Castro de Mamani Marlene
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACION, MONEY EXPRESS TRANSFER E.P. SA, TELEFONICA REMESAS SA
Summary
Castro de Mamani Marlene appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACION (Madrid) since 14 December 2010. SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACION is based in Pozuelo de Alarcón and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €1,350,368. The earliest registered mandate dates from 14 December 2010, at SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACION; the most recent began on 12 December 2011. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 3 companies, 1 is still active and 2 have been struck off.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado since 14/12/2010
Active · Otra intermediación monetaria (CNAE 6419) · Pozuelo de Alarcón · Sociedad Anónima (SA) · capital €1,350,368 · 186 BORME filings
Corporate purpose: La prestación de servicios de envio de dinero, de acuerdo con el articulo 1.2f) del Real Decreto Ley 19/2018 de 23 de noviembre, de servicios de pago y otras medidas urgentes en materia financiera,...
A82414046 · Madrid
Companies · former (2)
Former Apoderado Solidario · from 12/12/2011 to 07/04/2017
Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings
A60538832 · Madrid
Former Apoderado · until 25/01/2011
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 (4)
- 07/04/2017Ceased as Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
- 12/12/2011Appointed Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
- 25/01/2011Ceased as Apoderado of TELEFONICA REMESAS SA · Madrid
- 14/12/2010Appointed Apoderado of SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACION · Madrid
Network map
Identity matched by name · homonyms possible.