Anaidana Sl

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
MONTY GLOBAL PAYMENTS SA, AUSTROGIROS ENTIDAD DE PAGO SA

Summary

Anaidana Sl appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

Apoderado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

MONTY GLOBAL PAYMENTS SAFormer

Former Apoderado Solidario · until 31/07/2024

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 66 BORME filings

Corporate purpose: la prestación de los servicios de pago previstos en el apartado 2 f) del artículo 1 del Real Decreto-Ley 19/2018 de 23 de noviembre.

A83949222 · Madrid

AUSTROGIROS ENTIDAD DE PAGO SAFormer

Former Apoderado Solidario · from 14/11/2011 to 28/02/2019

Struck off · Seguros distintos de los seguros de vida (CNAE 6512) · Madrid · Sociedad Anónima (SA) · 33 BORME filings

Corporate purpose: LA PRESTACION DEL SERVICIO DE ENVIO DE DINERO CONTEMPLADO EN LA LETRA F) DEL APARTADO 2 DEL ARTICULO 1 DE LA LEY 16/2009 DE 13 DE NOVIEMBRE.

A85508455 · Madrid

Timeline (3)

  1. 31/07/2024Ceased as Apoderado Solidario of MONTY GLOBAL PAYMENTS SA · Madrid
  2. 28/02/2019Ceased as Apoderado Solidario of AUSTROGIROS ENTIDAD DE PAGO SA · Madrid
  3. 14/11/2011Appointed Apoderado Solidario of AUSTROGIROS ENTIDAD DE PAGO SA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.