Buts Mariya

Director · Spanish companies register · 3 companies

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

Summary

Buts Mariya appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The companies are registered in Madrid and Málaga. Of these 3 companies, 0 are still active and 3 have been struck off.

Offices held

Apoderado

Commercial registries

Madrid · Málaga

Companies · current (0)

No mandate in force.

Companies · former (3)

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado · until 10/04/2017

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

A60538832 · Madrid

TELEFONICA REMESAS SAFormer

Former Apoderado · from 05/05/2011 to 16/10/2013

Struck off · Sociedad Anónima (SA) · incorporated 20/01/2010 · capital €183,000 · 95 BORME filings

Corporate purpose: LA PRESTACION DEL SERVICIO DE PAGO DE ENVIO DE DINRO, SIN RESTRICCION, TANTO DE FORMA PRESENCIAL COMO POR MEDIOS ELECTRONICOS, TELEFONICOS O TELEMATICOS Y QUE PERMITAN BIEN RECIBIR FONDOS DE UN ORDENANTE SIN QUE SE CREE NINGUNA CUENTA DE…

A85739878 · Madrid

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado · until 03/11/2009

Struck off · 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 (4)

  1. 10/04/2017Ceased as Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  2. 16/10/2013Ceased as Apoderado of TELEFONICA REMESAS SA · Madrid
  3. 05/05/2011Appointed Apoderado of TELEFONICA REMESAS SA · Madrid
  4. 03/11/2009Ceased as Apoderado of CAMBITUR INTERNATIONAL SA · Málaga

Network map

No recorded relationships

Identity matched by name · homonyms possible.