WORLDWIDE PAYMENT SYSTEMS SA

ÉtatACTIVA
Fonctions actives19
Fonctions historiques6

Données d'identification et d'activité de l'entreprise

Raison socialeWORLDWIDE PAYMENT SYSTEMS SA
Nom alternatifWorldwide Payment Systems Sociedad Anonima
Objeto Social1. La ejecución de operaciones de cobro y pago, incluida la transferencia de fondos, a través de una cuenta de pago en el proveedor de servicios de pago del usuario u otro proveedor de servicios de pago, en los términos recogidos en la Ley 16/2009, de 13 de noviembre, de servicios de pago,..
InscriptionRegistro Mercantil de Sevilla
DomicilioAvda Diego Martinez Barrio 10, Sevilla, Sevilla, España Ver mapa
Capital social3.625.160,00 Euros

Postes de direction chez WORLDWIDE PAYMENT SYSTEMS

DirectivoPosteDésignationLicenciement ou démission
GIUSEPPE FILIBERTO NICOLO GROSSIConsejero28/05/2009
GIUSEPPE FILIBERTO NICOLO GROSSIVicepresidente28/05/2009
ATTIVITA RIUNITE SPAConsejero28/05/2009
ATTIVITA RIUNITE SPAVicepresidente28/05/2009
GUERRERO SANCHEZ DE IBARGUEN ALFONSO DAVIDApoderado26/06/2009
BETHENCOURT ENRIQUEZ LUISAuditor20/05/2011
RUIZ ORTIZ FRANCISCOAuditor Suplente20/05/2011
FERNANDEZ-SALVADOR FERNANDEZ DE HEREDIA JAIMEConsejero20/05/2011
PUIG MITJANS VERONICAApoderado16/04/2021
ITALVEST SPAConsejero27/08/2012
ITALVEST SPAVicepresidente27/08/2012
FERNANDEZ-SALVADOR FERNANDEZ DE HEREDIA PEDROPresidente
FERNANDEZ- SALVADOR FERNANDEZ DE HEREDIA PEDROConsejero
FERNANDEZ-SALVADOR FERNANDEZ DE HEREDIA PEDROCon.Delegado
DELOITTE SLAuditor08/04/2021
GARROFE PUJOL ALBERTSecretario No Consejero10/12/2014
RAMOS CUETO PEDROVsecrNoConsj10/12/2014
JOSEPH OFENLOCH TODDConsejero10/12/2014
NOLAN IV WILLIAM JOSEPHConsejero10/12/2014
CASE PAGLIUCA JOSEPHConsejero10/12/201422/02/2017
JOSEPH OFENLOCH TODDPresidente10/12/2014
VAZQUEZ VILLA MARIAApoderado Solidario10/12/2014
DUBROW MARK-STEVENConsejero04/03/2015
VAZQUEZ VILLA MARIAApoderado19/07/2018
INFANTE GONZALEZ LUISApoderado16/04/2021

Annonces dans les bulletins officiels de WORLDWIDE PAYMENT SYSTEMS

15/06/2009 - WORLDWIDE PAYMENT SYSTEMS SA

08/07/2009 - WORLDWIDE PAYMENT SYSTEMS SA

06/04/2011 - WORLDWIDE PAYMENT SYSTEMS SA

02/06/2011 - WORLDWIDE PAYMENT SYSTEMS SA

02/06/2011 - WORLDWIDE PAYMENT SYSTEMS SA

06/06/2011 - WORLDWIDE PAYMENT SYSTEMS SA

19/10/2011 - WORLDWIDE PAYMENT SYSTEMS SA

26/01/2012 - WORLDWIDE PAYMENT SYSTEMS SA

19/04/2012 - WORLDWIDE PAYMENT SYSTEMS SA

11/09/2012 - WORLDWIDE PAYMENT SYSTEMS SA

09/10/2012 - WORLDWIDE PAYMENT SYSTEMS SA

22/03/2013 - WORLDWIDE PAYMENT SYSTEMS SA

29/04/2014 - WORLDWIDE PAYMENT SYSTEMS SA

09/07/2014 - WORLDWIDE PAYMENT SYSTEMS SA

28/02/2011 - WORLDWIDE PAYMENT SYSTEMS, S.A.

08/06/2012 - WORLDWIDE PAYMENT SYSTEMS, S.A.

16/03/2015 - WORLDWIDE PAYMENT SYSTEMS SA

13/03/2015 - WORLDWIDE PAYMENT SYSTEMS SA

19/12/2014 - WORLDWIDE PAYMENT SYSTEMS SA

19/12/2014 - WORLDWIDE PAYMENT SYSTEMS SA

10/03/2017 - WORLDWIDE PAYMENT SYSTEMS SA

01/02/2018 - WORLDWIDE PAYMENT SYSTEMS SA

27/07/2018 - WORLDWIDE PAYMENT SYSTEMS SA

16/04/2021 - WORLDWIDE PAYMENT SYSTEMS SA

16/04/2021 - WORLDWIDE PAYMENT SYSTEMS SA

16/04/2021 - WORLDWIDE PAYMENT SYSTEMS SA

26/04/2021 - WORLDWIDE PAYMENT SYSTEMS SA

26/04/2021 - WORLDWIDE PAYMENT SYSTEMS SA

28/05/2021 - WORLDWIDE PAYMENT SYSTEMS SA

29/07/2021 - WORLDWIDE PAYMENT SYSTEMS SA

02/09/2021 - WORLDWIDE PAYMENT SYSTEMS SA