Caballero Ledezma Maxima

Director · Spanish companies register · 1 company

Companies :
1 (0 current, 1 former)
Linked companies :
LATIN TRAVEL MONEY TRANSFER SA

Summary

Caballero Ledezma Maxima appears in the Spanish commercial register as a director of 1 company, mandate ended. The boards of these companies also include Herrera Robles Marcial Isocrates.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (1)

LATIN TRAVEL MONEY TRANSFER SAFormer

Former Apoderado · until 29/11/2011

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Anónima (SA) · capital €232,320 · 37 BORME filings

Corporate purpose: La compañia dedicará su capital y actividades a la realización de operaciones de cambio de divisas, esto es: compra y venta de billetes, extranjeros y cheques de viajeros contra entrega de su contravalor en euros o en otros billetes de…

A83643866 · Madrid

Timeline (1)

  1. 29/11/2011Ceased as Apoderado of LATIN TRAVEL MONEY TRANSFER SA · Madrid

Co-directors (1)

LATIN TRAVEL MONEY TRANSFER SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.