Artiles Caballero Antonio
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- LA CAJA VIVIENDA SOCIEDAD ANONIMA EN LIQUIDACION, MONEY EXPRESS TRANSFER E.P. SA, TELEFONICA REMESAS SA
Summary
Artiles Caballero Antonio appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of LA CAJA VIVIENDA SOCIEDAD ANONIMA EN LIQUIDACION. LA CAJA VIVIENDA SOCIEDAD ANONIMA EN LIQUIDACION is based in Palmas de Gran Canaria, Las — Sociedades anónimas, an active company. The offices held are Consejero and Apoderado. The companies are registered in Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Arbelo Rodriguez Abdon, Sanchez Bolaños Angel Luis, Suarez de Tangil Navarro Miguel Angel and 7 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Consejero (in office)
Active · Palmas de Gran Canaria, Las · Sociedades anónimas
A35440072
Companies · former (2)
Former Apoderado · until 13/04/2015
Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings
A60538832 · Madrid
Former Apoderado · from 11/07/2011 to 16/10/2013
Struck off · Sociedad Anónima (SA) · incorporated 20/01/2010 · capital €183,000 · 95 BORME filings
Corporate purpose: LA PRESTACION DEL SERVICIO DE PAGO DE ENVIO DE DINRO, SIN RESTRICCION, TANTO DE FORMA PRESENCIAL COMO POR MEDIOS ELECTRONICOS, TELEFONICOS O TELEMATICOS Y QUE PERMITAN BIEN RECIBIR FONDOS DE UN ORDENANTE SIN QUE SE CREE NINGUNA CUENTA DE…
A85739878 · Madrid
Timeline (3)
- 13/04/2015Ceased as Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
- 16/10/2013Ceased as Apoderado of TELEFONICA REMESAS SA · Madrid
- 11/07/2011Appointed Apoderado of TELEFONICA REMESAS SA · Madrid
Co-directors (10)
- Arbelo Rodriguez Abdon · Consejero
- Sanchez Bolaños Angel Luis · Consejero
- Suarez de Tangil Navarro Miguel Angel · Consejero
- Poveda Gonzalez Antonio Manuel · Consejero
- Santiago Castellano Aurelio Francisco · Consejero
- Ramirez Marrero Carmelo · Consejero
- Deniz Naranjo Francisco Luis · Consejero Delegado
- Mambrilla Hernandez Eugenio · Consejero
- Rodriguez Perez Jorge · Consejero
- Marrero Portugues Jose Maria · Consejero
Network map
Identity matched by name · homonyms possible.