Neisy Delgado Luis
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- DELGADO LUIS, NEISY 000391737F SLNE, TELEGIROS SA, MONEYTRANS WORLD ENTIDAD DE PAGO SA
Summary
Neisy Delgado Luis appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Mancomunado of DELGADO LUIS, NEISY 000391737F SLNE (Las Palmas). DELGADO LUIS, NEISY 000391737F SLNE is based in Tias — Sociedad Limitada Nueva Empresa (SLNE), an active company. The earliest registered mandate dates from 11 February 2011, at MONEYTRANS WORLD ENTIDAD DE PAGO SA; the most recent began on 17 May 2011. The offices held are Administrador Mancomunado, Apoderado and Apoderado Solidario. The companies are registered in Las Palmas, Barcelona and Málaga. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Yeblia Aparicio Soto and Sanchez Apellaniz Meinesz Francisco.
Offices held
Commercial registries
Las Palmas · Barcelona · Málaga
Companies · current (1)
Administrador Mancomunado (in office)
Active · Tias · Sociedad Limitada Nueva Empresa (SLNE) · 1 BORME filing
B35778588 · Las Palmas
Companies · former (2)
Former Apoderado · from 17/05/2011 to 09/03/2018
Liquidada · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Barcelona · Sociedad Anónima (SA) · capital €6,295,995 · 113 BORME filings
A61752549 · Barcelona
Former Apoderado Solidario · from 11/02/2011 to 16/05/2011
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)
- 09/03/2018Ceased as Apoderado of TELEGIROS SA · Barcelona
- 17/05/2011Appointed Apoderado of TELEGIROS SA · Barcelona
- 16/05/2011Ceased as Apoderado Solidario of MONEYTRANS WORLD ENTIDAD DE PAGO SA · Málaga
- 11/02/2011Appointed Apoderado Solidario of MONEYTRANS WORLD ENTIDAD DE PAGO SA · Málaga
Co-directors (2)
- Yeblia Aparicio Soto · Administrador Mancomunado
- Sanchez Apellaniz Meinesz Francisco · Administrador Único
Network map
Identity matched by name · homonyms possible.