Cadavid Gomez Fabio Nelson

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
FONET LEADER SPAIN SL, SIGUE GLOBAL SERVICES SPAIN SA, FIBRA SUPPORT SL, MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Summary

Cadavid Gomez Fabio Nelson appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of FONET LEADER SPAIN SL (Madrid) since 22 September 2017. FONET LEADER SPAIN SL is based in Mejorada del Campo and operates in Telecomunicaciones inalámbricas (CNAE 6120) — Sociedad Limitada (SL), an active company, incorporated on 29 September 2017, share capital of €3,000. The earliest registered mandate dates from 30 September 2011, at MONEYGRAM PAYMENT SYSTEMS SPAIN SA; the most recent began on 22 September 2017. The offices held are Administrador Único and Apoderado. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Febreiro Carreira Marcos, Gruszka Michal, Schutze Michaelwerner and 1 other.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Madrid

Companies · current (1)

FONET LEADER SPAIN SLCurrent

Administrador Único since 22/09/2017

Active · Telecomunicaciones inalámbricas (CNAE 6120) · Mejorada del Campo · Sociedad Limitada (SL) · incorporated 29/09/2017 · capital €3,000 · 1 BORME filing

Corporate purpose: 1. Telecomunicaciones inalámbricas 2. Construcción, instalaciones y mantenimiento. 3. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 4. Actividades inmobiliarias. 5. Transporte y almacenamiento. 6. Informática, telecomunicaciones y ofimática.

B87885687 · Madrid

Companies · former (3)

SIGUE GLOBAL SERVICES SPAIN SAFormer

Former Apoderado · from 04/10/2011 to 24/04/2019

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €3,383,800 · 119 BORME filings

Corporate purpose: LA ACTIVIDAD DE COMPRA Y VENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO CONTRA ENTREGA DE SU CONTRAVALOR EN EUROS O EN OTROS BILLETES DE bANCO EXTRANJEROS Y LA PRESTACION DEL SERVICIO DE ENVIO DE DINERO CONTEMPLADO EN LALETRA F DEL…

A84285071 · Madrid

FIBRA SUPPORT SLFormer

Former Administrador Único · from 29/06/2017 to 20/09/2018

Active · Telecomunicaciones inalámbricas (CNAE 6120) · Torrejón de Ardoz · Sociedad Limitada (SL) · incorporated 07/07/2017 · capital €3,000 · 2 BORME filings

Corporate purpose: 6120 Telecomunicaciones inalámbricas.

B87861571 · Madrid

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former Apoderado · from 30/09/2011 to 08/10/2012

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · capital €411,950 · 321 BORME filings

Corporate purpose: Gestion de agentes de las entidades del grupo en España, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink

A83064253 · Madrid

Timeline (7)

  1. 24/04/2019Ceased as Apoderado of SIGUE GLOBAL SERVICES SPAIN SA · Madrid
  2. 20/09/2018Ceased as Administrador Único of FIBRA SUPPORT SL · Madrid
  3. 22/09/2017Appointed Administrador Único of FONET LEADER SPAIN SL · Madrid
  4. 29/06/2017Appointed Administrador Único of FIBRA SUPPORT SL · Madrid
  5. 08/10/2012Ceased as Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  6. 04/10/2011Appointed Apoderado of SIGUE GLOBAL SERVICES SPAIN SA · Madrid
  7. 30/09/2011Appointed Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid

Co-directors (4)

MONEYGRAM PAYMENT SYSTEMS SPAIN SA
FIBRA SUPPORT SL

Network map

2 nodes Person Company
cadavid-gomez-fabio-n…FONET LEADER SPAIN SLFONET LEADER SPAIN SL

Identity matched by name · homonyms possible.