Cano Sopedra Jesus

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
EL DORADO JYNC SL, SIGUE GLOBAL SERVICES SPAIN SA, TELEFONICA REMESAS SA

Summary

Cano Sopedra Jesus appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 21 January 2010, at SIGUE GLOBAL SERVICES SPAIN SA; the most recent began on 9 November 2021. The offices held are Liquidador and Apoderado Solidario. The companies are registered in Barcelona and Madrid. Of these 3 companies, 0 are still active and 3 have been struck off.

Offices held

LiquidadorApoderado Solidario

Commercial registries

Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

EL DORADO JYNC SLFormer

Former Liquidador · from 09/11/2021 to 09/11/2021

Struck off · Otras actividades de telecomunicaciones (CNAE 6190) · Sant Feliu de Llobregat · Sociedad Limitada (SL) · 1 BORME filing

B64253669 · Barcelona

SIGUE GLOBAL SERVICES SPAIN SAFormer

Former Apoderado Solidario · from 21/01/2010 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

TELEFONICA REMESAS SAFormer

Former Apoderado Solidario · from 01/02/2011 to 16/10/2013

Struck off · Sociedad Anónima (SA) · incorporated 20/01/2010 · capital €183,000 · 95 BORME filings

Corporate purpose: LA PRESTACION DEL SERVICIO DE PAGO DE ENVIO DE DINRO, SIN RESTRICCION, TANTO DE FORMA PRESENCIAL COMO POR MEDIOS ELECTRONICOS, TELEFONICOS O TELEMATICOS Y QUE PERMITAN BIEN RECIBIR FONDOS DE UN ORDENANTE SIN QUE SE CREE NINGUNA CUENTA DE…

A85739878 · Madrid

Timeline (5)

  1. 09/11/2021Ceased as Administrador Único of EL DORADO JYNC SL · Barcelona
  2. 24/04/2019Ceased as Apoderado Solidario of SIGUE GLOBAL SERVICES SPAIN SA · Madrid
  3. 16/10/2013Ceased as Apoderado Solidario of TELEFONICA REMESAS SA · Madrid
  4. 01/02/2011Appointed Apoderado Solidario of TELEFONICA REMESAS SA · Madrid
  5. 21/01/2010Appointed Apoderado Solidario of SIGUE GLOBAL SERVICES SPAIN SA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.