Amesimeku Light
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- L&K HERMANOS EXPORTACIONES E IMPORTACIONES SL, MONEY EXPRESS TRANSFER E.P. SA, CHOICE MONEY TRANSFER ESPAÑA SA
Summary
Amesimeku Light appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of L&K HERMANOS EXPORTACIONES E IMPORTACIONES SL. L&K HERMANOS EXPORTACIONES E IMPORTACIONES SL is based in Badia — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 18 March 2011, at CHOICE MONEY TRANSFER ESPAÑA SA; the most recent began on 1 July 2011. The offices held are Administrador Único and Apoderado Solidario. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off.
Offices held
Commercial registries
Madrid
Companies · current (1)
Administrador Único (in office)
Active · Badia · Sociedades de responsabilidad limitada
B64587751
Companies · former (2)
Former Apoderado Solidario · from 01/07/2011 to 18/04/2017
Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings
A60538832 · Madrid
Former Apoderado Solidario · from 18/03/2011 to 23/01/2012
Baja · Sociedad Anónima (SA) · incorporated 13/03/2009 · capital €1,065,337 · 51 BORME filings
Corporate purpose: EL OBJETO SOCIAL CONSISTIRA EN EL EJERCICIO DE OPERACIONES DE COMPRAVENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO,CONTRA ENTREGA DE SU CONTRAVALOR EN EUROS O EN OTROS BILLETES DE BANCO EXTRANJEROS Y LA GESTION DE TRANSFERENCIAS CON EL…
A85642130 · Madrid
Timeline (5)
- 18/04/2017Ceased as Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
- 23/01/2012Ceased as Apoderado Solidario of CHOICE MONEY TRANSFER ESPAÑA SA · Madrid
- 01/08/2011Ceased as Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
- 01/07/2011Appointed Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
- 18/03/2011Appointed Apoderado Solidario of CHOICE MONEY TRANSFER ESPAÑA SA · Madrid
Network map
Identity matched by name · homonyms possible.