Young Frank Thomas
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- EPG SUPPORT ESPAÑA SL, PAYMENT INNOVATION HUB S.A, COMERCIA GLOBAL PAYMENTS, ENTIDAD DE PAGO SL
Summary
Young Frank Thomas appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Presidente of EPG SUPPORT ESPAÑA SL (Málaga) since 16 December 2020. The earliest registered mandate dates from 12 March 2018, at COMERCIA GLOBAL PAYMENTS, ENTIDAD DE PAGO SL; the most recent began on 16 December 2020. The offices held are Presidente and Consejero. The companies are registered in Málaga, Barcelona and Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Matia Agell Maria Victoria, Zarraluqui Arvizu Pedro, Nicolau Aymar Jordi and 12 others.
Offices held
Commercial registries
Málaga · Barcelona · Madrid
Companies · current (1)
Presidente since 16/12/2020
Active · Sociedad Limitada (SL) · incorporated 19/08/2016 · capital €4,000 · 6 BORME filings
Corporate purpose: Desarrollo de software e informática.
MA135554 · Málaga
Companies · former (3)
Former Consejero · from 07/03/2019 to 14/02/2024
Struck off · incorporated 09/10/2018 · 11 BORME filings
Corporate purpose: DESARROLLAR, CREAR, GESTIONAR, EXPLOTAR, FINANCIAR Y ACELERAR LOS PROYECTOS DE I + D RELACIONADOS CON EL SECTOR DE LOS SISTEMAS DE PAGO, INCLUYENDO LA CREACION, DESARROLLO, GESTION Y EXPLOTACION DE CUALQUIER NEGOCIO, ETC.
B531014 · Barcelona
Former Consejero · from 12/03/2018 to 27/07/2023
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · incorporated 28/12/2010 · capital €4,857,000 · 65 BORME filings
B65466997 · Madrid
Former Consejero · until 25/07/2023
Struck off · Edición de otros programas informáticos (CNAE 5829) · Madrid · Sociedad Limitada (SL) · 12 BORME filings
B93496404 · Madrid
Timeline (6)
- 14/02/2024Ceased as Consejero of PAYMENT INNOVATION HUB S.A · Barcelona
- 27/07/2023Ceased as Consejero of COMERCIA GLOBAL PAYMENTS, ENTIDAD DE PAGO SL · Madrid
- 25/07/2023Ceased as Presidente of EPG SUPPORT ESPAÑA SL · Madrid
- 16/12/2020Appointed Presidente of EPG SUPPORT ESPAÑA SL · Málaga
- 07/03/2019Appointed Consejero of PAYMENT INNOVATION HUB S.A · Barcelona
- 12/03/2018Appointed Consejero of COMERCIA GLOBAL PAYMENTS, ENTIDAD DE PAGO SL · Madrid
Co-directors (15)
- Matia Agell Maria Victoria · Consejero
- Zarraluqui Arvizu Pedro · Secretario no Consejero
- Nicolau Aymar Jordi · Consejero
- Bettles Peter Richard · Consejero
- Corrigan Nicholas Brian · Consejero
- Cortopassi Robert Michael · Consejero
- Franco Sanchez Jorge · no Consejero
- Macon Garitaonandia Xabier · no Consejero
- Morla Tomas Juan · Consejero
- Capurro Rueda Alexzandre Anthony · Consejero
- Garcia Valdes Alfredo · Consejero
- Zarraluqui Arvizu Pedro · Vicesecretario no Consejero
- Campos San Juan Miguel · Vicepresidente
- Green David Lawrence · Consejero
- De Palau Rovira Melchor · Consejero
- Franco Sanchez Jorge · Secretario no Consejero
- Morla Tomas Joan · Consejero
Network map
Identity matched by name · homonyms possible.