Crawford Stephanie Dora

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
I-TRANSFER GLOBAL PAYMENTS EP SA, UNIVERSAL TRANSFER MONEY ON SA, NUVOX TELECOMUNICACIONES SL

Summary

Crawford Stephanie Dora appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 5 March 2010, at NUVOX TELECOMUNICACIONES SL; the most recent began on 4 July 2013. The offices held are Apoderado and Administrador Solidario. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Gomez de Briz Juan, Aguilar Joseph, Bravo Santiago Francisco and 2 others.

Offices held

ApoderadoAdministrador Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado · until 29/03/2023

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

UNIVERSAL TRANSFER MONEY ON SAFormer

Former Administrador Solidario · from 04/07/2013 to 05/05/2014

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Anónima (SA) · capital €60,000 · 18 BORME filings

Corporate purpose: . La gestión y administración de valores representativos de los fondos propios de entidades residentes y no residentes en territorio español mediante la correspondiente organización de medios materiales y humanos.

A85149813 · Madrid

NUVOX TELECOMUNICACIONES SLFormer

Former Apoderado · from 05/03/2010 to 11/09/2012

Active · Sociedad Limitada (SL) · 9 BORME filings

M421762 · Madrid

Timeline (5)

  1. 29/03/2023Ceased as Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  2. 05/05/2014Ceased as Administrador Solidario of UNIVERSAL TRANSFER MONEY ON SA · Madrid
  3. 04/07/2013Appointed Administrador Solidario of UNIVERSAL TRANSFER MONEY ON SA · Madrid
  4. 11/09/2012Ceased as Apoderado of NUVOX TELECOMUNICACIONES SL · Madrid
  5. 05/03/2010Appointed Apoderado of NUVOX TELECOMUNICACIONES SL · Madrid

Co-directors (5)

NUVOX TELECOMUNICACIONES SL
I-TRANSFER GLOBAL PAYMENTS EP SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.