Bazar Benleda Sl
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- MONEYTRANS WORLD ENTIDAD DE PAGO SA, HISPANO WORLD TRANSFER SA, MONEYGRAM PAYMENT SYSTEMS SPAIN SA
Summary
Bazar Benleda Sl appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado Solidario of MONEYTRANS WORLD ENTIDAD DE PAGO SA (Málaga) since 9 November 2011, as well as in 1 other company. MONEYTRANS WORLD ENTIDAD DE PAGO SA is based in Torremolinos and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Anónima (SA), an active company, share capital of €1,898,500. The earliest registered mandate dates from 24 January 2011, at HISPANO WORLD TRANSFER SA; the most recent began on 9 November 2011. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Málaga and Madrid. The boards of these companies also include Lopez Vallejo Jose Maria, Febreiro Carreira Marcos, Gruszka Michal and 2 others.
Offices held
Commercial registries
Málaga · Madrid
Companies · current (2)
Apoderado Solidario since 09/11/2011
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
Apoderado Solidario since 24/01/2011
Active · Madrid · Sociedad Anónima (SA) · 13 BORME filings
A82824442 · Madrid
Companies · former (1)
Former Apoderado · from 01/04/2011 to 18/07/2012
Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · capital €411,950 · 321 BORME filings
Corporate purpose: Gestion de agentes de las entidades del grupo en España, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink
A83064253 · Madrid
Timeline (4)
- 18/07/2012Ceased as Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
- 09/11/2011Appointed Apoderado Solidario of MONEYTRANS WORLD ENTIDAD DE PAGO SA · Málaga
- 01/04/2011Appointed Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
- 24/01/2011Appointed Apoderado Solidario of HISPANO WORLD TRANSFER SA · Madrid
Co-directors (5)
- Lopez Vallejo Jose Maria · Administrador Único
- Febreiro Carreira Marcos · Administrador Solidario
- Gruszka Michal · Administrador Solidario
- Schutze Michaelwerner · Apoderado Solidario
- Sanchez Apellaniz Meinesz Francisco · Administrador Único
Network map
Identity matched by name · homonyms possible.