HYPERCOM PAYMENT SOLUTIONS SPAIN SL

StatusACTIVA
Active positions31
Historical positions12

Identification and Business Activity Data

Social denominationHYPERCOM PAYMENT SOLUTIONS SPAIN SL
Alternative NameHypercom Payment Solutions Spain Sociedad Limitada
RegistrationRegistro Mercantil de Madrid
AddressVia De Los Poblados Km 1 - Parque Empresarial Alve, Madrid, Madrid, España Ver mapa
Social capital2.722.440,00 Euros

Executive Positions at HYPERCOM PAYMENT SOLUTIONS SPAIN

OfficerPostAppointmentTermination or Resignation
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

Announcements in Official Bulletins of 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