Angelilli Lawrence

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
MONEYGRAM PAYMENT SYSTEMS SPAIN SA, MONEYGRAM INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA

Summary

Angelilli Lawrence appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 15 December 2011, at MONEYGRAM INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA; the most recent began on 18 December 2013. The offices held are Administrador Solidario and Apoderado. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Febreiro Carreira Marcos, Gruszka Michal and Schutze Michaelwerner.

Offices held

Administrador SolidarioApoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former Administrador Solidario · from 18/12/2013 to 22/11/2024

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · capital €411,950 · 321 BORME filings

Corporate purpose: Gestion de agentes de las entidades del grupo en España, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink

A83064253 · Madrid

MONEYGRAM INTERNATIONAL LIMITED SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 15/12/2011 to 25/05/2021

Struck off · 17 BORME filings

Corporate purpose: PROMOCIONAR EL SERVICIO DE ENVIO DE DINERO MENYGRAM, Y REALIZAR ACTIVIDADES DE MERCADEO CON RELACION AL MISMO. IDENTIFICAR NUEVOS AGENTES PARA PRESTAR DICHO SERVICIO. FORMAR A DICHOS AGENTES EN EL SERVICIO DE ENVIO DE DINEROMONEYGRAM.…

W8260623G · Madrid

Timeline (14)

  1. 22/11/2024Ceased as Administrador Solidario of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  2. 30/09/2024Ceased as Apoderado Mancomunado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  3. 17/10/2023Appointed Administrador Solidario of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  4. 26/10/2022Ceased as Administrador Solidario of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  5. 25/05/2021Ceased as Apoderado of MONEYGRAM INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
  6. 10/10/2017Ceased as Apoderado Mancomunado Solidario of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  7. 10/10/2017Appointed Apoderado Solidario of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  8. 23/08/2016Ceased as Consejero of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  9. 23/08/2016Appointed Administrador Solidario of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  10. 23/11/2015Ceased as Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  11. 23/11/2015Appointed Apoderado Mancomunado Solidario of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  12. 16/11/2015Appointed Consejero of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  13. 18/12/2013Appointed Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  14. 15/12/2011Appointed Apoderado of MONEYGRAM INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid

Co-directors (3)

MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.