Werner Anna
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- GETNET EUROPE ENTIDAD DE PAGO SL, GETNET PAYMENTS SL
Summary
Werner Anna appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Secretario no Consejero of GETNET EUROPE ENTIDAD DE PAGO SL (Madrid) since 14 October 2021. GETNET EUROPE ENTIDAD DE PAGO SL is based in Boadilla del Monte and operates in Otras actividades crediticias (CNAE 6492) — Sociedad Limitada (SL), an active company, incorporated on 21 February 2013, share capital of €9,000,000. The earliest registered mandate dates from 9 August 2021, at GETNET PAYMENTS SL; the most recent began on 14 October 2021. The offices held are Secretario no Consejero and Apoderado. The companies are registered in Madrid. The boards of these companies also include Sanchez Vignote Angela, Diez Girona Christian, Diez Girona Christian.m and 7 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Secretario no Consejero since 14/10/2021
Active · Otras actividades crediticias (CNAE 6492) · Boadilla del Monte · Sociedad Limitada (SL) · incorporated 21/02/2013 · capital €9,000,000 · 84 BORME filings
Corporate purpose: La Sociedad se constituye como entidad de pago y desarrollará sus actividades de conformidad con lo dispuesto en el Real Decreto-ley 19/2018, de 23de noviembre, deservicios de pagoy otros medidasurgentesen materia financiera, y…
B86621620 · Madrid
Companies · former (1)
Former Apoderado · from 09/08/2021 to 11/08/2025
Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Boadilla del Monte · Sociedad Limitada (SL) · incorporated 14/11/2016 · capital €53,899,020 · 64 BORME filings
Corporate purpose: 1) Gestión de procesos de soporte en front office y back office a través de los diferentes medios de contacto, tales como: telefónico, presencial y/o virtual, para apoyar el ciclo de relacionamiento de los clientes, en modalidad…
B87694410 · Madrid
Timeline (8)
- 11/08/2025Ceased as Apoderado Mancomunado of GETNET PAYMENTS SL · Madrid
- 08/07/2025Ceased as Apoderado of GETNET PAYMENTS SL · Madrid
- 07/05/2025Appointed Apoderado of GETNET PAYMENTS SL · Madrid
- 06/03/2023Appointed Secretario no Consejero of GETNET PAYMENTS SL · Madrid
- 06/03/2023Ceased as Vicesecretario no Consejero of GETNET PAYMENTS SL · Madrid
- 24/02/2023Appointed Apoderado Mancomunado of GETNET PAYMENTS SL · Madrid
- 14/10/2021Appointed Secretario no Consejero of GETNET EUROPE ENTIDAD DE PAGO SL · Madrid
- 09/08/2021Appointed Vicesecretario no Consejero of GETNET PAYMENTS SL · Madrid
Co-directors (10)
- Sanchez Vignote Angela · Consejero
- Diez Girona Christian · Consejero
- Diez Girona Christian.m · Presidente
- Suarez Ponce de Leon Miguel · Consejero
- Miquel Gomez Ventura · Consejero
- Hand Linda · Consejero
- Calderon Igareda Jose Luis · Consejero
- Marzluf Dirk Ludwig · Consejero
- Guitard Marin Juan · Consejero
- Panneton Philippe · Consejero
Network map
Identity matched by name · homonyms possible.