Cambronero Diez Teofilo
Director · Spanish companies register · 5 companies
- Companies :
- 5 (1 current, 4 former)
- Linked companies :
- ROAD ASESORES TECNICOS DE SEGUROS SL, TRANSFERZERO MONEY TRANSFER SA, MADRID TRANSFER 2004 SL, MONEYGRAM PAYMENT SYSTEMS SPAIN SA, DESARROLLO COMERCIAL DE LOCUTORIOS SL
Summary
Cambronero Diez Teofilo appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Administrador Mancomunado of ROAD ASESORES TECNICOS DE SEGUROS SL. ROAD ASESORES TECNICOS DE SEGUROS SL is based in Madrid — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 11 October 2011, at MONEYGRAM PAYMENT SYSTEMS SPAIN SA; the most recent began on 13 October 2016. The offices held are Administrador Mancomunado, Administrador Único, Liquidador and Apoderado. The companies are registered in Madrid. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Febreiro Carreira Marcos, Gruszka Michal, Schutze Michaelwerner and 1 other.
Offices held
Commercial registries
Madrid
Companies · current (1)
Administrador Mancomunado (in office)
Active · Madrid · Sociedades de responsabilidad limitada
B82029828
Companies · former (4)
Former Administrador Único · from 31/10/2014 to 13/03/2018
Baja · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Anónima (SA) · incorporated 13/06/2012 · capital €1,530,000 · 42 BORME filings
Corporate purpose: La sociedad tendrá por objeto las operaciones de pago efectuadas entre proveedores de servicios de pago,.
A86441011 · Madrid
Former Liquidador · from 13/10/2016 to 13/10/2016
Baja · Sociedad Limitada (SL) · 2 BORME filings
B83958397 · Madrid
Former Apoderado · from 11/10/2011 to 21/04/2014
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
Former Administrador Único · until 04/10/2010
Baja · Sociedad Limitada (SL) · 4 BORME filings
B84745942 · Madrid
Timeline (7)
- 13/03/2018Ceased as Administrador Único of TRANSFERZERO MONEY TRANSFER SA · Madrid
- 31/10/2014Appointed Administrador Único of TRANSFERZERO MONEY TRANSFER SA · Madrid
- 21/04/2014Ceased as Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
- 09/07/2012Ceased as Apoderado Mancomunado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
- 09/07/2012Appointed Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
- 11/10/2011Appointed Apoderado Mancomunado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
- 04/10/2010Ceased as Administrador Único of DESARROLLO COMERCIAL DE LOCUTORIOS SL · Madrid
Co-directors (4)
- Febreiro Carreira Marcos · Administrador Solidario
- Gruszka Michal · Administrador Solidario
- Schutze Michaelwerner · Apoderado Solidario
- Ruiz de la Cruz Maria del Carmen · Administrador Mancomunado
Network map
Identity matched by name · homonyms possible.