anónima (SA) · capital €750,500 · 109 BORME filings

Corporate purpose: LA PRESTACION A TERCEROS,YA SEAN PERSONAS FISICAS O JURIDICAS,PUBLICAS O PRIVADAS,DE SERVICIOS C O N S I S T E N T E S E N L A R E A L I Z A C I O N D E T R A T A M I E N T O S FITOSANITARIOS,DESINSECTACION,DESRATIZACION,DESINFECCION Y CONTROL DE AVES.ETC.

A82850611 · Barcelona

Timeline (10)

  1. 01/12/2025Ceased as Apoderado Mancomunado of EURONET PAYMENT SERVICES LTD SUCURSAL EN ESPAÑA · Madrid
  2. 05/07/2024Ceased as Apoderado Solidario of RIA PAYMENT INSTITUTION EP SA · Madrid
  3. 27/01/2014Appointed Apoderado Mancomunado of EURONET PAYMENT SERVICES LTD SUCURSAL EN ESPAÑA · Madrid
  4. 21/11/2013Ceased as Apoderado Mancomunado of EURONET PAYMENT SERVICES LTD SUCURSAL EN ESPAÑA · Madrid
  5. 19/07/2013Ceased as Apoderado of RIA PAYMENT INSTITUTION EP SA · Madrid
  6. 14/06/2013Appointed Apoderado Solidario of RIA PAYMENT INSTITUTION EP SA · Madrid
  7. 17/04/2013Ceased as Apoderado of ANTICIMEX 3D SANIDAD AMBIENTAL SA · Barcelona
  8. 18/01/2011Appointed Apoderado Mancomunado of RIA PAYMENT INSTITUTION EP SA · Madrid
  9. 11/01/2011Ceased as Apoderado of RIA PAYMENT INSTITUTION EP SA · Madrid
  10. 11/01/2011Appointed Apoderado Mancomunado of EURONET PAYMENT SERVICES LTD SUCURSAL EN ESPAÑA · Madrid

Co-directors (8)

ANTICIMEX 3D SANIDAD AMBIENTAL SA
RIA PAYMENT INSTITUTION EP SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.