Chamorro Guzman Maria

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
KANTOX EUROPEAN UNION S.L, KANTOX LTD SUCURSAL EN ESPAÑA, KANTOX SL

Summary

Chamorro Guzman Maria appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Mancomunado of KANTOX EUROPEAN UNION S.L (Barcelona) since 13 December 2019. KANTOX EUROPEAN UNION S.L is based in Barcelona and operates in Intermediación monetaria (CNAE 641) — Sociedades de responsabilidad limitada, an active company, incorporated on 30 January 2019, share capital of €8,308,800. The earliest registered mandate dates from 4 December 2019, at KANTOX SL; the most recent began on 4 December 2020. The offices held are Apoderado Mancomunado, Apoderado Solidario and Liquidador. The companies are registered in Barcelona. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Boned Lloveras Cecilia, Mathieu Jacques François Lacour, Jacques Jean Marc Levet and 1 other.

Offices held

Apoderado MancomunadoApoderado SolidarioLiquidador

Commercial registries

Barcelona

Companies · current (1)

KANTOX EUROPEAN UNION S.LCurrent

Apoderado Mancomunado since 13/12/2019

Active · Intermediación monetaria (CNAE 641) · Barcelona · Sociedades de responsabilidad limitada · incorporated 30/01/2019 · capital €8,308,800 · 28 BORME filings

Corporate purpose: LA PRESTACION DEL SERVICIO DE PAGO NUMERO 6 DEL ANEXO I DE LA DIRECTIVA (UE) 2015/2366 DEL PARLAMENTO EUROPEO Y DEL CONSEJO DE 25 DE NOVIEMBRE DE 2015 SOBRE SERVICIOS DE PAGO EN EL MERCADO INTERIOR Y POR LA QUE SE ...

B67369371 · Barcelona

Companies · former (2)

KANTOX LTD SUCURSAL EN ESPAÑAFormer

Former Apoderado Solidario · from 04/12/2020 to 14/08/2025

Baja · incorporated 14/09/2015 · 7 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS DE PAGO, MAS ESPECIFICAMENTE ENVIOS DE DINERO Y SERVICIOS AUXILIARES RELACIONADOS CON ESTA ACTIVIDAD.

B473095 · Barcelona

KANTOX SLFormer

Former Liquidador · from 04/12/2019 to 21/07/2022

Liquidada · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · incorporated 21/02/2011 · capital €410,000 · 11 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE MARKETING Y COMERCIALES PARA TERCEROS PARA LA PROMOCION Y DIVULGACION DE SUS PRODUCTOS Y/O SERVICIOS,INCLUYENDO LAS REDES TELEMATICAS MUNDIALES.ETC.

B65513525 · Barcelona

Timeline (7)

  1. 01/07/2026Ceased as Apoderado Solidario of KANTOX EUROPEAN UNION S.L · Barcelona
  2. 01/07/2026Appointed Apoderado Mancomunado of KANTOX EUROPEAN UNION S.L · Barcelona
  3. 14/08/2025Ceased as Apoderado Solidario of KANTOX LTD SUCURSAL EN ESPAÑA · Barcelona
  4. 21/07/2022Ceased as Liquidador of KANTOX SL · Barcelona
  5. 04/12/2020Appointed Apoderado Solidario of KANTOX LTD SUCURSAL EN ESPAÑA · Barcelona
  6. 13/12/2019Appointed Apoderado Solidario of KANTOX EUROPEAN UNION S.L · Barcelona
  7. 04/12/2019Appointed Liquidador of KANTOX SL · Barcelona

Co-directors (4)

KANTOX EUROPEAN UNION S.L

Network map

6 nodes Person Company
chamorro-guzman-mariaKANTOX EUROPEAN UNION S.LKANTOX EUROPEAN UNIO…BONED LLOVERAS CECILIABONED LLOVERAS CECIL…MATHIEU JACQUES FRANÇOIS LACOURMATHIEU JACQUES FRAN…JACQUES JEAN MARC LEVETJACQUES JEAN MARC LE…JEFF TURNERJEFF TURNER

Identity matched by name · homonyms possible.