RIA PAYMENT INSTITUTION EP SA

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

RIA PAYMENT INSTITUTION EP SA

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

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
2011/ 2012/ 2013/ 2014/ 2015
Website
www.riafinancial.com

Available reports

The reports you need with savings of up to 95%!

Sign up for one of our discount plans to access
the reports of interest to you for a reduced price.

  • COMPLETE Company Report
    Annual Accounts included! See example
  • BASIC Company Report
  • Defaults and debts Report: ASNEF Empresas
  • Defaults and debts Report: RAI
  • Annual accounts and financial statements 2016 PRE-ORDER!
    Buy them now and receive them as soon as they are published
  • Annual accounts and financial statements 2015 PDF + EXCEL
  • Annual accounts and financial statements 2015 PDF
  • Company information
  • Activity
  • Commercial information
  • Directors (current and non-current roles)
  • Domains
  • Company information
  • Activity
  • Commercial information
  • Directors (current and non-current roles)
  • Domains
  • Legal incidents of bankruptcy
  • Annual Accounts and Financial statements
  • Economic and Financial Analysis
  • Annual Accounts - Business Register Format
  • Credit review and risk analysis
  • Defaults and debts
  • Balance
  • Profit and Loss account
  • Statement of Changes in Net Worth
  • Statement of Cash Flows
  • Report
  • Annual accounts and financial statements 2014 PDF + EXCEL
  • Annual accounts and financial statements 2014 PDF
  • Annual accounts and financial statements 2013 PDF + EXCEL
  • Annual accounts and financial statements 2013 PDF
  • Annual accounts and financial statements 2012 PDF + EXCEL
  • Annual accounts and financial statements 2012 PDF
  • Annual accounts and financial statements 2011 PDF + EXCEL
  • Annual accounts and financial statements 2011 PDF
View all available products See less

Directors

Latest movements:

Map of Directors:

    Name Position Appointment Dismissal

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

        • 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

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

          Nombramientos

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

        • 18/03/2014 BORME act no.: 121758 Register: MADRID See official BORME entry

          Ceses/Dimisiones

          Consejero: FANNING TIMOTHY ANDREW

        • 29/07/2013 BORME act no.: 338659 Register: MADRID See official BORME entry

          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

        • 24/06/2013 BORME act no.: 287061 Register: MADRID See official BORME entry

          Nombramientos

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

          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 5194 registered positions. Its last change published in the BORME was in 17/08/2015 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 files on defaults and debts, 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 12/01/2017.