Calvache Ortiz Leiver Antonio
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- WESTERN UNION RETAIL SERVICES SPAIN SA, LATIN TRAVEL MONEY TRANSFER SA
Summary
Calvache Ortiz Leiver Antonio appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of WESTERN UNION RETAIL SERVICES SPAIN SA (Madrid) since 24 December 2008. WESTERN UNION RETAIL SERVICES SPAIN SA is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Anónima (SA), an active company, share capital of €2,464,150. The companies are registered in Madrid. The boards of these companies also include Dago Herrera Antonio, Rassouw Delphine Florence Dominique and Herrera Robles Marcial Isocrates.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado since 24/12/2008
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €2,464,150 · 176 BORME filings
Corporate purpose: La gestión de transferencias de dinero, actividades de cambio de moneda y prestación de servicios administrativos y de soporte al grupo Western Union..
A80814593 · Madrid
Companies · former (1)
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 (2)
- 29/11/2011Ceased as Apoderado of LATIN TRAVEL MONEY TRANSFER SA · Madrid
- 24/12/2008Appointed Apoderado of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid
Co-directors (3)
- Dago Herrera Antonio · Administrador Solidario
- Rassouw Delphine Florence Dominique · Administrador Único
- Herrera Robles Marcial Isocrates · Administrador Único
Network map
Identity matched by name · homonyms possible.