Day Nicholas John Stewart

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
SMALL WORLD EXCHANGE SERVICES SPAIN SL EN LIQUIDACION, SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACION

Summary

Day Nicholas John Stewart appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 20 October 2009, at SMALL WORLD EXCHANGE SERVICES SPAIN SL EN LIQUIDACION; the most recent began on 26 October 2009. The companies are registered in Madrid.

Offices held

Administrador Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

Former Administrador Solidario · from 20/10/2009 to 17/05/2022

Active · Otra intermediación monetaria (CNAE 6419) · Pozuelo de Alarcón · Sociedad Limitada (SL) · capital €30,000 · 19 BORME filings

B83999250 · Madrid

Former Administrador Solidario · from 26/10/2009 to 17/12/2021

Active · 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

Timeline (12)

  1. 17/05/2022Ceased as Administrador Solidario of SMALL WORLD EXCHANGE SERVICES SPAIN SL EN LIQUIDACION · Madrid
  2. 17/12/2021Ceased as Administrador Solidario of SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACION · Madrid
  3. 09/05/2016Ceased as Administrador Único of SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACION · Madrid
  4. 09/05/2016Appointed Administrador Solidario of SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACION · Madrid
  5. 01/04/2016Ceased as Administrador Único of SMALL WORLD EXCHANGE SERVICES SPAIN SL EN LIQUIDACION · Madrid
  6. 01/04/2016Appointed Administrador Solidario of SMALL WORLD EXCHANGE SERVICES SPAIN SL EN LIQUIDACION · Madrid
  7. 17/12/2010Ceased as Consejero of SMALL WORLD EXCHANGE SERVICES SPAIN SL EN LIQUIDACION · Madrid
  8. 17/12/2010Appointed Administrador Único of SMALL WORLD EXCHANGE SERVICES SPAIN SL EN LIQUIDACION · Madrid
  9. 16/12/2010Ceased as Consejero of SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACION · Madrid
  10. 16/12/2010Appointed Administrador Único of SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACION · Madrid
  11. 26/10/2009Appointed Consejero of SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACION · Madrid
  12. 20/10/2009Appointed Consejero of SMALL WORLD EXCHANGE SERVICES SPAIN SL EN LIQUIDACION · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.