Centurion Lopez Maria Luisa

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
WESTERN UNION RETAIL SERVICES SPAIN SA, VIGO REMITTANCE ESPAÑA SA, TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA

Summary

Centurion Lopez Maria Luisa appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 31 August 2009, at TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA; the most recent began on 27 April 2011. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid and Zaragoza. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Dago Herrera Antonio, Rassouw Delphine Florence Dominique and Marques Nadal Luis Fernando.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid · Zaragoza

Companies · current (0)

No mandate in force.

Companies · former (3)

WESTERN UNION RETAIL SERVICES SPAIN SAFormer

Former Apoderado · from 27/04/2011 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 · from 22/12/2009 to 25/03/2011

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

TITANES TELECOMUNICACIONES SOCIEDAD ANONIMAFormer

Former Apoderado Solidario · from 31/08/2009 to 09/07/2010

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Zaragoza · Sociedad Anónima (SA) · 293 BORME filings

Corporate purpose: El CNAE de la actividad principal es: "6499". 1.- Compra-venta de moneda extranjera. 2.- La ejecución de operaciones de pago, incluida la transferencia de fondos, a través de una cuenta de pago en el proveedor de servicios de pago del…

A50968460 · Zaragoza

Timeline (6)

  1. 01/10/2014Ceased as Apoderado of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid
  2. 27/04/2011Appointed Apoderado of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid
  3. 25/03/2011Ceased as Apoderado of VIGO REMITTANCE ESPAÑA SA · Madrid
  4. 09/07/2010Ceased as Apoderado Solidario of TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA · Zaragoza
  5. 22/12/2009Appointed Apoderado of VIGO REMITTANCE ESPAÑA SA · Madrid
  6. 31/08/2009Appointed Apoderado Solidario of TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA · Zaragoza

Co-directors (3)

WESTERN UNION RETAIL SERVICES SPAIN SA
TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA

Network map

No recorded relationships

Identity matched by name · homonyms possible.