filings.es

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

Companies · current (5)

RIA LITHUANIA UAB SUCURSAL EN ESPAÑACurrent

Apoderado since 03/12/2025

W0383035C · Madrid

XE EUROPE BV SUCURSAL EN ESPAÑACurrent

Apoderado since 14/05/2024

W0272399G · Madrid

RIA PAYMENT INSTITUTION EP SACurrent

Apoderado Mancomunado since 30/04/2024

A80696792 · Madrid

EURONET BUSINESS HOLDINGS SLCurrent

Apoderado since 26/04/2024

B83989004 · Madrid

EURONET SERVICES IBERIA SLCurrent

Consejero since 28/02/2024

B70730486 · Madrid

Companies · former (1)

RIA SPAIN HOLDINGS SLFormer

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

B85023844 · Madrid

Co-directors (5)

Network map

11 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…MARTINEZ-CAMPOS LOMINCHAR FRANCISCOMARTINEZ-CAMPOS LOMI…RODRIGUEZ PERTUSA MARIORODRIGUEZ PERTUSA MA…BECCIA FABRIZIOBECCIA FABRIZIOBERRIOCHOA HAZENBERG ALVAROBERRIOCHOA HAZENBERG…REID MACHO IGNACIO AUGUSTOREID MACHO IGNACIO A…

Identity matched by name · homonyms possible.