HYPERCOM PAYMENT SOLUTIONS SPAIN SL

EstadoACTIVA
Cargos activos31
Cargos históricos12

Datos de identificación y actividad de la empresa

Denominación SocialHYPERCOM PAYMENT SOLUTIONS SPAIN SL
Denominación AlternativaHypercom Payment Solutions Spain Sociedad Limitada
InscripciónRegistro Mercantil de Madrid
DomicilioVia De Los Poblados Km 1 - Parque Empresarial Alve, Madrid, Madrid, España Ver mapa
Capital Social2.722.440,00 Euros

Cargos directivos en HYPERCOM PAYMENT SOLUTIONS SPAIN

DirectivoCargoNombramientoCese o Dimisión
ROMERO FERNANDEZ JOSE MARIAApoderado07/01/2009
CANENCIA SANZ RICARDOApoderado07/01/2009
FERNANDO-SANTANA ALAINApoderado24/06/2011
CALENDRAY AGNESApoderado24/06/2011
SANCHEZ DAFOS JOSE ANTONIOApoderado24/06/2011
LUCAS CALDERON EDUARDOApoderado24/06/2011
DE LA IGLESIA ANDRES PAZApoderado24/06/2011
PAEZ HERRERO PATRICIAApoderado24/06/2011
MARAÑON HERRANZ VICTORIAApoderado24/06/2011
SANTOS GONZALEZ ALMUDENAApoderado24/06/2011
JEFFERY MANDYApoderado21/10/2011
YUN QUAN LIU ALBERTApoderado21/10/2011
JEAN TARTAVULL PHILIPPEConsejero21/10/2011
JOSEPH REICH DOUGLASConsejero21/10/2011
AMINAEE CHATROODI KAZEM MOHAMMADConsejero21/10/2011
TARTAVULL PHILIPPE JEANPresidente21/10/2011
REICH DOUGLAS JOSEPHSecretario21/10/2011
CHATRODI KAZEM MOHAMMAD AMINAEECon.Delegado21/10/2011
JEFFERY MANDYConsejero21/10/201106/10/2014
YUN QUAN LIU ALBERTConsejero21/10/201127/06/2018
DYKES ROBERTConsejero21/10/201124/04/2013
JEFFERY MANDYPresidente21/10/201106/10/2014
YUN QUAN LIU ALBERTSecretario21/10/201127/06/2018
MCGEOGHAN SEAN FERGALApoderado08/11/2011
LUCAS RUIZ MARIA DOLORESApoderado19/04/2017
NIEDERGANG RIBOLZI JEAN PHILIPPE RENE JOELApoderado08/11/2011
LAYE-SION JASON STEVENApoderado Mancomunado/Solidario13/10/2015
ROTHMAN MARC EVANConsejero24/04/2013
OZA SMITAConsejero06/10/2014
ROTHMAN MARC EVANPresidente06/10/2014
LUCAS RUIZ MARIA DOLORESApoderado Mancomunado/Solidario13/10/2015
BLANCO CORCHETE ELISABETApoderado Mancomunado/Solidario13/10/2015
RODRIGUEZ GARCIA MARIA CLARAApoderado Mancomunado27/06/2017
RODRIGUEZ GARCIA MARIA CLARAApoderado Solidario13/02/2017
LUCAS RUIZ MARIA DOLORESApoderado Mancomunado27/06/2017
REED DOUGLAS DALTONApoderado19/04/2017
JORAYEV BATYRApoderado19/04/2017
RODRIGUEZ GARCIA MARIA CLARAApoderado19/04/2017
KIDIST ZENAApoderado Mancomunado/Solidario27/06/2017
LUCAS CALDERON EDUARDOVsecrNoConsj27/06/2018
CHAMORRO RODRIGUEZ ENRIQUEVicesecret.27/06/2018
VARMA VIKRAM KALIDINDIConsejero27/06/2018
VARMA VIKRAM KALIDINDISecretario27/06/2018

Anuncios en Boletines Oficiales de HYPERCOM PAYMENT SOLUTIONS SPAIN

19/01/2009 - HYPERCOM PAYMENT SOLUTIONS SPAIN SL

26/03/2009 - HYPERCOM PAYMENT SOLUTIONS SPAIN SL

20/08/2009 - HYPERCOM PAYMENT SOLUTIONS SPAIN SL

05/07/2011 - HYPERCOM PAYMENT SOLUTIONS SPAIN SL

03/11/2011 - HYPERCOM PAYMENT SOLUTIONS SPAIN SL

03/11/2011 - HYPERCOM PAYMENT SOLUTIONS SPAIN SL

08/11/2011 - HYPERCOM PAYMENT SOLUTIONS SPAIN SL

21/11/2011 - HYPERCOM PAYMENT SOLUTIONS SPAIN SL

13/01/2012 - HYPERCOM PAYMENT SOLUTIONS SPAIN SL

25/06/2012 - HYPERCOM PAYMENT SOLUTIONS SPAIN SL

09/10/2012 - HYPERCOM PAYMENT SOLUTIONS SPAIN SL

13/12/2012 - HYPERCOM PAYMENT SOLUTIONS SPAIN SL

07/05/2013 - HYPERCOM PAYMENT SOLUTIONS SPAIN SL

12/07/2013 - HYPERCOM PAYMENT SOLUTIONS SPAIN SL

20/02/2014 - HYPERCOM PAYMENT SOLUTIONS SPAIN SL

14/10/2014 - HYPERCOM PAYMENT SOLUTIONS SPAIN SL

21/10/2015 - HYPERCOM PAYMENT SOLUTIONS SPAIN SL

09/01/2017 - HYPERCOM PAYMENT SOLUTIONS SPAIN SL

21/02/2017 - HYPERCOM PAYMENT SOLUTIONS SPAIN SL

27/04/2017 - HYPERCOM PAYMENT SOLUTIONS SPAIN SL

04/07/2017 - HYPERCOM PAYMENT SOLUTIONS SPAIN SL

17/08/2017 - HYPERCOM PAYMENT SOLUTIONS SPAIN SL

04/07/2018 - HYPERCOM PAYMENT SOLUTIONS SPAIN SL