Cabañas Domenech Agustina

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
I-TRANSFER GLOBAL PAYMENTS EP SA, AUSTROGIROS ENTIDAD DE PAGO SA, LEFER TRANSFER SA

Summary

Cabañas Domenech Agustina appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 14 November 2011, at AUSTROGIROS ENTIDAD DE PAGO SA; the most recent began on 22 December 2011. The offices held are Apoderado Solidario and Apoderado. 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 Aguilar Joseph, Bravo Santiago Francisco, Gonzalez Sepulveda Marcela del Socorro and 1 other.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (3)

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado Solidario · until 19/02/2020

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

AUSTROGIROS ENTIDAD DE PAGO SAFormer

Former Apoderado Solidario · from 14/11/2011 to 28/02/2019

Liquidada · Seguros distintos de los seguros de vida (CNAE 6512) · Madrid · Sociedad Anónima (SA) · 33 BORME filings

Corporate purpose: LA PRESTACION DEL SERVICIO DE ENVIO DE DINERO CONTEMPLADO EN LA LETRA F) DEL APARTADO 2 DEL ARTICULO 1 DE LA LEY 16/2009 DE 13 DE NOVIEMBRE.

A85508455 · Madrid

LEFER TRANSFER SAFormer

Former Apoderado · from 22/12/2011 to 02/12/2013

Baja · Sociedad Anónima (SA) · 198 BORME filings

A64048192 · Barcelona

Timeline (5)

  1. 19/02/2020Ceased as Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  2. 28/02/2019Ceased as Apoderado Solidario of AUSTROGIROS ENTIDAD DE PAGO SA · Madrid
  3. 02/12/2013Ceased as Apoderado of LEFER TRANSFER SA · Barcelona
  4. 22/12/2011Appointed Apoderado of LEFER TRANSFER SA · Barcelona
  5. 14/11/2011Appointed Apoderado Solidario of AUSTROGIROS ENTIDAD DE PAGO SA · Madrid

Co-directors (4)

I-TRANSFER GLOBAL PAYMENTS EP SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.