RIA PAYMENT INSTITUTION EP SA

C/ CANTABRIA NUMERO 2, EDIFICIO AMURA SEGUNDA PLAN (ALCOBENDAS)
active Date of establishment: 03/12/1993 NIF: A80696792
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RIA PAYMENT INSTITUTION EP SA

C/ CANTABRIA NUMERO 2, EDIFICIO AMURA SEGUNDA PLAN (ALCOBENDAS)
active Date of establishment: 03/12/1993 NIF: A80696792
Compara esta empresa con otra utilizando nuestro comparador.

General info

Registered Name
RIA PAYMENT INSTITUTION EP SA
Legal form
Joint Stock Company (SA)
NIF
A80696792
VAT number (VEIS)
Check it
Date of establishment
03/12/1993
Legal address
C/ CANTABRIA NUMERO 2, EDIFICIO AMURA SEGUNDA PLAN (ALCOBENDAS)
CNAE
6612 - Intermediation activities in transactions with securities and other assets
Telephone
+34 976281817
Company status
active
Previous company names
ENVIA TELECOMUNICACIONES SA ENVIA TELECOMUNICACIONES SL
Business Activity
Cambio de objeto social (2011-09-23): SERVICIOS QUE PERMITAN EL INGRESO DE EFETIVO EN UNA CUENTA DE PAGO Y TODASLAS OPERACIONES NECESARIAS PARA LA GESTION DE LA PROPIA CUENTA DE PAGO Cambio de objeto social (1999-02-23): INTERMEDIACION POR CUALQUIER TITULO O CONCEPTO EN LA COMPRAVENTA, ALQUILER, NEGOCIACION O CUALQUIER OTRO TIPO DE ACTIVIDADES EN RELACION CON TODA CLASE DE BIENES MUEBLES O INMUEBLES
Number of Employees
Between 50 and 249 employees
Annual turnover
Between 10 and 50 million euros
Most recent accounts filed
2012/ 2013/ 2014/ 2015
Website
www.riafinancial.com

Available reports

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  • Annual Accounts 2015 PDF
  • Company information
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  • Domains
  • Company information
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  • Directors (current and non-current roles)
  • Domains
  • Cases of administrative receivership of the company
  • Annual Accounts and Financial statements
  • Economic and Financial Analysis
  • Annual Accounts - Business Register Format
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  • Defaults and debts (ASNEF Empresas)
  • Balance
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  • Statement of Changes in Net Worth
  • Statement of Cash Flows
  • Report
  • Annual Accounts 2014 PDF + EXCEL
  • Annual Accounts 2014 PDF
  • Annual Accounts 2013 PDF + EXCEL
  • Annual Accounts 2013 PDF
  • Annual Accounts 2012 PDF + EXCEL
  • Annual Accounts 2012 PDF
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Directors

Latest movements:

Map of Directors:

    Name Position Appointment Dismissal

      Latest actions of the BORME (Spanish Official Gazette of the Companies Registry)

        • 18/01/2018 BORME act no.: 27047 Register: MADRID See official BORME entry
          Nombramientos

          Consejero: REID MACHO IGNACIO AUGUSTO

        • 13/11/2017 BORME act no.: 443468 Register: MADRID See official BORME entry
          Reelecciones

          Auditor: KPMG AUDITORES SL

        • 07/11/2017 BORME act no.: 437785 Register: MADRID See official BORME entry
          Nombramientos

          Auditor: KPMG AUDITORES SL

        • 04/08/2017 BORME act no.: 322259 Register: MADRID See official BORME entry
          Cancelaciones de oficio de nombramientos

          Consejero: BALCELLS SANAHUJA ENRIC

        • 17/08/2015 BORME act no.: 341106 Register: MADRID See official BORME entry
          Reelecciones

          Auditor: KPMG AUDITORES SL

        • 21/05/2014 BORME act no.: 212071 Register: MADRID See official BORME entry
          Ceses/Dimisiones

          Consejero: ACOSTA DESMOND BRIAN

        • 21/05/2014 BORME act no.: 212071 Register: MADRID See official BORME entry
          Nombramientos

          Consejero: BERRIOCHOA HAZENBERG ALVARO

        • 21/05/2014 BORME act no.: 212072 Register: MADRID See official BORME entry
          Nombramientos

          ConDelegado: MARTINEZ-CAMPOS LOMINCHAR FRANCISCO

        • 06/05/2014 BORME act no.: 189618 Register: MADRID See official BORME entry
          Reelecciones

          Auditor: KPMG AUDITORES SL

        • 18/03/2014 BORME act no.: 121757 Register: MADRID See official BORME entry
          Ceses/Dimisiones

          Consejero: PLUBINS MALFANTI SEBASTIAN Presidente: PLUBINS MALFANTI SEBASTIAN ConDelegado: PLUBINS MALFANTI SEBASTIAN

          Connections

            Name From To
              View all connections (662) See less

              Summary information of the company RIA PAYMENT INSTITUTION EP SA

              RIA PAYMENT INSTITUTION EP SA is a company that was established in 03/12/1993. Its company status is active and its cif is A80696792.

              Its economic activity belongs to the CNAE 6612 - Intermediation activities in transactions with securities and other assets. Its SIC is 6111 - Financieras en general. According to its business activity, RIA PAYMENT INSTITUTION EP SA is dedicated to: Cambio de objeto social (2011-09-23) SERVICIOS QUE PERMITAN EL INGRESO DE EFETIVO EN UNA CUENTA DE PAGO Y TODASLAS OPERACIONES NECESARIAS PARA LA GESTION DE LA PROPIA CUENTA DE PAGO Cambio de objeto social (1999-02-23) INTERMEDIACION POR CUALQUIER TITULO O CONCEPTO EN LA COMPRAVENTA, ALQUILER, NEGOCIACION O CUALQUIER OTRO TIPO DE ACTIVIDADES EN RELACION CON TODA CLASE DE BIENES MUEBLES O INMUEBLES .

              RIA PAYMENT INSTITUTION EP SA has between 50 and 249 employees and between 10 and 50 million euros of annual turnover.

              The company is registered at the Registro Mercantil de Madrid. Its share capital is of € 900.262,00. In total, it has 5196 registered positions. Its last change published in the BORME was in 18/01/2018 and its most recent submission of Annual Accounts was in the year 2015.

              You can check the contact information of RIA PAYMENT INSTITUTION EP SA (phone number, address, website) in the section of "General Information".

              For more information about RIA PAYMENT INSTITUTION EP SA you can check one of our Company Reports available, the company's Annual Accounts or check its financial delinquency in one of the main bad debt and default registers, ASNEF Empresas or RAI. To have a complete analysis about the business relations of their directors and administrators, try our Map of Directors.

              All the complete financial, commercial and legal information that Infoempresa.com offers about RIA PAYMENT INSTITUTION EP SA comes from official sources and it is updated daily. The last relevant change was in 18/01/2018.