Bellos Envios Sl
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- WESTERN UNION RETAIL SERVICES SPAIN SA, LEFER TRANSFER SA, VIGO REMITTANCE ESPAÑA SA
Summary
Bellos Envios Sl appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 6 April 2011, at WESTERN UNION RETAIL SERVICES SPAIN SA; the most recent began on 21 March 2012. The companies are registered in Madrid and Barcelona. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Dago Herrera Antonio and Rassouw Delphine Florence Dominique.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado · from 06/04/2011 to 01/10/2014
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €2,464,150 · 176 BORME filings
Corporate purpose: La gestión de transferencias de dinero, actividades de cambio de moneda y prestación de servicios administrativos y de soporte al grupo Western Union..
A80814593 · Madrid
Former Apoderado · from 21/03/2012 to 02/12/2013
Struck off · Sociedad Anónima (SA) · 198 BORME filings
A64048192 · Barcelona
Former Apoderado · until 17/05/2011
Struck off · Sociedad Anónima (SA) · incorporated 21/01/2009 · 63 BORME filings
Corporate purpose: LA GESTION DE TRANSFERENCIAS CON EL EXTERIOR EN CONCEPTO DE GASTOS DE ESTANCIA EN EL EXTRANJERO Y REMESAS DE TRABAJADORES DOMICILIADOS EN ESPAÑA.
A85622405 · Madrid
Timeline (5)
- 01/10/2014Ceased as Apoderado of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid
- 02/12/2013Ceased as Apoderado of LEFER TRANSFER SA · Barcelona
- 21/03/2012Appointed Apoderado of LEFER TRANSFER SA · Barcelona
- 17/05/2011Ceased as Apoderado of VIGO REMITTANCE ESPAÑA SA · Madrid
- 06/04/2011Appointed Apoderado of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid
Co-directors (2)
- Dago Herrera Antonio · Administrador Solidario
- Rassouw Delphine Florence Dominique · Administrador Único
Network map
Identity matched by name · homonyms possible.