Chavez Peñafiel Nelson Fabian

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
TELE NEXO DIRECT, SOCIEDAD LIMITADA, I-TRANSFER GLOBAL PAYMENTS EP SA, MONEY EXPRESS TRANSFER E.P. SA, LEFER TRANSFER SA

Summary

Chavez Peñafiel Nelson Fabian appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of TELE NEXO DIRECT, SOCIEDAD LIMITADA (Ciudad Real) since 13 April 2011. TELE NEXO DIRECT, SOCIEDAD LIMITADA is based in Moral de Calatrava — Sociedad Limitada (SL), an active company, incorporated on 24 March 2011, share capital of €9,100. The earliest registered mandate dates from 21 December 2009, at LEFER TRANSFER SA; the most recent began on 5 October 2011. The offices held are Administrador Único, Apoderado Solidario and Apoderado. The companies are registered in Ciudad Real, Madrid and Barcelona. Of these 4 companies, 3 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 1 other.

Offices held

Administrador ÚnicoApoderado SolidarioApoderado

Commercial registries

Ciudad Real · Madrid · Barcelona

Companies · current (1)

TELE NEXO DIRECT, SOCIEDAD LIMITADACurrent

Administrador Único since 13/04/2011

Active · Moral de Calatrava · Sociedad Limitada (SL) · incorporated 24/03/2011 · capital €9,100 · 2 BORME filings

Corporate purpose: -Intermediación en el transporte de mercancías por carretera, telecomunicaciones, telefonía fija y móvil, servicio de internet, informática, envíos dedinero, venta de billetes de avión. Alquiler y venta de equipos de audioy video. Comercio minorista de alimentación;

B13523659 · Ciudad Real

Companies · former (3)

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado Solidario · from 05/10/2011 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

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado · from 16/09/2011 to 18/04/2017

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings

A60538832 · Madrid

LEFER TRANSFER SAFormer

Former Apoderado · from 21/12/2009 to 02/12/2013

Baja · Sociedad Anónima (SA) · 198 BORME filings

A64048192 · Barcelona

Timeline (7)

  1. 19/02/2020Ceased as Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  2. 18/04/2017Ceased as Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  3. 02/12/2013Ceased as Apoderado of LEFER TRANSFER SA · Barcelona
  4. 05/10/2011Appointed Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  5. 16/09/2011Appointed Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  6. 13/04/2011Appointed Administrador Único of TELE NEXO DIRECT, SOCIEDAD LIMITADA · Ciudad Real
  7. 21/12/2009Appointed Apoderado of LEFER TRANSFER SA · Barcelona

Co-directors (4)

I-TRANSFER GLOBAL PAYMENTS EP SA

Network map

2 nodes Person Company
chavez-penafiel-nelso…TELE NEXO DIRECT, SOCIEDAD LIMITADATELE NEXO DIRECT, SO…

Identity matched by name · homonyms possible.