Arias Olmos Fausto Manuel

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
GRUPO DE OPERACION FAMA SL, MONEY EXPRESS TRANSFER E.P. SA

Summary

Arias Olmos Fausto Manuel appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Solidario of GRUPO DE OPERACION FAMA SL. GRUPO DE OPERACION FAMA SL is based in Pinto — Sociedades de responsabilidad limitada, an active company. 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 Perez Gonzalez Maria Angeles.

Offices held

Administrador SolidarioApoderado

Commercial registries

Madrid

Companies · current (1)

Administrador Solidario (in office)

Active · Pinto · Sociedades de responsabilidad limitada

B85357267

Companies · former (1)

Former Apoderado · from 03/03/2011 to 19/04/2017

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings

A60538832 · Madrid

Timeline (3)

  1. 19/04/2017Ceased as Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  2. 01/08/2011Ceased as Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  3. 03/03/2011Appointed Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid

Co-directors (1)

Network map

3 nodes Person Company
arias-olmos-fausto-ma…GRUPO DE OPERACION FAMA SLGRUPO DE OPERACION F…PEREZ GONZALEZ MARIA ANGELESPEREZ GONZALEZ MARIA…

Identity matched by name · homonyms possible.