Alvarez Ramon Emilio

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
WESTERN UNION RETAIL SERVICES SPAIN SA, QUANTUM ASSOCIATES SL

Summary

Alvarez Ramon Emilio appears in the Spanish commercial register as a director of 2 companies, all current. Currently Apoderado of WESTERN UNION RETAIL SERVICES SPAIN SA (Madrid) since 11 March 2021, as well as in 1 other company. WESTERN UNION RETAIL SERVICES SPAIN 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 €2,464,150. The earliest registered mandate dates from 18 May 2015, at QUANTUM ASSOCIATES SL; the most recent began on 11 March 2021. The offices held are Apoderado and Administrador Único. The companies are registered in Madrid. The boards of these companies also include Dago Herrera Antonio and Rassouw Delphine Florence Dominique.

Offices held

ApoderadoAdministrador Único

Commercial registries

Madrid

Companies · current (2)

Apoderado since 11/03/2021

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €2,464,150 · 176 BORME filings

Corporate purpose: La gestión de transferencias de dinero, actividades de cambio de moneda y prestación de servicios administrativos y de soporte al grupo Western Union..

A80814593 · Madrid

Administrador Único since 18/05/2015

Active · Servicios administrativos combinados (CNAE 8211) · Madrid · Sociedad Limitada (SL) · incorporated 25/05/2015 · capital €3,000 · 2 BORME filings

Corporate purpose: SERVICIOS ADMINISTRATIVOS COMBINADOS. CNAE 8211. ACTIVIDADES DE LAS AGENCIAS DE COBROS Y DE INFORMACION COMERCIAL. ACTIVIDADES DE APOYO A LAS EMPRESAS.

B87236287 · Madrid

Timeline (2)

  1. 11/03/2021Appointed Apoderado of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid
  2. 18/05/2015Appointed Administrador Único of QUANTUM ASSOCIATES SL · Madrid

Co-directors (2)

Network map

5 nodes Person Company
alvarez-ramon-emilioWESTERN UNION RETAIL SERVICES SPAIN SAWESTERN UNION RETAIL…QUANTUM ASSOCIATES SLQUANTUM ASSOCIATES SLDAGO HERRERA ANTONIODAGO HERRERA ANTONIORASSOUW DELPHINE FLORENCE DOMINIQUERASSOUW DELPHINE FLO…

Identity matched by name · homonyms possible.