Alvisini Massimiliano

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
WESTERN UNION RETAIL SERVICES SPAIN SA, ANGELO COSTA SPAIN SA, STAR FINANZAS E INVERSIONES SA

Summary

Alvisini Massimiliano appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 23 November 2009, at STAR FINANZAS E INVERSIONES SA; the most recent began on 14 August 2013. The companies are registered in Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Dago Herrera Antonio and Rassouw Delphine Florence Dominique.

Offices held

Consejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

WESTERN UNION RETAIL SERVICES SPAIN SAFormer

Former Consejero · from 21/11/2012 to 14/04/2014

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

ANGELO COSTA SPAIN SAFormer

Former Consejero · from 14/08/2013 to 15/11/2013

Baja · Sociedad Anónima (SA) · capital €693,610 · 71 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE PAGO EN NOMBRE DE ENTIDADES DE PAGO, CONFORME A LAS CONDICIONES Y A LOS REQUESITOS ESTABLECIDOS EN EL ARTICULO 15 DEL REAL DECRETO 712/2010 DE 28 DE MAYO.-

A82511023 · Madrid

STAR FINANZAS E INVERSIONES SAFormer

Former Consejero · from 23/11/2009 to 21/09/2010

Baja · Sociedad Anónima (SA) · 3 BORME filings

A84126051 · Madrid

Timeline (6)

  1. 14/04/2014Ceased as Consejero of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid
  2. 15/11/2013Ceased as Consejero of ANGELO COSTA SPAIN SA · Madrid
  3. 14/08/2013Appointed Consejero of ANGELO COSTA SPAIN SA · Madrid
  4. 21/11/2012Appointed Consejero of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid
  5. 21/09/2010Ceased as Consejero of STAR FINANZAS E INVERSIONES SA · Madrid
  6. 23/11/2009Appointed Consejero of STAR FINANZAS E INVERSIONES SA · Madrid

Co-directors (2)

WESTERN UNION RETAIL SERVICES SPAIN SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.