filings.es

Yin Zhang

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
FRESCO RUTA SOCIEDAD LIMITADA, RIA PAYMENT INSTITUTION EP SA, DING DONG FANG SL, MONEY EXPRESS TRANSFER E.P. SA

Companies · current (3)

FRESCO RUTA SOCIEDAD LIMITADACurrent

Administrador Único since 12/07/2022

B10843134 · Girona

RIA PAYMENT INSTITUTION EP SACurrent

Apoderado Solidario since 10/06/2011

A80696792 · Madrid

DING DONG FANG SLCurrent

Administrador Solidario since 21/02/2014

B55195663 · Girona

Companies · former (1)

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado · until 27/03/2017

A60538832 · Madrid

Co-directors (5)

Network map

9 nodes Person Company
yin-zhangFRESCO RUTA SOCIEDAD LIMITADAFRESCO RUTA SOCIEDAD…RIA PAYMENT INSTITUTION EP SARIA PAYMENT INSTITUT…DING DONG FANG SLDING DONG FANG SLZHONGBAO DINGZHONGBAO DINGMARTINEZ-CAMPOS LOMINCHAR FRANCISCOMARTINEZ-CAMPOS LOMI…RODRIGUEZ PERTUSA MARIORODRIGUEZ PERTUSA MA…BECCIA FABRIZIOBECCIA FABRIZIOBERRIOCHOA HAZENBERG ALVAROBERRIOCHOA HAZENBERG…

Identity matched by name · homonyms possible.