Bohorquez Ramirez Jesus Humberto

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
ANAMAYBUSINESS SL, MONTY GLOBAL PAYMENTS SA, I-TRANSFER GLOBAL PAYMENTS EP SA

Summary

Bohorquez Ramirez Jesus Humberto appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of ANAMAYBUSINESS SL (Barcelona) since 3 September 2014. ANAMAYBUSINESS SL is based in Barcelona and operates in Lavado y limpieza de prendas textiles y de piel (CNAE 9601) — Sociedad Limitada (SL), an active company, incorporated on 9 September 2014, share capital of €3,000. The earliest registered mandate dates from 23 December 2010, at MONTY GLOBAL PAYMENTS SA; the most recent began on 3 September 2014. The offices held are Administrador Único, Apoderado and Apoderado Solidario. The companies are registered in Barcelona and Madrid. The boards of these companies also include Aguilar Joseph, Bravo Santiago Francisco, Gonzalez Sepulveda Marcela del Socorro and 1 other.

Offices held

Administrador ÚnicoApoderadoApoderado Solidario

Commercial registries

Barcelona · Madrid

Companies · current (1)

ANAMAYBUSINESS SLCurrent

Administrador Único since 03/09/2014

Active · Lavado y limpieza de prendas textiles y de piel (CNAE 9601) · Barcelona · Sociedad Limitada (SL) · incorporated 09/09/2014 · capital €3,000 · 1 BORME filing

Corporate purpose: PRESTACION DE SERVICIOS DE LAVANDERIA, LA TITULARIDAD,ADMINISTRACION,EXPLOTACION DE ESTABLECIMIENTOS,BIEN DE TITULARIDAD PROPIA O EN REGIMEN DE FRANQUICIA,EN LAS QUE SE DESARROLLE LA ACTIVIDAD DE LAVANDERIA AUTOSERVICIO ETC.

B66359217 · Barcelona

Companies · former (2)

MONTY GLOBAL PAYMENTS SAFormer

Former Apoderado · from 23/12/2010 to 31/07/2024

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 66 BORME filings

Corporate purpose: la prestación de los servicios de pago previstos en el apartado 2 f) del artículo 1 del Real Decreto-Ley 19/2018 de 23 de noviembre.

A83949222 · Madrid

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado Solidario · from 06/02/2012 to 07/10/2015

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €6,505,439 · 162 BORME filings

Corporate purpose: jkfgjkfkj.

A41681545 · Madrid

Timeline (5)

  1. 31/07/2024Ceased as Apoderado of MONTY GLOBAL PAYMENTS SA · Madrid
  2. 07/10/2015Ceased as Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  3. 03/09/2014Appointed Administrador Único of ANAMAYBUSINESS SL · Barcelona
  4. 06/02/2012Appointed Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  5. 23/12/2010Appointed Apoderado of MONTY GLOBAL PAYMENTS SA · Madrid

Co-directors (4)

I-TRANSFER GLOBAL PAYMENTS EP SA

Network map

2 nodes Person Company
bohorquez-ramirez-jes…ANAMAYBUSINESS SLANAMAYBUSINESS SL

Identity matched by name · homonyms possible.