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

Apoderado

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)

  1. 01/10/2014Ceased as Apoderado of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid
  2. 02/12/2013Ceased as Apoderado of LEFER TRANSFER SA · Barcelona
  3. 21/03/2012Appointed Apoderado of LEFER TRANSFER SA · Barcelona
  4. 17/05/2011Ceased as Apoderado of VIGO REMITTANCE ESPAÑA SA · Madrid
  5. 06/04/2011Appointed Apoderado of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid

Co-directors (2)

Network map

No recorded relationships

Identity matched by name · homonyms possible.