Alcantara Cuevas Aracelis

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
I-TRANSFER GLOBAL PAYMENTS EP SA, MONEY EXPRESS TRANSFER E.P. SA, TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA, CLICK TRANSFER SA

Summary

Alcantara Cuevas Aracelis appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA (Madrid) since 2 August 2011. 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 27 January 2011, at TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA; the most recent began on 19 October 2011. The companies are registered in Madrid and Zaragoza. The boards of these companies also include Aguilar Joseph, Bravo Santiago Francisco, Gonzalez Sepulveda Marcela del Socorro and 4 others.

Offices held

Apoderado Solidario

Commercial registries

Madrid · Zaragoza

Companies · current (1)

I-TRANSFER GLOBAL PAYMENTS EP SACurrent

Apoderado Solidario since 02/08/2011

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 (3)

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado Solidario · from 19/10/2011 to 18/04/2017

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings

A60538832 · Madrid

TITANES TELECOMUNICACIONES SOCIEDAD ANONIMAFormer

Former Apoderado Solidario · from 27/01/2011 to 21/12/2012

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Zaragoza · Sociedad Anónima (SA) · 293 BORME filings

Corporate purpose: El CNAE de la actividad principal es: "6499". 1.- Compra-venta de moneda extranjera. 2.- La ejecución de operaciones de pago, incluida la transferencia de fondos, a través de una cuenta de pago en el proveedor de servicios de pago del…

A50968460 · Zaragoza

CLICK TRANSFER SAFormer

Former Apoderado Solidario · from 16/09/2011 to 13/10/2011

Active · Madrid · Sociedad Anónima (SA) · incorporated 24/11/2009 · 40 BORME filings

Corporate purpose: LA COMPRAVENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO, CONTRA ENTREGA DE SU CONTRAVALOR EN EUROS O EN OTROS BILLETES DE BANCO EXTRANJERO.

A85809291 · Madrid

Timeline (8)

  1. 18/04/2017Ceased as Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  2. 21/12/2012Ceased as Apoderado Solidario of TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA · Zaragoza
  3. 19/10/2011Appointed Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  4. 13/10/2011Ceased as Apoderado Solidario of CLICK TRANSFER SA · Madrid
  5. 16/09/2011Appointed Apoderado Solidario of CLICK TRANSFER SA · Madrid
  6. 02/08/2011Appointed Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  7. 28/06/2011Ceased as Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  8. 27/01/2011Appointed Apoderado Solidario of TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA · Zaragoza

Co-directors (7)

I-TRANSFER GLOBAL PAYMENTS EP SA
CLICK TRANSFER SA
TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA

Network map

6 nodes Person Company
alcantara-cuevas-arac…I-TRANSFER GLOBAL PAYMENTS EP SAI-TRANSFER GLOBAL PA…AGUILAR JOSEPHAGUILAR JOSEPHBRAVO SANTIAGO FRANCISCOBRAVO SANTIAGO FRANC…GONZALEZ SEPULVEDA MARCELA DEL SOCORROGONZALEZ SEPULVEDA M…WILLIAM LISY ROBERTWILLIAM LISY ROBERT

Identity matched by name · homonyms possible.