Campo Collazos Jonier

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
MONEY EXPRESS TRANSFER E.P. SA, WESTERN UNION RETAIL SERVICES SPAIN SA, VIGO REMITTANCE ESPAÑA SA

Summary

Campo Collazos Jonier appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Dago Herrera Antonio and Rassouw Delphine Florence Dominique.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado Solidario · until 10/04/2017

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings

A60538832 · Madrid

WESTERN UNION RETAIL SERVICES SPAIN SAFormer

Former Apoderado · from 21/03/2011 to 01/10/2014

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

VIGO REMITTANCE ESPAÑA SAFormer

Former Apoderado · until 07/04/2011

Struck off · Sociedad Anónima (SA) · incorporated 21/01/2009 · 63 BORME filings

Corporate purpose: LA GESTION DE TRANSFERENCIAS CON EL EXTERIOR EN CONCEPTO DE GASTOS DE ESTANCIA EN EL EXTRANJERO Y REMESAS DE TRABAJADORES DOMICILIADOS EN ESPAÑA.

A85622405 · Madrid

Timeline (4)

  1. 10/04/2017Ceased as Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  2. 01/10/2014Ceased as Apoderado of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid
  3. 07/04/2011Ceased as Apoderado of VIGO REMITTANCE ESPAÑA SA · Madrid
  4. 21/03/2011Appointed Apoderado of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid

Co-directors (2)

WESTERN UNION RETAIL SERVICES SPAIN SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.