Change Dena Sl
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- SIGUE GLOBAL SERVICES SPAIN SA, TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA, LEFER TRANSFER SA
Summary
Change Dena Sl appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 4 October 2011, at SIGUE GLOBAL SERVICES SPAIN SA; the most recent began on 31 August 2012. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid, Zaragoza and Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Marques Nadal Luis Fernando.
Offices held
Commercial registries
Madrid · Zaragoza · Barcelona
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado · from 04/10/2011 to 24/04/2019
Active · 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
Former Apoderado Solidario · from 31/08/2012 to 14/02/2013
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
Former Apoderado · until 17/12/2012
Baja · Sociedad Anónima (SA) · 198 BORME filings
A64048192 · Barcelona
Timeline (5)
- 24/04/2019Ceased as Apoderado of SIGUE GLOBAL SERVICES SPAIN SA · Madrid
- 14/02/2013Ceased as Apoderado Solidario of TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA · Zaragoza
- 17/12/2012Ceased as Apoderado of LEFER TRANSFER SA · Barcelona
- 31/08/2012Appointed Apoderado Solidario of TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA · Zaragoza
- 04/10/2011Appointed Apoderado of SIGUE GLOBAL SERVICES SPAIN SA · Madrid
Co-directors (1)
- Marques Nadal Luis Fernando · Administrador Único
Network map
Identity matched by name · homonyms possible.