Corral Hernandez Jose Francisco

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACION, TELEFONICA REMESAS SA, MONEYTRANS WORLD ENTIDAD DE PAGO SA

Summary

Corral Hernandez Jose Francisco appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Solidario of SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACION (Madrid) since 13 May 2011. SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACION is based in Pozuelo de Alarcón and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €1,350,368. The earliest registered mandate dates from 29 March 2011, at TELEFONICA REMESAS SA; the most recent began on 13 May 2011. The companies are registered in Madrid and Málaga. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Sanchez Apellaniz Meinesz Francisco.

Offices held

Apoderado Solidario

Commercial registries

Madrid · Málaga

Companies · current (1)

SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACIONCurrent

Apoderado Solidario since 13/05/2011

Concurso · Otra intermediación monetaria (CNAE 6419) · Pozuelo de Alarcón · Sociedad Anónima (SA) · capital €1,350,368 · 186 BORME filings

Corporate purpose: La prestación de servicios de envio de dinero, de acuerdo con el articulo 1.2f) del Real Decreto Ley 19/2018 de 23 de noviembre, de servicios de pago y otras medidas urgentes en materia financiera,...

A82414046 · Madrid

Companies · former (2)

TELEFONICA REMESAS SAFormer

Former Apoderado Solidario · from 29/03/2011 to 30/09/2011

Baja · Sociedad Anónima (SA) · incorporated 20/01/2010 · capital €183,000 · 95 BORME filings

Corporate purpose: LA PRESTACION DEL SERVICIO DE PAGO DE ENVIO DE DINRO, SIN RESTRICCION, TANTO DE FORMA PRESENCIAL COMO POR MEDIOS ELECTRONICOS, TELEFONICOS O TELEMATICOS Y QUE PERMITAN BIEN RECIBIR FONDOS DE UN ORDENANTE SIN QUE SE CREE NINGUNA CUENTA DE…

A85739878 · Madrid

MONEYTRANS WORLD ENTIDAD DE PAGO SAFormer

Former Apoderado Solidario · until 11/02/2011

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Torremolinos · Sociedad Anónima (SA) · capital €1,898,500 · 166 BORME filings

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

A92667732 · Málaga

Timeline (4)

  1. 30/09/2011Ceased as Apoderado Solidario of TELEFONICA REMESAS SA · Madrid
  2. 13/05/2011Appointed Apoderado Solidario of SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACION · Madrid
  3. 29/03/2011Appointed Apoderado Solidario of TELEFONICA REMESAS SA · Madrid
  4. 11/02/2011Ceased as Apoderado Solidario of MONEYTRANS WORLD ENTIDAD DE PAGO SA · Málaga

Co-directors (1)

MONEYTRANS WORLD ENTIDAD DE PAGO SA

Network map

2 nodes Person Company
corral-hernandez-jose…SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACIONSMALL WORLD FINANCIA…

Identity matched by name · homonyms possible.