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

Secretario no ConsejeroApoderado

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)

  1. 11/08/2025Ceased as Apoderado Mancomunado of GETNET PAYMENTS SL · Madrid
  2. 08/07/2025Ceased as Apoderado of GETNET PAYMENTS SL · Madrid
  3. 07/05/2025Appointed Apoderado of GETNET PAYMENTS SL · Madrid
  4. 06/03/2023Appointed Secretario no Consejero of GETNET PAYMENTS SL · Madrid
  5. 06/03/2023Ceased as Vicesecretario no Consejero of GETNET PAYMENTS SL · Madrid
  6. 24/02/2023Appointed Apoderado Mancomunado of GETNET PAYMENTS SL · Madrid
  7. 14/10/2021Appointed Secretario no Consejero of GETNET EUROPE ENTIDAD DE PAGO SL · Madrid
  8. 09/08/2021Appointed Vicesecretario no Consejero of GETNET PAYMENTS SL · Madrid

Co-directors (10)

Network map

8 nodes Person Company
werner-annaGETNET EUROPE ENTIDAD DE PAGO SLGETNET EUROPE ENTIDA…SANCHEZ VIGNOTE ANGELASANCHEZ VIGNOTE ANGE…DIEZ GIRONA CHRISTIANDIEZ GIRONA CHRISTIANDIEZ GIRONA CHRISTIAN.MDIEZ GIRONA CHRISTIA…SUAREZ PONCE DE LEON MIGUELSUAREZ PONCE DE LEON…MIQUEL GOMEZ VENTURAMIQUEL GOMEZ VENTURAHAND LINDAHAND LINDA

Identity matched by name · homonyms possible.