Ariel Oro Manuel
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- TRANS FAST FINANCIAL SERVICES, S.A, MONEYTRANS WORLD ENTIDAD DE PAGO SA
Summary
Ariel Oro Manuel appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid and Málaga. The boards of these companies also include Colorado Montoya Jhon Alexander, Ortiz Ruiz Jenny de los Angeles and Sanchez Apellaniz Meinesz Francisco.
Offices held
Commercial registries
Madrid · Málaga
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Apoderado · from 20/01/2011 to 21/02/2017
Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedades anónimas · capital €409,830 · 54 BORME filings
A83085217 · Madrid
Former Apoderado Solidario · until 16/05/2011
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Torremolinos · Sociedad Anónima (SA) · capital €1,898,500 · 166 BORME filings
Corporate purpose: 1. El envío de dinero. 2. Compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros.
A92667732 · Málaga
Timeline (3)
- 21/02/2017Ceased as Apoderado of TRANS FAST FINANCIAL SERVICES, S.A · Madrid
- 16/05/2011Ceased as Apoderado Solidario of MONEYTRANS WORLD ENTIDAD DE PAGO SA · Málaga
- 20/01/2011Appointed Apoderado of TRANS FAST FINANCIAL SERVICES, S.A · Madrid
Co-directors (3)
- Colorado Montoya Jhon Alexander · Administrador Solidario
- Ortiz Ruiz Jenny de los Angeles · Administrador Solidario
- Sanchez Apellaniz Meinesz Francisco · Administrador Único
Network map
Identity matched by name · homonyms possible.