De Frutos Miravete Antonio

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACION, GRAFICAS MATERIA GRIS SL, NUEVOS EMPRESARIOS HOSTELEROS AA SL, MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Summary

De Frutos Miravete Antonio appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Apoderado of SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACION (Madrid) since 26 May 2011, as well as in 2 other companies. 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 26 May 2011, at SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACION; the most recent began on 30 September 2011. The offices held are Apoderado, Consejero and Administrador Solidario. The companies are registered in Madrid. The boards of these companies also include Febreiro Carreira Marcos, Gruszka Michal, Schutze Michaelwerner and 4 others.

Offices held

ApoderadoConsejeroAdministrador Solidario

Commercial registries

Madrid

Companies · current (3)

Apoderado since 26/05/2011

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

Consejero (in office)

Active · Coslada · Sociedades de responsabilidad limitada

B80080683

Administrador Solidario (in office)

Active · Pedrezuela · Sociedades de responsabilidad limitada

B85265742

Companies · former (1)

Former Apoderado · from 30/09/2011 to 01/03/2012

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · capital €411,950 · 321 BORME filings

Corporate purpose: Gestion de agentes de las entidades del grupo en España, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink

A83064253 · Madrid

Timeline (3)

  1. 01/03/2012Ceased as Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  2. 30/09/2011Appointed Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  3. 26/05/2011Appointed Apoderado of SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACION · Madrid

Co-directors (7)

MONEYGRAM PAYMENT SYSTEMS SPAIN SA
GRAFICAS MATERIA GRIS SL

Network map

8 nodes Person Company
de-frutos-miravete-an…SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACIONSMALL WORLD FINANCIA…GRAFICAS MATERIA GRIS SLGRAFICAS MATERIA GRI…NUEVOS EMPRESARIOS HOSTELEROS AA SLNUEVOS EMPRESARIOS H…RUIZ AGUIRRE EVA MARIARUIZ AGUIRRE EVA MAR…FRAGUAS FERNANDEZ ALFONSOFRAGUAS FERNANDEZ AL…GARRIDO MUNERA JOSE JAVIERGARRIDO MUNERA JOSE …NEIRA JUAN ALBERTONEIRA JUAN ALBERTO

Identity matched by name · homonyms possible.