Devia Velasquez Deisy Elena
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- WESTERN UNION RETAIL SERVICES SPAIN SA, TELEFONICA REMESAS SA
Summary
Devia Velasquez Deisy Elena appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Solidario of WESTERN UNION RETAIL SERVICES SPAIN SA (Madrid) since 21 February 2011. WESTERN UNION RETAIL SERVICES SPAIN SA is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Anónima (SA), an active company, share capital of €2,464,150. The earliest registered mandate dates from 21 February 2011, at WESTERN UNION RETAIL SERVICES SPAIN SA; the most recent began on 4 May 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 Dago Herrera Antonio and Rassouw Delphine Florence Dominique.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado Solidario since 21/02/2011
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €2,464,150 · 176 BORME filings
Corporate purpose: La gestión de transferencias de dinero, actividades de cambio de moneda y prestación de servicios administrativos y de soporte al grupo Western Union..
A80814593 · Madrid
Companies · former (1)
Former Apoderado · from 04/05/2011 to 23/04/2012
Struck off · Sociedad Anónima (SA) · incorporated 20/01/2010 · capital €183,000 · 95 BORME filings
Corporate purpose: LA PRESTACION DEL SERVICIO DE PAGO DE ENVIO DE DINRO, SIN RESTRICCION, TANTO DE FORMA PRESENCIAL COMO POR MEDIOS ELECTRONICOS, TELEFONICOS O TELEMATICOS Y QUE PERMITAN BIEN RECIBIR FONDOS DE UN ORDENANTE SIN QUE SE CREE NINGUNA CUENTA DE…
A85739878 · Madrid
Timeline (3)
- 23/04/2012Ceased as Apoderado of TELEFONICA REMESAS SA · Madrid
- 04/05/2011Appointed Apoderado of TELEFONICA REMESAS SA · Madrid
- 21/02/2011Appointed Apoderado Solidario of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid
Co-directors (2)
- Dago Herrera Antonio · Administrador Solidario
- Rassouw Delphine Florence Dominique · Administrador Único
Network map
Identity matched by name · homonyms possible.