Chukwuma Uzoh Francis

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
I-TRANSFER GLOBAL PAYMENTS EP SA, CHANGE CENTER ENTIDAD DE PAGO SA, WESTERN UNION RETAIL SERVICES SPAIN SA

Summary

Chukwuma Uzoh Francis appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA (Madrid) since 6 February 2012, as well as in 1 other company. I-TRANSFER GLOBAL PAYMENTS EP SA is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Anónima (SA), an active company, share capital of €6,505,439. The earliest registered mandate dates from 8 April 2011, at WESTERN UNION RETAIL SERVICES SPAIN SA; the most recent began on 6 February 2012. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid and Málaga. The boards of these companies also include Dago Herrera Antonio, Rassouw Delphine Florence Dominique, Aguilar Joseph and 4 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid · Málaga

Companies · current (2)

I-TRANSFER GLOBAL PAYMENTS EP SACurrent

Apoderado Solidario since 06/02/2012

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

CHANGE CENTER ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 07/07/2011

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Torremolinos · Sociedad Anónima (SA) · capital €426,600 · 165 BORME filings

Corporate purpose: 1. El envío de dinero. 2. Compra y venta de billetes extranjeros y chequesde viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros.

A29484409 · Málaga

Companies · former (1)

WESTERN UNION RETAIL SERVICES SPAIN SAFormer

Former Apoderado · from 08/04/2011 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

Timeline (4)

  1. 01/10/2014Ceased as Apoderado of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid
  2. 06/02/2012Appointed Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  3. 07/07/2011Appointed Apoderado Solidario of CHANGE CENTER ENTIDAD DE PAGO SA · Málaga
  4. 08/04/2011Appointed Apoderado of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid

Co-directors (7)

WESTERN UNION RETAIL SERVICES SPAIN SA
I-TRANSFER GLOBAL PAYMENTS EP SA
CHANGE CENTER ENTIDAD DE PAGO SA

Network map

8 nodes Person Company
chukwuma-uzoh-francisI-TRANSFER GLOBAL PAYMENTS EP SAI-TRANSFER GLOBAL PA…CHANGE CENTER ENTIDAD DE PAGO SACHANGE CENTER ENTIDA…AGUILAR JOSEPHAGUILAR JOSEPHBRAVO SANTIAGO FRANCISCOBRAVO SANTIAGO FRANC…GONZALEZ SEPULVEDA MARCELA DEL SOCORROGONZALEZ SEPULVEDA M…WILLIAM LISY ROBERTWILLIAM LISY ROBERTSANCHEZ-APELLANIZ MEINESZ MIGUEL ANGELSANCHEZ-APELLANIZ ME…

Identity matched by name · homonyms possible.