Diest Loire Emilio
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- WESTERN UNION RETAIL SERVICES SPAIN SA, DACA NAVARRA INMOBILIARIA ENTRE PARTICULARES SL, AMBROSIO VELASCO SA
Summary
Diest Loire Emilio appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Solidario of WESTERN UNION RETAIL SERVICES SPAIN SA (Madrid) since 18 January 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 18 January 2011, at WESTERN UNION RETAIL SERVICES SPAIN SA; the most recent began on 27 March 2014. The offices held are Apoderado Solidario, Liquidador Único and Apoderado. The companies are registered in Madrid and Navarra. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Dago Herrera Antonio and Rassouw Delphine Florence Dominique.
Offices held
Commercial registries
Madrid · Navarra
Companies · current (1)
Apoderado Solidario since 18/01/2011
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 (2)
Former Liquidador Único · from 27/03/2014 to 27/03/2014
Struck off · Sociedad Limitada (SL) · 1 BORME filing
B31679905 · Navarra
Former Apoderado · until 24/02/2012
Struck off · Sociedad Anónima (SA) · 15 BORME filings
A31348246 · Navarra
Timeline (3)
- 27/03/2014Ceased as Administrador Único of DACA NAVARRA INMOBILIARIA ENTRE PARTICULARES SL · Navarra
- 24/02/2012Ceased as Apoderado of AMBROSIO VELASCO SA · Navarra
- 18/01/2011Appointed 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.