General info

Trade Name
RIA PAYMENT INSTITUTION EP SA
Type of corporation
Joint Stock Company (SA)
NIF (Tax ID)
A80696792
VAT number (VEIS)
Check it
Incorporation date
12/03/1993
Registered office
C/ CANTABRIA NUMERO 2, EDIFICIO AMURA SEGUNDA PLAN (ALCOBENDAS)
CNAE
6612 - Intermediation activities in transactions with securities and other assets
Telephone
+34 976281817
Commercial situation
active
Previous company names
ENVIA TELECOMUNICACIONES SA ENVIA TELECOMUNICACIONES SL
Corporate Purpose
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
Recent financial statements presented
2011/ 2012/ 2013/ 2014/ 2015
Web page
www.riafinancial.com
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Available reports

  • COMPLETE Company Report
    Annual Accounts included! View example
  • BASIC Company Report
  • Defaults and debts Report: ASNEF Empresas
  • Defaults and debts Report: RAI
  • Annual Reports 2015 PDF + EXCEL
  • Annual Reports 2015 PDF
  • identification data
  • Activity
  • Commercial Information (BORME)
  • Directors (current and non-current roles)
  • Domains
  • identification data
  • Activity
  • Commercial Information (BORME)
  • Directors (current and non-current roles)
  • Domains
  • Judicial insolvency proceedings
  • Annual Reports and Financial Statements
  • Economic and financial analysis
  • Annual Reports
  • Credit report and risk analysis
  • Defaults and debts (ASNEF)
  • Balance
  • Profit and Loss Account
  • Statements of Changes in Net Equity
  • Statement of Cash Flow
  • Annual Report
  • Annual Reports 2014 PDF + EXCEL
  • Annual Reports 2014 PDF
  • Annual Reports 2013 PDF + EXCEL
  • Annual Reports 2013 PDF
  • Annual Reports 2012 PDF + EXCEL
  • Annual Reports 2012 PDF
  • Annual Reports 2011 PDF + EXCEL
  • Annual Reports 2011 PDF
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Management

Latest movements:

Map of Directors:

    Name Job Title Appointment Resignation
      View all registered positions (5194) See less

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

        • 08/17/2015 BORME act No.: 341106 Registry: MADRID View official BORME

          Reelecciones

          Auditor: KPMG AUDITORES SL

        • 05/21/2014 BORME act No.: 212071 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Consejero: ACOSTA DESMOND BRIAN

        • 05/21/2014 BORME act No.: 212071 Registry: MADRID View official BORME

          Nombramientos

          Consejero: BERRIOCHOA HAZENBERG ALVARO

        • 05/21/2014 BORME act No.: 212072 Registry: MADRID View official BORME

          Nombramientos

          ConDelegado: MARTINEZ-CAMPOS LOMINCHAR FRANCISCO

        • 05/06/2014 BORME act No.: 189618 Registry: MADRID View official BORME

          Reelecciones

          Auditor: KPMG AUDITORES SL

        • 03/18/2014 BORME act No.: 121757 Registry: MADRID View official BORME

          Ceses/Dimisiones

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

        • 03/18/2014 BORME act No.: 121757 Registry: MADRID View official BORME

          Nombramientos

          Consejero: MARTINEZ-CAMPOS LOMINCHAR FRANCISCO Presidente: MARTINEZ-CAMPOS LOMINCHAR FRANCISCO

        • 03/18/2014 BORME act No.: 121758 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Consejero: FANNING TIMOTHY ANDREW

        • 07/29/2013 BORME act No.: 338659 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: VILLENA RAVENTOS MANUEL ApoSol: VILLENA RAVENTOS MANUEL;DE LA RIVA SCERPELLA MARIA MILAGROS;ANDRES SANCHO MARIO;PEÑA RUDDY ANDRES;RIVERO FLORES ABELARDO;DANIEL ISMAEL ALEJANDRO;GELAY ARAOS CRISTIAN;VIÑOLY PALOP RAFAEL;DE LA RIVA SCERPELLA MARIA MILAGROS;ZAPATA CORDOBA NICOLAS GERONIMO Apoderado: PLUBINS MALFANTI SEBASTIAN;VILLENA RAVENTOS MANUEL;BALCELLS SANAHUJA ENRIC ApoManc: PUBLINS MALFANTI SEBASTIAN;VILLENA RAVENTOS MANUEL;ANGEL ARRANZ JESUS;BALCELLS SANAHUJA ENRIC;BARROSO LOPEZ RAQUEL;SANCHEZ ARIAS MARIA JOSEFA

        • 06/24/2013 BORME act No.: 287061 Registry: MADRID View official BORME

          Nombramientos

          ApoSol: REID MACHO IGNACIO AUGUSTO;VILLENA RAVENTOS MANUEL;BALCELLS SANAHUJA ENRIC;MARTINEZ-CAMPOS LOMINCHAR FRANCISCO

        • 06/24/2013 BORME act No.: 287062 Registry: MADRID View official BORME

          Nombramientos

          ApoManSoli: VILLENA RAVENTOS MANUEL;ANGEL ARRANZ JESUS;BALCELLS SANAHUJA ENRIC;SANCHEZ ARIAS MARIA JOSEFA;PEÑA RUDDY ANDRES;RIVERO FLORES ABELARDO;MARTINEZ-CAMPOS LOMINCHAR FRANCISCO;BERRIOCHOA HAZENBERG ALVARO

        • 06/24/2013 BORME act No.: 287063 Registry: MADRID View official BORME

          Nombramientos

          ApoManc: VILLENA RAVENTOS MANUEL;ANGEL ARRANZ JESUS;BALCELLS SANAHUJA ENRIC;SANCHEZ ARIAS MARIA JOSEFA;MARTINEZ-CAMPOS LOMINCHAR FRANCISCO;BERRIOCHOA HAZENBERG ALVARO

        • 12/26/2011 BORME act No.: 514683 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: DIOP GALASS;TORRES LOPEZ RUBEN JAIME;EP EL HALOUI HAJAN EL HALOUI;AHMED CHOWDHURY MONSUR ApoSol: SINGH NACHHATAR;BENITEZ DE PALACIOS MARIA GLORIA;SINGH DEEPAK;VERA VILLALTA RUTH LORENA;HUSSAIN CHOUDRY TARIQ;HINCAPIE VELEZ ELIANA MARIA;MONCAYO CALLE JORGE LUIS Apoderado: RIVERA CRUZ YENNY SOLVEY;IGBIDE HELEN ApoSol: GOMEZ RICO OLGA CRISTINA;AHMED AFTAB Apoderado: TCHAUENTE HENRIETTE;MOLINAS SANTACRUZ FANNY MARGARITA;BENZAZA ZAKARIA;SHAHID ABDUL RAZAQ;GREISY KARLINA PEREZ SAINT HILAIRE;SYED IFTIKHAR MUSHTAQ;FERNANDEZ VARGAS MARIA YOLANDA;SOTO RAMIREZ JOSE ALTAGRACIA;QUIÑONEZ TORRES JOSE LUIS;NASIMBA BRAVO JOSE IBELIO;CASTILLO TORRES CARMELO;NOVO ALINA;MINAYA RODRIGUEZ LUISA;BOMA ATANGCHO MODEL SHEILLA;OMALI GOLDIAN IFEOMA;ALAM JAHANGIR;NADEEM AMER;ORELLANA ZAMBRANO RICARDO ALBERTO;MORENO ALVAREZ ADELINA;PONZ BRITO JENNIFER MARIA;HOUCHAM ABDELLATIF;GUTIERREZ HENAO ANDRES MAURICIO;HERNANDEZ SAN FELIPE FERNANDO;OLUWATOYIN DARAMOLA ABIMBOLA ApoSol: MANAN SAJID ABDUL

        • 12/26/2011 BORME act No.: 514683 Registry: MADRID View official BORME

          Otros conceptos

          REVOCADO EL PODER A DON MUZAFFAR ALI QUE CONSTA INSCRITO BAJO LA INSCRIPCION 152 DE ESTA SOCIEDAD

        • 12/26/2011 BORME act No.: 514684 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: CALDERON QUINTERO PEDRO ELIAS;WAHEED ABDUL;MARIN DIEZ JOSUNE;TABARES NARANJO CLAUDIA MARIA;BOUGA MERIAM;KEITA BOURAMA;GARAMA MADHYAKA DAVID;CANTILLO SAIDA RAISH;RASHID TAHIR;RAJA ABDUL NAVEED;ZAIDI IRAM SAHAIRA HANIF;TORRES JULCA DANIEL SANTOS;TOUIL YOUSSEF;ABBAS GHULAM;AIGBEDION JOY ODUWARE;ROUCO CARREIRA EUGENIO ROBERTO;LAHOUEL MOHAMED;SANCHEZ SANCHEZ NORMA LEONOR;PEREZ GARRIDO CARMEN ROSA;NAJEEB HUMAIRA;MARTINEZ DE LA ROSA ANGELA MASSIEL;EL HATRI CHARAF EDDINE;GUARTATANGA GONZABAY KARINA DEL ROCIO;EL ARYF EP DOUMA NOURIA;FAYE DAME;VIJAY ATRI;MAHMOOD ARSHAD;ULLAH ZAHID;HAFEEZ ABDUL;PILLA JORDAN ROSA ABIGAIL;MEHMOOD SHEIKH AMJAD;DANI ABDELKARIM;GIL SANCHEZ JOSE FARLEY;HUSSAIN IMTIAZ;ELDIB MOHAMED AHMED MAHMOUD;AGUILAR PATZI LIDIA;ALDEA FRIAS RAQUEL;ARISMENDY AGUDELO CARLOS ALVEIRO;BARRERA GALINDO LAZARO PABLO;PYVOVAROVA SVITLANA;ALAM NASIR;CUBIDES ALFARO RICHELL MIYOU;RIBERA GARCIA JUAN-CARLOS;GIRON GUTIERREZ MARITZA;CHEBANI SEDDIKI RACHID;ASLAM MUHAMMAD;KAUR JASPAL;MONYEI NELSON NWANZE;DAVILA GUERRA MARIA FERNANDA;MARTINEZ VAZQUEZ ROSARIO DEL CARMEN;TOUFIK SALAH AKKAOUI;AOUTTAH FARIDA;AZAM MOHAMMAD;ABBAS GHULAM;SALEM MOUMEN;ALI YASIR;LEMKADDEM ABDELKARIM;MONTAÑO PELAEZ ANDRES- FERNANDO;SUAREZ MARRERO JOAQUIN;AFTAB MUHAMMAD;IQBAL MAZHAR;ABDUL SAJID;HUSSAIN WAZEER;GUATO RAMIREZ MARJORIE FERNANDA;MAJEED ABDUL;DRAME KARAMO FANNE;ARNEZ GIL CRISTIANY;COLLAZOS MURILLO OLGA LUCIA;ATIF MUHAMMAD;MOHAMADI SALAH;BARCO VALVERDE JAVIER;CACERES GLORIA YANNET;MUHAMMAD FAISAL;KHAN DILAGHA;GARCIA GARCIA ARCESIO;KAUSAR MANAZA;UL HASSAN WAQAR;ULLAH RAJA SANA;IOUZEOUENE ILHAM;GHADIR HASSINA;ERHAHON TRACY;ALVAREZ MATEUS ALICIA;FLORES MARLING YESENIA;ZEGGOUD LHOUSSAINE;IMTIAZ CHAUDHRY MOHAMMAD;OMAR ABDELILAH BENSOLIMAN;DIAZ NUÑEZ ANA MATILDE;ESSA MAMDOUH NAGET ELREFAEY;ARIAS OSORIO JENNY VIVIANA;JACOME JARAMILLO SEVERO JOSE;DUATO JIMENO EVA;MUÑOZ FLORES DEYSI;RODRIGUEZ RODRIGUEZ FRANCISCO JAVIER;LOKADI ANGELE AHATA;NASIM SHAGUFTA;IHEONU DIVINE OGADINMA;NADEEM MUHAMMAD;DOUISSI HASNAE;VELASCO ATENCIA MIGUEL;PEREZ QUISPE LUIS CARLOS;ALVAREZ CANOSA GUSTAVO;SINGH AMRIT PAL;BENALI FATIMA;TANVEER MUHAMMAD;ULLAH SHAMAS;HUSSAIN LIAQUAT HUSSAIN;COCA MORANTE FERNANDA;VIDAURRE VEIZAGA ALEJANDRO DAVID;RESTREPO ARENAS ROSALBA;HUSSAIN JAFFAR;ZAPA DE LA OSSA PATRICIA BIENVENIDA;SEHGAL MEENAKSHI;AZIZ MIRZA BASHARAT;MADISAR NAWAZ;HUSSAIN MAJID;NAVARRO DIAZ CARLOS FRAMZ;CASANOVA LUNA MARTHA JACQUELINE;AMMAK MOHAMED;CARVAJAL MALDONADO OSCAR;DONKOR ALEX MENSAH;SANCHEZ ESCUDERO MARIA FERNANDA;GHARS ABDELJALIL KORAICHI;YAQOOB AMER;IMRAN YASEEN;MATEO DE SOSA SANTA POCHE;MUÑOZ MENDOZA CANDIDA YOELIZA;NISTAL BELLO MANRIQUE;NAEEM MOHAMMAD;TINITANA JUAN MANUEL VICENTE;PRIETO ALVAREZ ANDRES CAMILO;ZAKA SAQIB;KUMAR ARVIND;ALI ARMAN;HOSSAIN ZAKIR;CONDOLO MORENO ARMANDO NAPOLEON;AHMAD ISHTIAQ;SAIF SARA;NOCHRIN VADIM;LIANA SUT SIMONA;SHAZAD SHAHZAD ALI;MENDEZ AYDA ALTAGRACIA CONCEPCION;JABBOUR FATIMA ZOHRA;JALANE FATIMA;PADILLA RALDEZ MINERVA;GUACHAMIN CONDOR MARCO VINICIO;FRANCO RAMIREZ JESSICA ALEJANDRA;ROMERO VALLADARES FERNANDO;FLORES RODRIGUEZ MARTHA NANCY;TORO BALON NATALY MARITZA;BUITRAGO VELOSA LUZ MARINA;EHIEDU JUDE;CASTILLO LONDONO AMPARO;MOTONG NNMOGUAN ANICETO;CHAUCA BRICEÑO BACILISA;SINGH DALJEET;UDDIN SAYAR JASSIM;PEREZ MARTE CARLA DANIELA;DOMINGO RUMBO JUAN;CRUZ CRUZ MARGARITA ISABEL;TIBALDI FERNANDEZ SERGIO OMAR;GAGO DAFNE;DISTRIBUCIONES ALIMENTICIAS GOMEZ OROSAN SL;NEPAL HOUSE SL;EPISA COMERCIAL DE PRODUCTOS SL;TELECO PENINSULAR INSULAR SL;SWAT SARINA SL;MDM LINE SL;GEMESA MULTISERVICIOS SL;SALVAMENTO OPERATIVO SOCORRISMO SL;HAQ WARIS SL;NEJMIRI PHONE SL;ADNAN AKBAR SL;LASANI ASSOCIATE SL;LOCUTORIO AKZI SL;CLACYN TELECOMUNICACIONES SL

        • 09/23/2011 BORME act No.: 382644 Registry: MADRID View official BORME

          Modificaciones estatutarias

          Artículo de los estatutos: 1 Denominación- 15 23 Artículo de los estatutos: 2 Objeto-

        • 09/23/2011 BORME act No.: 382644 Registry: MADRID View official BORME

          Otros conceptos

          TRANSFORMACION DE LA SOCIEDAD EN ENTIDAD DE PAGOAPROBACIONDE UN TEXTO REFUNDIDO DE LOS ESTATUTOS SOCIALES CON DEROGACION DEL TEXTO ACTUAL, AL OBJETO DE ADAPTAR LOS MISMOS AL REGIMEN DE LAS ENTIDADES DE PAGO

        • 09/23/2011 BORME act No.: 382644 Registry: MADRID View official BORME

          Cambio de denominación social

          RIA PAYMENT INSTITUTION EP SA

        • 09/23/2011 BORME act No.: 382644 Registry: MADRID View official BORME

          Cambio de objeto social

          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

        • 06/28/2011 BORME act No.: 272581 Registry: MADRID View official BORME

          Nombramientos

          ApoSol: VERONICA OKOROAFOR IFEOMA;ROSARIO PEREZ JOSELO SEVASTIAN;MRABBI ABDELILAH;SALEEM NADEEM;GALVA VILLAR NAIROVI;TARIQ MASOOD;ARMIJOS HEREDIA ROSA NORMA;AGUILAR HIDALGO ELAINE ROXANI;SANCHEZ PERALTA DEISY LILIBETH;ASIF TAYYEBA;ASGHAR MEHARBAN;FERHAN MEHDI SYED;PONTON OTERO ALICIA;HINOJOSA CASTRO LUIS;ISHTIAQ TAMSEELA;SHOAIB TANVEER;JACQUES DIEUJUSTE;LARA LEIVA KERIA NOHEMY;MEHMOOD QAISAR;NADEEM ASHRAF;HALTOUT OUASSIMA;ZUBAIR MOHAMMAD;HAIRACH SOUKAINA;CHEIKH JAMAL;ASGHAR JEHANZAIB;CRESPO PUNINA GLADYS LASTENIA;ALI BIBI ASJID LIAQAT;LAURENTIU BULEANDRA CIPRIAN;ARSHAD MOHAMMAD;GONZALEZ RAMOS CLAUDIA ELINA;SERRANO SANCHEZ CARMEN;BENZAZA WAIL;REA RUIZ AMANDA;FEROZE TAHIR;LOPEZ SAN MARTIN GUICELA JUDITH;MOHAMMAD ILYAS;RIOBO GARCIA ANA MARIA;WASIM KHAN MUHAMMAD;JAMAL SAFDAR MUHAMMAD ASIM;MORILLAS TURIENZO MARIA;AHMAD MUDASAR;JIMENEZ MARTINEZ AURORA;AHMED CHEEMA BASHIR;MANAN SAJID ABDUL;SINGH GURINDER;CAMA QUISPE LUZGARDA MARIA;MOUMENI Y O U N E S ; B A L C A Z A R S A N M A R T I N T E R E S I T A C A R L O T A ; I V A Ñ E Z L O P E Z H E R N A N ; K H A L I D S O F I A ; B E G U M FAREEDA;CABALLERO PABON IVAN EDUARDO;LONDOÑO LEAL YEINY LORENA;EL BEKKALI HICHAM;BOULAAJOUL SOUAD;QAYYUM MALIK ABDUL;ABDI KADDOUR;LAMJAFJAF ANOUAR;RAMIREZ RAMIREZ YOEL;GHADDARI MOHAND;ADIL HUSSAIN;SANSO OLIVARES MANUEL;ZAMBRANO SUESCUM LUZ MARINA;EL HADRI ABDERRAHIM;IRFAN MUHAMMAD;ARIAS GUTIERREZ MARIELA;AHMED ZAHEER;SHLEENKOVA ELENA;AHMED IJAZ;MIRANDA RUIDIAS FERNANDO;ARFAN SUMRA;HUAMAN LUJAN JENARO ADRIAN;ECHAVARRIA OFELIA;AKHTAR MANSOOR;JARAMILLO MENA WALTER NAPOLEON;GARZON GUZMAN LUZ MARISOL;LOPEZ TRUJILLO FRANCISCO JAVIER;REHMAN ABDUL;AMOS IHENYEN ROSELINE;MOUSSA KITANE SERIGNE CHEIKH;MARTINEZ MESA GLORIA PATRICIA;DEL CASTILLO VELASCO IVAN MARCELO;HINOJOSA ALVAREZ HECTOR;HUSSAIN WAGAR;ENNAJDI FATIMA;ABDELLAH ER-RAMY;EL BALKHIRI KHALIFA;MODERA BARBETTY DAVID LEONARDO;MANZANARES SANCHEZ JUAN LUIS;NADEEM MUHAMMAD;QUEVEDO ENCARNACION CALLETANA;BOUANNOUNOU HAMID;CHANFOUH YOUSSEF;TORRES RUIZ DIAZ ANGEL DANIEL;MONTOYA LOPEZ BEATRIZ;ABARKAN KARIM;EL BADAOUI HAJAR;MELNIC VIORICA;AHMED KHAN SHAKIL;RAIGOSA GARCIA EDWARD ANDRES;ABAD NOVILLO FRANCISCO JOSE;FREIRE SUAREZ YADIRA GEORDINA;DIABAYE IBRA;DENIS MENDOZA NINFA RAQUEL;HUSSAIN MUDASAR;GARCIA GARCIA JONNATHAN;PARDO PONS RAUL;CHOVARES FERRANDO LORENA;SINGH GURDEEP;VERA HERMENEGILDO KATHERINE VANESSA;BENAVIDES SUAREZ CATTERINE;IGIEGBOWA PROMISE;BEGUM MAROOF;TAPIA MARTINEZ JAIME RICARDO;OCHOA ESPINOZA JUSTO INOCENCIO;SALAZAR JIMENEZ LILIA-ESMILTA;QUIMI YAGUAL KATHERINE JAZMIN;ABBAS ZAIEGHUM;VARGAS CARRASCO CATTYA YOCONDA;HOCHMANN CARLOS;RIVERO CARNEIRO VALERIA ALEJANDRA;SIDJEK ALEXANDRE;KHAN SHAHID;ESPINOZA RANILLA ANA PAMELA;GARCIA GARCIA ELVIA ROSA;FAIZ AYESHA;UDDIN CHOWDHURY MASUD;OKWARA KELECHI;OROBO OBAETIN OSARO;GARIBELLO JHONATAN;KAMRAN MUHAMMAD;IMRAN KHAN RANA;GONZALEZ MEJIA MAYERLIN;BARDALES MORE SARITA MARLENY;REYES PEREZ CRISTIAN;GODWIN MARIA;LAHSINIA HAMZA;EDDINE OUMEZGOUR NOR;DIOP NDIAYE MODOU;CHICO HERRERO MARIA DEL CARMEN;ALMANZA CAMPERO GUIDO VICTOR;NOOR KHAN AHSAN;MELEKHOVA VALENTYNA;JAVAID BUTT SHAHZAD;LOPEZ GARCIA ELADIA;LOBAH ADEL;CANDELA SAJA MARIA SOLEDAD;CEBALLOS PINO VIVIANA MARIETH;ADAMES MENA ELVA;SORO CORDOBA RAUL;ABDELGHAFFAR AHMED ABDOU MOHAMED RADI;MENA FLORES PATRICIA CECILIA;BARREDA TORREMOCHA CONSUELO;GRISALES ACEVEDO MAURICIO;SMAIL OUAAFFI;JECHIU VERA;AFZAL MALIK NAEEM;ARMSTRONG ANYAMELE EVANS;DUWEH VICKY;BETANCUR MARIN JAIME ESTEBAN;MOHAMMAD SHOAIB;ISLAM ANEEL;DE LEON DE LEON MAURITANIA;JHANGEER TELECOM SCP;TROBADA SCCL;ERHABOR VICTOR;ABOU SY GUETHIE;BHATTI HASNAT AHMAD;WANASEN QUINTO JOSELINE;CEVALLOS MIRANDA MARIA EUGENIA;BALSECA SILVA BLANCA ESTHER MARGARITA;SERNA LOPEZ CLAUDIA MARCELA;ESPINAL GIRALDO NORA CRUZ;BARBOSA RINCON ARLED;SANTA PELAEZ LIGIA;MARRERO PEREZ ZENAIDA;CARREÑO RODRIGUEZ SERGIO ARMANDO;TUFIÑO MINAYO JUAN CARLOS;BECERRA AGUIRRE NIDIA;NNAEMENA EHIRI SIXTUS;MARTIN MUÑINO ROSARIO;GORDON LOZA ELVIS HUMBERTO;MANRIQUE ANDRADE ALBERTO ROOSEVELT;RAMIREZ BLANDON LUZ STELLA;SABALBURO CUBANGBANG MARICAR;ALINNO ALOYSIUS ANAYO;EL MEKIOUI ABDERRAHIM;PUJOLS ORTIZ KELVIN DANIFL;ALI AKHTAR;GARNICA PORCO MOISES;NAEEM MUHAMMAD;ALI KHAN BASHARAT;VECCHIO BAS CINTIA;MARTIN ANGLON RAFAEL EMILIO;PEREZ OCHOA ANA ISABEL;JBILI RHIMOU;PAUCAR TUBON MIRYAN ELENA;ABDUL WAHEED;JIMENEZ CAMACHO ANCELMO;GUTIERREZ LIMAS ROSA MILAGROS;MOUKAM BERNADETTE;DEMIANYK NATALIA;MAMUNUR RASHID MOHAMMED;ALI GUEMILI MURAD MOHAMED;KADDOUR MOHAMED NAJLAE;MBAYE MOR;CASTILLO DELGADO MARTHA CECILIA;SANDA AHSAN;SARDER MAMUN;MANSOURI SIHAM;VEGA AGUIRRE GUSTAVO;HERRERO GEL RAMONA YOVANI;SANDA AHSAN;KHALID SOHIL;HEREDIA SANTANA MONICA;BRAVO SERRANO MARIA LUISA;BENKRADDA AHMED;SIAW KWADWO;RIZQ SAMIRA;ERNESTINA SANTAMARIA JUANA;BHATIA RAJESH KUMAR;OLUWATOYIN MAJEKODUNMI BOLANLE;MEJIA TORO JESSICA;ALI MUBASHAR;CHAVEZ PEREZ EDDY ABRAHAM;ALMEIDA MUÑOZ ANGEL OMEIS;GUACHAMIN DIAZ PAOLA ELIZABETH;MOHAMAD ASIF;LATIF ANSARI MARIA MUSTAFA;NDIAYE OUMY;CHAVARRIAGA TABORDA MARIA PATRICIA;AHMED AZAD NAVEED;HAZIR KAMAL;RIAZ MUHAMMAD;VALENCIA CASTRILLION GABRIELA;MOLINA PILICITA EDGAR MAURICIO;KHALID SOHIL;ZHANG YIN;ALI MUBASHAR;ALI KHAN BASHARAT;BELTRE MEJIA MANUEL SALVADOR;SANTA PELAEZ LIGIA;AJAZ AJMAL;GIRALDO GARCIA MAYELA AMPARO;ALI AHMAD;TOVMASYAN NORAYR;OSASOGIE HARRIS;CAÑETE LILIANA MARIBEL;RODRIGUEZ LUQUE NICOLAS GABRIEL;EDOKPAIGBE JOY ODION;SOHAIL MUHAMMAD IRFAN;GRANDA TOLA ALICIA JORGITA;OSORIO IZQUIERDO OMAIRA;KAMRA MOUSSA CISSE;RIAZ ANJUM;RAMIREZ AREVALO GRADIS MARIA;AHMED SAJJAD;TOLEDO DE LA ROSA DIEGO;BC CONSULTORES CANARIOS SL;MR GANDHI JEE SL;AKBAR CREATIVOS SL;TONASSI PROCOM SL;TELE FASHION SL;RAJWALI SL;HARAGZ SPAIN SL;SPAIN PAK TREND SL;GESLEMOS SLNE;MUSHTAQ ENTERPRISES COMPANY SL;RAVAL CENTRE TELECOMUNICACIONES SL;MYSCTIC CALL SL;NISA BROTTERR SL;MARRIAGA ESCORCIA SL;ROZ KHATAMA SL;GENESYS INTERNET SL;HARIS IMPEX SL;EURINEX TELECOM SL;CIBERFOTO DIMACA SL;CASALISTA 24 POR 7 SL;RIVNE 2008 SL;ACTIVITY ARTIGAS SL;MALAGAR KHKAN SL;SUNIMO SL;SAMI TELE MART SL;MULTISERVICIOS SERFER SL;EURO ASIA TELECOMUNICATIONS SL;PROYECTO FIONIA SL;GATEWAY TOURS SL;IBEROPLUS INTERNATIONAL SXXI SL;CACEX MUZAA PARA EL MUNDO SL;CRIVECHE786 SL;NARANJO Y RODRIGUEZ Y BALSECA TELECOMUNICACIONES S;AL TAYYABBUTT SL;ASIFESISI SL;MARHABAPAK ALI SL;TELECOM NASURU SL;ALVARADO PULGARIN SOLUCIONES Y SERVICIOS SL

        • 06/28/2011 BORME act No.: 272582 Registry: MADRID View official BORME

          Revocaciones

          Apoderado: GONZALEZ LA ROSA MIGUEL ANGEL;B V GESTION SL;CONECTING COMUNICACIONES SL ApoSol: BOUDADI MOHAMED;PEREZ ANTUNEZ CONCEPCION;LOS ANDES BARNA INTEGRA SL;COMUNICACIONES INTERNACIONALES ARIAS SL Apoderado: RUBIANO ZAPATA VICTOR JOSE;TECNOCAPACRIS SL;BARRACHINA DEVESA ENRIQUE DAVID ApoSol: MUNEVAR ACOSTA PEDRO ALONSO;INVERSIONES SANDOVAL SL Apoderado: HUSSAIN TARIQ;COMUNICACIONES HNOSTACLE SL;OSPINA TABORDA JAVIER MAURICIO;HUAMAN LOPEZ JULIA-MILAGROS ApoSol: CRISTAL TELECOM SL;TEXTILERIA SHERAZ DUBAI SL;VEERUM SURGICO SL;ZANNOUTI BOUBKER;OLVERA ZAMBRANO HILDA FABIOLA;VILLACRES BECHARA KARINA ZOBEIDA;HOYOS ROMERO FRANCISCO;SINGH JAYANT-KUMAR Apoderado: EL MAHJOUBY OMAR;URBINA ROJAS JULISA JANET ApoSol: SALGADO PEÑA CIELO;MALIK SAIJAD SAIJAD;BENALCAZAR CABANILLA MARTHA-ELIZABETH;AGUIRRE PATIÑO JOHN PATRICIO;CENTRAL GESTIONES HIPOTECARIAS Y SERVICIOS LATINOA Apoderado: GUARACHI ALVAREZ MACARIA;LAYBA NAWA;RINCONCITO CUSQUEÑO SL;HARMAN ENTERPRISE SL;RAMIREZ CAMACHO MARIA CRISTINA 001012941D SLNE;VIAJES CALAS TOUR SL;HASSAN ENTERPRISE SL;FIRST LINE CHARTERS COMPANY SL;INVERSIONES E IMPORTACIONES PORTILLO SL;NOOR JAMAL SL;DDC SANTA JULIANA 4 SERVICES SL;ARANGO BARRIOS JUAN CARLOS;HERRERA ARIAS ELIZABETH;RIVERA ALVAREZ DIGNA VICTORIA;CASHIN GLOBAL SL;BUTT SHAHBAZ AHMED;OTALORA GONZALEZ ANA MARIA;LOPEZ SAN MARTIN LIGIA BLANCA;FRANKFURT MODE SL;LOPEZ DIAZ WALTER MANUEL 000554516W SLNE;GONZALES RODRIGUEZ BARRIENTOS WALTER;REINA CARDONA EFRAIN;SINGH MANDEEP;EAST WEST HEMISPHER GROUP SL;CONTEH DEMBO;TOAQUIZA ACEVEDO ADRIANA ISABEL;CALDERON CORELLA MARCO ANTONIO;TIMSAC MIRELA;MOHAMMAD AKRAM ApoSol: MORENO LOZANO MARIO;GOMEZ DE MUÑOZ SIXTA-TULIA;LATIN PLUS SL;EHSAN & SONS SL;EURO COMUNICACIONES MARIA TERESA SL;GUAÑA POZO OSCAR ALBERTO;CORTES PIZARRO MARIA ALEYDA;CAMPAÑA CRUZ GUILLERMO- ANIBAL;ZAHID MALIK HUSSAIN;SHAHZAD CHEEMA BABAR;VELASQUEZ LIÑAN JANETH-PATRICIA Apoderado: CARVAJAL GARCES GERARDO-AUGUSTO;MERCHAN PEREZ MIRIAM-ELIZABETH;CLAVIJO RODRIGUEZ ELIAS-GONZALO;FIAZ MUHAMMAD;IZA PINCHAO JUDITH MARLENE;BILAL AND BROTHERS SL;CIPRIAN CALINEL STEFANITA;HOSSAIN MONIR;IMRAN RAJA-MOHAMMAD;QUINTO CASTRO ZULAY-JAZMIN;PEREZ MARTINEZ EDIER ELIECER;MONTANE MONLLOR JAIME;VENTURA MIRA RICHARD;DUQUE SERNA TATIANA PAOLA;CUEVAS GARCIA YAIRYS;ALMANZAR PEREZ TOMASA;FLOR BARRIOS WENCESLAA;MARTINEZ BOGADO MARIA CRISTINA;CABRERA ESCUDERO LUCIA;D'EBOLI ROSA;TOUBA NDIAWEN SL ApoSol: VIAJES ALAS DORADAS SL;OBEWU UDY UDEH;CAMPOS VALDELOMAR GIOVANNI- WILLIAM;AHMAD HASNAT;AHMED TANVEER;SHAH SYED ARFAN HUSSAIN;RAMDE IBRAHIM;MARRERO YANILKA SENA;ORELLANA SANZANA JULIA LUCIA;ERRIGUETTE MERYEM;ADROBER ZITO PABLO ANDRE;IDROVO BASTIDAS GLORIA SANDRA;ECHE ANTHONY CHIGOZIE;VARGAS RAMIREZ ANGELA MARIA;TAOUTAOUI ASSIA;IDARRAGA MARIN GLORIA STELA;RONDON PANTOJA PATRICIA;TOLREY ALBACETE SL;IBAÑEZ QUEVEDO RODRIGO DANIEL;NAVARRO GIMENO MARIA;RAZA ASIF;IQBAL MAZHAR;SOTO SARANGO LUIS FELIPE;OUAZZA ABDERRAHIM;KHAN NAEEM;KONE VAZOUMANA;BARRETO IÑO ALAIN PERCY;ALZULIFQAR ARIF;CROSS BENEDICT;VIAL MARTINEZ CARLA;CARRERA GIOVANNA VANESSA;AHMAD HASNAT;MOHAMMAD ILYAS;VASQUES GONZALES JANETH ANGELICA;VALENCIA DE TERAN JENNY MADAY;BURGOS NUÑEZ JOEL DINATO;CARMONA CASTRILLON MARIA LUCRECIA;BETANCUR ECHEVERRY MILTON DANIEL;ISAZA AVILES MONICA LILIBETH;ASIM CHAUDRHRY MUHAMMAD;GARCIA CEVALLOS NIDIA ESPERANZA;EL HAJIRI NOUREDDINE;PEZO DE TORRES NORIT;CARDONA BEDOYA OSCAR;HORMACHEA GONZALEZ PAULA ANGHELIS;GONZALEZ RAMIREZ RAMONA EUGENIA;LOPEZ CORTEZ REMIGIO KLEBER;SARIF SAMIM;EGALE CONSTRUCCIONES SL;FORMOMAAD SL;MAYA GESTION INMOBILIARIA EUROPEA SL;MIAN GI CATALUNYA INTEGRALES SL;PELUQUERIA Y SERVICIOS VARIOS SL;WELCOME SIGLO 21 SL;SOBOCKI MONTAÑO VENUS ROSA Apoderado: CHATTA FARHAT ABBAS ApoSol: TELEFONADES S'ESTACIO SL;MEHMOOD RAJA ARSHAD;VEGA PAMELA GISELE;DHALUMAL KHANCHANDANI DINESH;ER RABEHY MILOUD;BIAHUTE ESTRADA VIRGINIA;ABREGU MAXIMILIANO ANTONIO;SHANKO KIDANE BINYAM;PINZON ARIAS CRISTIAN OSWALDO;VALDES RIVERA LUZ ADRIANA;MACIAS VERA MARIA CHARITO;JOFFRE PORTALES JOSE JACOBO;HUSSAIN CHAUDHRY ABID Apoderado: GRAL SERVICES PONENT SL;ALEKSANYAN LIANA;PEREZ LUNA GINO FABRICIO;RIVADENEIRA DELGADO GIOCONDA DEL ROCIO;ORDOÑEZ CARRANZA LEONARDO JAVIER;AKALAY RACHAD;SHAH SYED KAZIM;ULLAH RAZA;ESTRELLA DISLA NELSON AGUSTIN;ULLAH NASIR;FAROOQ TAHIR AZAM;HUSSAIN TANVEER;HUSSAIN TANVEER;MAHMOOD NASIR;ALI MOHAMMAD;NOORWORLD 2007 SL;RASAQ ADEGBOLA ROBERT;SCHEMBRI CATHERINE;ARISTIZABAL CORREA JUAN CARLOS;VERGARA GIRALDO CECILIA-MARGARITA;AONLINE GRUPO TELECOM SL;UMAR MUHAMMAD;AMADOR AMADOR BRENDA NOHEMY;HURTADO PEREZ LILIAN;JULIEN DAST LAURENT;MANDUCA JORGE ANTONIO;OUAAFFI SAAOUD;HUSSAIN SHAH SYED NAZYM;NDAO SOULEYE;VASILE MUNTIANU CRISTIAN;RAFAEL DE LEON DANNY;NAMA ATANGANA ALEXANDRE GUY;DESMOND OGUNDARE EMANUEL AKINRINLOLA;KEINDE GUEYE ABDOU KHADRE;ISLAM MD ZAHIRUL;ESPINOSA MARCILLA MARIA PILAR;GARCIA SIFUENTES ROY MICHAEL;BUENA CABALLERO DIANA MARIA;PAREDES RODRIGUEZ CARLOS GUSTAVO ApoSol: DIAZ OBANDO WILSON;HAKIM ADIL;BATSELASHVILI ZAIRA;RODRIGUEZ GARRIDO JHONATAN OLIVER;CHIBUIKE UMENWEKE CAIUS;RAMOS AVILA MARIA PAZ;SINISTERRA CUELLAR MARTHA LUCIA;RIAZ MOHAMMAD ApoManSoli: DELGADO OLIVER ANIBELKYS;BEDOYA BETANCUR LILIANA PATRICIA;TOTTS AMINE;JIMENEZ RIOS BLANCA YEIN ApoSol: SANCHES ARDAYA MIRIAM;ALI QADRI MUHAMMAD;ALPHA DIAOUNE MOHAMED;DUARTE DE RUIZ DIAS MIRTHA CLEMENTINA;DALIL HAFIDA Apoderado: AHMAD RAZAQ;ALI RAFAQAT;TULCAN MORETA GERMANIA GIOCONDA;BERMUDEZ ARIAS KANDY JHULIEHT;AKHTAR JAVED;ALCALDE PINA ENCARNACION;ELAHI SHEIKH AHSAN;KHALIK DULAL MD ABDUL;BARBA CONEJO ANTONIO;MHIDI KACEM;AIFESEHI OSAGIE;GESTION DE SERVICIOS AYD SL;TRANSFER LATINA SL;ALVAREZ RODRIGUEZ MAXIMO BERNARDO;YERROU DRISS;TORRES CAZCO BLANCA GLADYS;MUNAWAR IQBAL MOHAMMAD;ASHRAF SHEIKH SHOAIB;FAROOQ UMAR;CANCHIG LUGMAÑA KLEBER RAUL;BOULAALAMAT SAIDA;TUNKARA ABDOU;FREITAS RODRIGUES LUIZA;LUTESCU IONUT FLORIN;REZKO IDEL BEHNAM;KHURSHID SAIMA;TALEB EP EL BAZ KHADIJA AIT;FERNANDEZ SEPULVEDA LUIS-MARTIN;AÑEZ JUSTINIANO NINO;OROZCO OSORIO ROGELIO;ABDOULAYE DIALLO MAMADOU;SOLOVIEVA LARISSA;GUILLEN DE QUISPE DIONISIA PUCHO;CHERTI HICHAM;INNANGI CESARE;CEVALLOS PALACIO JESSIE ORIETA;EXTRAINVEST XXI SL ApoSol: VIRTUALPUBLI SL;IGLESIAS LARA YOLANDA;ANTONIE GHEORGHE;DAJIDI RAJAE MRABET;RODRIGUEZ LOPEZ JUAN ANTONIO;MIAN BEGUM MD GIAS UDDIN;MORALES PULGARIN GUILLERMO LEON;EKENE CHUKWU JOSEPH;BAHSSI YOUSSEF;ALAM MUHAMMAD;CARMONA GOMEZ RAMON ALFREDO;ORTEGA SUAREZ HILDA;LAROUSSI ABDERRAZAK;ANDAGOYA NICOLALDE SIMON ORLANDO;AZAD ABUL KALAM;LANGE ASCANIO ALFREDO JOSE;DRIOUACH LOUBNA;RIZWAN MAHBOOB HAFIZ;MOUGHAL AMJAD ALI;NUÑEZ JUSTINIANO ROLDI;MENESES QUITO LADY DIANA;HUAILLANI QUIÑONES ERNESTO;RAHMANI MIMOUNA;ENNESYRY OUMHANY;RIVERA CORREA JUAN DAVID;MONTOYA CANO JHON JAIRO;JAABAR ABDELHATID;VENTEO BENITEZ ANDREA VIVIANA;OSORIO TORO VANESSA;MANSUKHANI KARANI JYOTI NIHALCHAND;ER RAHHAOUI HAFID;CAICEDO MORA LEYDI VIVIANA;BELHASSAN FOUAD;HERASME CUEVAS BRAUDILIA;BAUTISTA ALCANTARA MARIO ALBERTO;DE LEON CORREA MARIA LEYDIS;FERNANDEZ ETREROS GONZALO;HUSSAIN FAISAL;RABANI ISHRAT;ROMERO ACHACHAGUA JEANS

        • 05/03/2011 BORME act No.: 189908 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: VELILLA RODRIGUEZ MARIA DE LAS NIEVES;NAVAS GARCIA ESTEFANIA;ISHFAQ BHINDER MUHAMMAD HAROON;LOPES GALLEGO ELIECER DE JESUS;DORDYAY IRYNA;SHIRAZI SHABANA;ALLAY AARAB AYNAOU;SENENT PALLAROLA JORGE;IDREES RUBINA;BELTRE MEJIA MANUEL SALVADOR;ROCHA RAMOS AIDA VIRGINIA;HUSSAIN AQIL;TATTA POL MARIA VITTORIA;ARIF MUHAMMAD NAVEED;EL BOUHSSINI MOURAD;SANCHEZ BUENO MARIA ESTHER;MALDONADO JAIMES MARTHA ADELA;SHAK SALENA;ANCHAPAXI LOPEZ SUSANA ELIZABETH;VEGA MORA MARIA ESTHER;IJAZ FAISAL;GUERRERO CASQUETE JOSE DIONICIO;HAYAT SAJJAD;ZAAJ MOHAMMED;QUIÑONEZ TORRES JOSE LUIS;ONAIWI NOSAKHARE;ALVITES AREVALO YESENIA LUZ;SERNA ROLDAN ERICA JULIANA;LACHKAR MOHAMED EL HAJJIOUI;IQBAL MUSHARRAF;KHADIM MUHAMMAD IMRAN;REAL VELASQUEZ LUIS ALBERTO;FULOP MARIA ANNA;SULTANA LINA;NASIMBA BRAVO JOSE IBELIO;FRANCISCO DILONES AGAPITA;AZAM ADNAN;ZAKOUR BADREDDINE;EL MAMOUNI MOHAMED;CARANQUI VILLEGAS RUBY GLADIS;BHATTI HASNAT AHMAD;ZEHHAF YOUSSEF;BRAHIMI MUSTAPHA;BARCELO MARTINEZ SEBASTIAN;AWAN MOHAMMAD BILAL;ISMAIL AAMIR;AMAN AHMAD;DUARTE ARENA ADRIAN GUSTAVO;CHANA CHANPREET KAUR;ZEGARRA LOPEZ MARCO ANTONIO;CASTILLO TORRES CARMELO;TATARCHUK NATALIA;FERNANDEZ OLIVO RAMONA ALTAGRACIA;SOLANO CRUZ OLGA-MATILDE;TORRES RIVILLAS CAROLINA;YAQOOB MUHAMMAD;LOPEZ MARTINEZ CONSUELO ELIZABETH;DEKINA LYUDMYLA;YAREMKO IRYNA;BOYSSFDAOUAN KACHAUTA BAGHDAD;BARANYI VIKTORIA;NOVO ALINA;QUER TORRENT NURIA;SOTO AGOTE MARIA CRUZ;LEON LOPEZ SONIA-PILAR;CONFORTE DARIO DANIEL;SIAL AAMIR SHAHJAHAN;TOT MO CARMELA ISABEL;RAMOS TORIO ELENA;RAMIREZ SOLIS EMMA EUSTROPIA;MINAYA RODRIGUEZ LUISA;AZIZ KHATUN MOHAMMED BELAL;QUIÑONERO GALLEGO RAFAEL;YAQUB MOHAMMAD;ORTIZ MENCO MONICA ALEXANDRA;CHAUDHRY MOHAMMAD AZEEM;BOMA ATANGCHO MODEL SHEILLA;REMIGIUS IKECHUKWU CHINEME;YESCA CRUZ JAMILETH DEL SOCORRO;OMALI GOLDIAN IFEOMA;HARRAKI MOHAMED;AHMED SARFRAZ;SABAH NAHEED;EWELIKE CHINENYE CHIDI HELEN;SING NARINDER;ZAMAN HAMID;SINGH GURBOX CHANDI;CHAUDARY GHULAM MUSTAFA;IQBAL AMJAD;AHMAD IFTIKHAR;PEREZ PEREZ RAUL;RAMIREZ DE LEON JHON KENEDY;ERSHAD MOHAMED;CARDENAS TORRES MARIA OMAIRA;CELESTE ESPERON ANDREA;NOURI ABDERRAHMANE;QUINTERO ALZATE JULIANA MARIA;MUHAMMAD ANWARUL HAQ;ABDUL NASIR JAMAL;RODRIGUEZ CHAVARRO JOSE ELIAS;SALEEM MUHAMMAD;BOTERO LOPEZ DAVID FERNANDO;IJAZ ASIF;NAZIRAN;GHAFOOR ABDUL;KEBDANI FOUAD;GONZALES RIOS MARCO ANTONIO;MALIK SHAHZAD AZIZ;ZOUIN FATIMA;MENDOZA PAICO DIANA ROCIO;SHAHZAD KHURRAM;VERDEZOTO QUIZHPE LEONOR EULALIA;SERHIR RKIA;ALLAH CHAUDHRY ATTA;GIRALDO GUERRERO OSCAR HERNAN;VALDES FERNANDEZ LUIS LAZARO;SARCHE MALDONADO BETTY MARISELA;TRUJILLO SARRIA ALBERNIS;MEJIA DIAZ MARIA FLOR;YERROU FADWA;ALMARA ROJANO ROLANDO JAVIER;RIOPEDRE BARBEITO MARLENI;FOCA NICOLAE;SEHGAL SHIKHA;EPSE GUERROUAD SCHAHRAZEDE NADIA GODMANE;SHARMA SANJIB KUMAR;SINGH SURJIT;BEGUM SALMA;LEMRABET ABDELAZIZ;MAKHLOUFI HANAN;ABDELMAJID REDOUAN BEN;TAGZIRIA MERZAK;MARTINEZ VENTOSILLA JULIO JUAN;MEHMOOD WAJID;CHOUDHARY AJMAL;CHOUJAI ABID;ALOM CHOFIK;KURAEVA VALENTINA;SALAS ROMERO ABEL;ZEVALLOS NAHUI IRMA;ALAM JAHANGIR;NADEEM AMER;TUNJA CASTRO MARIA NATALIA;BATTI YASSINE;ORELLANA ZAMBRANO RICARDO ALBERTO;SADDIQUI ZIA UR REHMAN;ROBLES MORENO PABLO DAVID;EL AYANE SOUAD;FUENTES MEJIA MARIA RAQUEL;CAMACHO IMAÑA MARINA;YAQOOB TAMSEEL;GALINDO JAIRO LEON;KAUR PARAMJIT;PALAVECINO MORALES JUAN CARLOS;GARCIA CANTUDO SABINA I L S E ; G Y A B A A H S O L O M O N ; O S P I N A P I E D R A W I L S O N S T E V E ; S A B O G A L A L V A R E Z L U Z A N G E L A ; C H A B A B I MAHJOUB;LAFUENTE VICENTE ANTONIO;MORENO ALVAREZ ADELINA;BASHIR KHURAM;CONDOY DIAZ ELVA JOSEFINA;NAVEED MUHAMMAD;PEREZ SANCHEZ GLORIA INES;EDOGHOGHO LUCKY;HEYDARI ZANJANI ALI REZA;SETHI SHEIKH KHURRAN SHAHZAD;OBONAGA PAREDES JOSE NICOLAS;SHAHZAD KISHWAR;MARIN MAZO SANDRA MILENA;AHMAD MANZOOR;HOSSAIN MORAD;RUBIANO ZAPATA CARLOS HUMBERTO;RAZA SYED ENTISHAM;PONZ BRITO JENNIFER MARIA;TORONO ELIANA MARIA JULIAN;FADILI FAOUZI;EL ABBAS SANAA;RAHIM BASHARUL KABIR;CHOUDHRY AAMIR MAHMOOD;BAIG MOHAMMAD AKRAM;HOQUE AMINUL;GULSHAN;GARCIA PABON OSCAR JAVIER;ASHRAF NAZIA;AHMED SAEED;UGALDE MONTAÑO CARLA FATIMA;NIANG FATOU NDIAYE;CONEJERO EDUARDO FABIAN;GIL GOMEZ JHONNER STICK;LAHMAM NAOUAL;ADIL MUHAMMAD NOSHERWAN;VELASQUEZ HENAO YAIRE EVENIDE;AKRAM MUHAMMAD MUBASHAR;QUINTERO GUERRERO CECILIA;GONZALEZ RUIZ ESTRELLA;SOUMAHORO SOUALIHO;SANCHEZ VARELA CARLOS LUIS;AHMED SAJJAD;GHALOO KASHAN NAJAM;SANCHEZ LONDOÑO WILMAR;BURGOS GALLEGO MIGUEL;PEDRO ROSENI;LAKTAMI MAROUANE;BERNAL DELGADO HUGO ROMMEL;YAGUANA BUSTAMANTE EULER FABRICIO;GELSI CARRASCO ROMAN EDGARDO;MUKHTAR MUHAMMAD;MANDRYK VASYL;NZELIBE IKENNA CHARLES;SILM SABAH;KAUR RAJINDER;LOPEZ CARITA MARIELA ANDREA;EL ASSALI AZIZA AOULAD MOHAMMADI;PARIS RICO MARIA DEL CARMEN;SANCHEZ TAPIA ANGELA;RAMIREZ BONILLA MERCEDES;MARTINEZ DORIS DANELLA;DEVI SATYA;KHAN AMJAD ALI;CRESPO CEPEDA RAFAEL;NDOUR NDEYE KHOUDIA;BANKYLN ALAWA FAZAL REMI;BEGUM ARSHAD;HOUCHAM ABDELLATIF;DIALLO DIALLO MAMADOU SALIOU;GAVIRIA QUINTERO ERICA NORELLY;OGBOMOEDE ROSE;GUTIERREZ HENAO ANDRES MAURICIO;HALIM ABDUL;SANCHEZ LUCENA PATRICIO;SARANGO GALLEGOS SUSANA DE JESUS;BIBI AZRA;OLAZABAL LIANNE ARENCIBIA;CARREÑO SAENKO YOLAIZA CAROLINA;EL KAMOUNI EL HASSAN;MASOOD ZAHID;UDDIN SHAMIM;GUEYE MOUHAMED;CHICAIZA TOAQUIZA BLANCA HORTENCIA;AFZAL NADEEM;SARFRAZ MUHAMMAD;ONAWI ISOKEN;ASHRAF MUHAMMAD;PARDO VARGAS MIGUEL ANGEL;CORDERO SANCHEZ RAUL EDMUNDO;MARTINEZ SANCHEZ ANA CAROLINA;SALAZAR GARCIA JOAQUIN MARIA;NAZ FALAK;ZAPATA BEDOYA ENSON OWER;RAHMAN SOFIQUR;MUSOBBIR ALIM;FARRAZ MUNAWAR MUHAMMAD;RITAL BADR;BORBOR LEON NICOLE STEFANIE;ARBENEVA TATIANA;CORONEL VERA FELICIDAD;GUADALUPE ROMERO ROSALINDA ANTONIETA;PARVEEN KAUSER;ALVAREZ PACHECO NOELIA;AROUD RACHID;PLEITEZ VISCARRA ELIZARDO DE JESUS;DIALLO MAMADOU;TAPIA ARANDIA JOSE ANTONIO;CHLIEH HASSAN;HERNANDEZ SAN FELIPE FERNANDO;CORAITE CHOQUE CORSINA;SANCHEZ CARRION VICTOR;AKRAM SOHAIL;CALDARARU LUCICA;BEBEKYAN BEBEKYAN HAKOB;MOROCHO SIMBANA PABLO ANDRES;MORENO FRANCO JUAN ANTENOR;VASQUEZ VALDEZ DIOSCAR RAFAEL;SANGARE BOUREIMA;VERAS ROSARIO YUVERCA ALTAGRACIA;MORALES PRESIGA MARIBEL;AIRHIHENBUWA RUTH;SALVA VALDEHUEZA CARMEN;MOHAMMAD SARWAR TAHIR;CARBO GONZALEZ CARLOS JULIO;NASIR KHAN AMINA;RAUF ABDUL;JIMENEZ SANCHEZ LISBETH ALEJANDRA;GARAVITO RODAS MARIO RENATO;MUHAMMAD IQBAL SHEIKH;SAMB MASSEYE;BENELFEKIR REDOUANE;PARVEEN ZAHIDA;IQBAL WASEEM MUHAMMAD;CHORDA RODIL RUT MARIA;SHAUKAT BEGUM MOHAMMAD;ESMERALDAS ROSAS ALEXANDRA BEATRIZ;HASSAN AMIR UL;EL RAITAB MOHAMED;WARRAICH CHAUDHRY MAHBOOB ALAM;NDOYE BABACAR;BALCELLS GANTES LAURA;ULLAH ZAKA;FAROOQ IMRAN;ALIMOU MAMADOU;OCHOA VILLA ANGEL JAVIER;USMAN MUHAMMAD;TEPRA MOHAMED;LOPEZ RAMIREZ BERNARDA ALTAGRACIA;MANEYKINA LARISA;VICTOR MONTAÑO JOSE;BARRIOS ADURIZ IBON;CUEVAS ROJAS DELIN;BOURMANI ABIDI RABIE;TULI GAGAN;NWOKOLO OMELEBELE STELLA;DOMENGE JAUME MARIA;SALAZAR COPPA MARVIN;VILLA DURANGO LUZ ADIELA;RODRIGUEZ LABAN CESAR JOSUE;TARIQ GHAZALA;ASGHAR ALI;ABBAS KHAWAR;VARGAS YESQUEN JAQUELIN;SOTTOU ABDELHAFID;KHARBOUCH ABID;RAHMAN HABIBUR;YUSTI CABRERA NANCY;CHOWDHURY JAMIL;LOZANO GUERRERO VIVIANA;CAMPO DUQUE PATRICIA;MELIANI AOMAR;TAGHZATI ABDESLAM;SOTO MENDEZ OLIVER;SHOUKAT MEHMOOD RAJA;MOHAMED SABOUR SIDI;POSTOLEA IONUT STEFAN;IQBAL YASIR;GAVILANES TARCO JUAN REINALDO;ABISOYE JAMIU OKANLAWON;SELLIDJ RAFIK;AHMAS BEGUM ILYAS;ALI RASHAD;DURAN GARCIA DIONISIO;ISLAM ARNEEB;SAFDAR MUHAMMAD;GHENAI TOUMI;AKHTAR IQBAL;GUACHIZACA YANZA MELVA M;BIBI MARIUM;MAHMOOD KHALID;SHAHZAD IMRAN;OLUWATOYIN DARAMOLA ABIMBOLA;NAJI MOHAMED;ISAAC ITOHAM;NEJMEDDINE FATIHA;GONZALEZ HERNANDEZ SUHAYLA;PINZON MONCALEANO YOLANDA;GARCIA MONROY MONICA;CUETO SANTANA ANA YUBELKA;PUNJAB TOURS SL;OMAR TELECOM SL;PENEDES BCN 2010-786 SL;ABID HUSSAIN INTERNATIONAL SL;INVERSIONES Y SERVICIOS RINCON DEL TOLIMA SL;LATIN SUPERTECH IMPOR EXPOR SL;786 RAZA SL;GRUPO DE OPERACION FAMA SL;EUROPEAN TELECOM IMPORT SL;EUROMED ATLAS SL

        • 03/08/2011 BORME act No.: 105616 Registry: MADRID View official BORME

          Revocaciones

          ApoSol: BERNARDO ALONSO JUAN JOSE;GREBOL MONCLUS BERNAT

        • 03/08/2011 BORME act No.: 105616 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: TADEU ISIDORO MARIO-ALEXANDRE ApoSol: ANDRES SANCHO MARIO;DE LA RIVA SCERPELLA MARIA MILAGROS

        • 02/01/2011 BORME act No.: 42817 Registry: MADRID View official BORME

          Nombramientos

          Auditor: KPMG AUDITORES SL

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