Aguilar Joseph

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
I-TRANSFER GLOBAL PAYMENTS EP SA, SIGUE GLOBAL SERVICES SPAIN SA

Summary

Aguilar Joseph appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Consejero of I-TRANSFER GLOBAL PAYMENTS EP SA (Madrid) since 28 April 2023. I-TRANSFER GLOBAL PAYMENTS EP SA is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Anónima (SA), an active company, share capital of €6,505,439. The earliest registered mandate dates from 30 September 2014, at SIGUE GLOBAL SERVICES SPAIN SA; the most recent began on 28 April 2023. The offices held are Consejero and Liquidador. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Bravo Santiago Francisco, Gonzalez Sepulveda Marcela del Socorro and William Lisy Robert.

Offices held

ConsejeroLiquidador

Commercial registries

Madrid

Companies · current (1)

Consejero since 28/04/2023

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €6,505,439 · 162 BORME filings

Corporate purpose: jkfgjkfkj.

A41681545 · Madrid

Companies · former (1)

Former Liquidador · from 30/09/2014 to 24/04/2019

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €3,383,800 · 119 BORME filings

Corporate purpose: LA ACTIVIDAD DE COMPRA Y VENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO CONTRA ENTREGA DE SU CONTRAVALOR EN EUROS O EN OTROS BILLETES DE bANCO EXTRANJEROS Y LA PRESTACION DEL SERVICIO DE ENVIO DE DINERO CONTEMPLADO EN LALETRA F DEL…

A84285071 · Madrid

Timeline (3)

  1. 28/04/2023Appointed Consejero of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  2. 24/04/2019Ceased as Administrador Solidario of SIGUE GLOBAL SERVICES SPAIN SA · Madrid
  3. 30/09/2014Appointed Administrador Solidario of SIGUE GLOBAL SERVICES SPAIN SA · Madrid

Co-directors (3)

Network map

5 nodes Person Company
aguilar-josephI-TRANSFER GLOBAL PAYMENTS EP SAI-TRANSFER GLOBAL PA…BRAVO SANTIAGO FRANCISCOBRAVO SANTIAGO FRANC…GONZALEZ SEPULVEDA MARCELA DEL SOCORROGONZALEZ SEPULVEDA M…WILLIAM LISY ROBERTWILLIAM LISY ROBERT

Identity matched by name · homonyms possible.