Aguilar Soler Irene
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- TRANSFERZERO MONEY TRANSFER SA, SOLARIS SE SUCURSAL EN ESPAÑA
Summary
Aguilar Soler Irene appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 6 November 2020, at TRANSFERZERO MONEY TRANSFER SA; the most recent began on 5 August 2021. The offices held are Apoderado Solidario and Apoderado Mancomunado. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Apoderado Solidario · from 06/11/2020 to 01/10/2026
Struck off · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Anónima (SA) · incorporated 13/06/2012 · capital €1,530,000 · 42 BORME filings
Corporate purpose: La sociedad tendrá por objeto las operaciones de pago efectuadas entre proveedores de servicios de pago,.
A86441011 · Madrid
Former Apoderado Mancomunado · from 05/08/2021 to 25/02/2022
Active · Otra intermediación monetaria (CNAE 6419) · 8 BORME filings
Corporate purpose: Aceptación de de depósitos y otros fondos reembolsables.
W0094132H · Madrid
Timeline (4)
- 01/10/2026Ceased as Apoderado Solidario of TRANSFERZERO MONEY TRANSFER SA · Madrid
- 25/02/2022Ceased as Apoderado Mancomunado of SOLARIS SE SUCURSAL EN ESPAÑA · Madrid
- 05/08/2021Appointed Apoderado Mancomunado of SOLARIS SE SUCURSAL EN ESPAÑA · Madrid
- 06/11/2020Appointed Apoderado Solidario of TRANSFERZERO MONEY TRANSFER SA · Madrid
Network map
Identity matched by name · homonyms possible.