Angelini Giovanni

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
WESTERN UNION RETAIL SERVICES SPAIN SA, CAMBITUR INTERNATIONAL SA, ANGELO COSTA SPAIN SA

Summary

Angelini Giovanni appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 30 January 2012, at CAMBITUR INTERNATIONAL SA; the most recent began on 18 February 2013. The offices held are Apoderado, Apoderado Mancomunado Solidario and Presidente. The companies are registered in Madrid and Málaga. 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

ApoderadoApoderado Mancomunado SolidarioPresidente

Commercial registries

Madrid · Málaga

Companies · current (0)

No mandate in force.

Companies · former (3)

WESTERN UNION RETAIL SERVICES SPAIN SAFormer

Former Apoderado · from 21/11/2012 to 19/11/2015

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

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado Mancomunado Solidario · from 30/01/2012 to 16/12/2013

Struck off · Sociedad Anónima (SA) · 214 BORME filings

Corporate purpose: Constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero.-

B29613957 · Málaga

ANGELO COSTA SPAIN SAFormer

Former Presidente · from 18/02/2013 to 15/11/2013

Consejero

Struck off · 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

Timeline (11)

  1. 19/11/2015Ceased as Apoderado of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid
  2. 16/01/2015Ceased as Consejero of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid
  3. 01/10/2014Appointed Apoderado of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid
  4. 16/12/2013Ceased as Consejero Delegado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  5. 15/11/2013Ceased as Presidente of ANGELO COSTA SPAIN SA · Madrid
  6. 18/06/2013Appointed Presidente of ANGELO COSTA SPAIN SA · Madrid
  7. 18/06/2013Ceased as Consejero Delegado of ANGELO COSTA SPAIN SA · Madrid
  8. 18/02/2013Appointed Apoderado of ANGELO COSTA SPAIN SA · Madrid
  9. 21/11/2012Appointed Consejero of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid
  10. 18/06/2012Appointed Apoderado Mancomunado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  11. 30/01/2012Appointed Consejero Delegado Solidario of CAMBITUR INTERNATIONAL SA · Málaga

Co-directors (2)

WESTERN UNION RETAIL SERVICES SPAIN SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.