Cuenca Cuenca Manuel Ovidio

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
MONEY EXPRESS TRANSFER E.P. SA, I-TRANSFER GLOBAL PAYMENTS EP SA

Summary

Cuenca Cuenca Manuel Ovidio appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 10 June 2011, at I-TRANSFER GLOBAL PAYMENTS EP SA; the most recent began on 2 November 2011. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid. Of these 2 companies, 1 is 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

Apoderado SolidarioApoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado Solidario · from 02/11/2011 to 07/04/2017

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

A60538832 · Madrid

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado · from 10/06/2011 to 07/06/2013

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

Timeline (4)

  1. 07/04/2017Ceased as Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  2. 07/06/2013Ceased as Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  3. 02/11/2011Appointed Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  4. 10/06/2011Appointed Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid

Co-directors (4)

I-TRANSFER GLOBAL PAYMENTS EP SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.