Weller Ricky Lee

Director · Spanish companies register · 6 companies

Companies :
6 (5 current, 1 former)
Linked companies :
RIA LITHUANIA UAB SUCURSAL EN ESPAÑA, XE EUROPE BV SUCURSAL EN ESPAÑA, RIA PAYMENT INSTITUTION EP SA, EURONET BUSINESS HOLDINGS SL, EURONET SERVICES IBERIA SL, RIA SPAIN HOLDINGS SL

Summary

Weller Ricky Lee appears in the Spanish commercial register as a director of 6 companies, 5 current and 1 former. Currently Apoderado of RIA LITHUANIA UAB SUCURSAL EN ESPAÑA (Madrid) since 3 December 2025, as well as in 4 other companies. The earliest registered mandate dates from 28 February 2024, at EURONET SERVICES IBERIA SL; the most recent began on 3 December 2025. The offices held are Apoderado, Apoderado Mancomunado and Consejero. The companies are registered in Madrid. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Berriochoa Hazenberg Alvaro, Reid Macho Ignacio Augusto, Beccia Fabrizio and 7 others.

Offices held

ApoderadoApoderado MancomunadoConsejero

Commercial registries

Madrid

Companies · current (5)

RIA LITHUANIA UAB SUCURSAL EN ESPAÑACurrent

Apoderado since 03/12/2025

Active · 2 BORME filings

Corporate purpose: Prestar servicios de backoffice, administrativos y técnicos a la Sociedad, incluyendo, entre otros, servicios marketing, tecnologías de la información (IT), cumplimiento normativo, sistemas de comunicación, formación y cualquier otro…

W0383035C · Madrid

XE EUROPE BV SUCURSAL EN ESPAÑACurrent

Apoderado since 14/05/2024

Active · 3 BORME filings

Corporate purpose: Prestar a la sociedad servicios de apoyo operativo, desarrollo de negocio y gestion de las relaciones con clientes, consumidores y empresas, en territorio español.

W0272399G · Madrid

RIA PAYMENT INSTITUTION EP SACurrent

Apoderado Mancomunado since 30/04/2024

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

EURONET BUSINESS HOLDINGS SLCurrent

Apoderado since 26/04/2024

Active · Otras actividades de telecomunicaciones (CNAE 6190) · Alcobendas · Sociedad Limitada (SL) · capital €3,030 · 40 BORME filings

B83989004 · Madrid

EURONET SERVICES IBERIA SLCurrent

Consejero since 28/02/2024

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Alcobendas · Sociedad Limitada (SL) · incorporated 06/03/2024 · capital €100,000 · 6 BORME filings

Corporate purpose: hjfghjfh.

B70730486 · Madrid

Companies · former (1)

RIA SPAIN HOLDINGS SLFormer

Former Apoderado · from 26/04/2024 to 30/10/2025

Struck off · Alcobendas · Sociedad Limitada (SL) · capital €3,028 · 20 BORME filings

B85023844 · Madrid

Timeline (9)

  1. 03/12/2025Appointed Apoderado of RIA LITHUANIA UAB SUCURSAL EN ESPAÑA · Madrid
  2. 30/10/2025Ceased as Apoderado of RIA SPAIN HOLDINGS SL · Madrid
  3. 14/05/2024Appointed Apoderado of XE EUROPE BV SUCURSAL EN ESPAÑA · Madrid
  4. 03/05/2024Ceased as Apoderado Mancomunado Solidario of EURONET SERVICES IBERIA SL · Madrid
  5. 03/05/2024Appointed Apoderado of EURONET SERVICES IBERIA SL · Madrid
  6. 30/04/2024Appointed Apoderado Mancomunado of RIA PAYMENT INSTITUTION EP SA · Madrid
  7. 26/04/2024Appointed Apoderado of RIA SPAIN HOLDINGS SL · Madrid
  8. 26/04/2024Appointed Apoderado of EURONET BUSINESS HOLDINGS SL · Madrid
  9. 28/02/2024Appointed Apoderado Mancomunado Solidario of EURONET SERVICES IBERIA SL · Madrid

Co-directors (10)

RIA PAYMENT INSTITUTION EP SA
EURONET BUSINESS HOLDINGS SL
EURONET SERVICES IBERIA SL

Network map

16 nodes Person Company
weller-ricky-leeRIA LITHUANIA UAB SUCURSAL EN ESPAÑARIA LITHUANIA UAB SU…XE EUROPE BV SUCURSAL EN ESPAÑAXE EUROPE BV SUCURSA…RIA PAYMENT INSTITUTION EP SARIA PAYMENT INSTITUT…EURONET BUSINESS HOLDINGS SLEURONET BUSINESS HOL…EURONET SERVICES IBERIA SLEURONET SERVICES IBE…BERRIOCHOA HAZENBERG ALVAROBERRIOCHOA HAZENBERG…REID MACHO IGNACIO AUGUSTOREID MACHO IGNACIO A…BECCIA FABRIZIOBECCIA FABRIZIOMARTINEZ-CAMPOS LOMINCHAR FRANCISCOMARTINEZ-CAMPOS LOMI…RODRIGUEZ PERTUSA MARIORODRIGUEZ PERTUSA MA…BARNILS RODRIGUEZ-GONZALEZ MARIA CLOEBARNILS RODRIGUEZ-GO…MARLAND DANIEL JAMESMARLAND DANIEL JAMESGARCIA MARTIN DAVIDGARCIA MARTIN DAVIDPRADA GAUSI JORGEPRADA GAUSI JORGETAYLOR STEPHANIE RAETAYLOR STEPHANIE RAE

Identity matched by name · homonyms possible.