Catalunya Intercontinental Sl

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
CLICK TRANSFER SA, I-TRANSFER GLOBAL PAYMENTS EP SA, CAMBITUR INTERNATIONAL SA

Summary

Catalunya Intercontinental Sl appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of CLICK TRANSFER SA (Madrid) since 22 May 2012. CLICK TRANSFER SA is based in Madrid — Sociedad Anónima (SA), an active company, incorporated on 24 November 2009. The earliest registered mandate dates from 31 May 2011, at I-TRANSFER GLOBAL PAYMENTS EP SA; the most recent began on 22 May 2012. The companies are registered in Madrid and Málaga. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Aguilar Joseph, Bravo Santiago Francisco, Gonzalez Sepulveda Marcela del Socorro and 3 others.

Offices held

Apoderado

Commercial registries

Madrid · Málaga

Companies · current (1)

CLICK TRANSFER SACurrent

Apoderado since 22/05/2012

Active · Madrid · Sociedad Anónima (SA) · incorporated 24/11/2009 · 40 BORME filings

Corporate purpose: LA COMPRAVENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO, CONTRA ENTREGA DE SU CONTRAVALOR EN EUROS O EN OTROS BILLETES DE BANCO EXTRANJERO.

A85809291 · Madrid

Companies · former (2)

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado · from 31/05/2011 to 19/02/2020

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €6,505,439 · 162 BORME filings

Corporate purpose: jkfgjkfkj.

A41681545 · Madrid

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado · from 27/10/2011 to 16/12/2013

Struck off · Sociedad Anónima (SA) · 214 BORME filings

Corporate purpose: Constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero.-

B29613957 · Málaga

Timeline (5)

  1. 19/02/2020Ceased as Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  2. 16/12/2013Ceased as Apoderado of CAMBITUR INTERNATIONAL SA · Málaga
  3. 22/05/2012Appointed Apoderado of CLICK TRANSFER SA · Madrid
  4. 27/10/2011Appointed Apoderado of CAMBITUR INTERNATIONAL SA · Málaga
  5. 31/05/2011Appointed Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid

Co-directors (6)

I-TRANSFER GLOBAL PAYMENTS EP SA
CLICK TRANSFER SA

Network map

4 nodes Person Company
catalunya-intercontin…CLICK TRANSFER SACLICK TRANSFER SAMARENCO LUIS KOBERGMARENCO LUIS KOBERGKOBERG MARENCO LUIS MAXIMILIANOKOBERG MARENCO LUIS …

Identity matched by name · homonyms possible.