Ballon Oro Glorivil

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
MONEY EXPRESS TRANSFER E.P. SA, UNITED EUROPHIL EP SA, CAMBITUR INTERNATIONAL SA

Summary

Ballon Oro Glorivil appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 24 January 2011, at UNITED EUROPHIL EP SA; the most recent began on 29 March 2012. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid and Málaga. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Laureano Alberto, Csitkovits Jr Alejandro, Csitkovits Jr and 2 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid · Málaga

Companies · current (0)

No mandate in force.

Companies · former (3)

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado Solidario · from 01/08/2011 to 18/04/2017

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

A60538832 · Madrid

UNITED EUROPHIL EP SAFormer

Former Apoderado · from 24/01/2011 to 25/11/2015

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €1,335,001 · 56 BORME filings

Corporate purpose: Asimismo, la Sociedad podrá realizar el servicio de cambio de divisas relacionado con servicios de pago de conformidad con lo establecido en el artículo 20.1 a) del Real Decreto Ley 19/2018 de 23 de noviembre, de servicios de pago y otras…

A79219358 · Madrid

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado · from 29/03/2012 to 16/12/2013

Liquidada · 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

Timeline (5)

  1. 18/04/2017Ceased as Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  2. 25/11/2015Ceased as Apoderado of UNITED EUROPHIL EP SA · Madrid
  3. 16/12/2013Ceased as Apoderado of CAMBITUR INTERNATIONAL SA · Málaga
  4. 29/03/2012Appointed Apoderado of CAMBITUR INTERNATIONAL SA · Málaga
  5. 24/01/2011Appointed Apoderado of UNITED EUROPHIL EP SA · Madrid

Co-directors (5)

UNITED EUROPHIL EP SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.