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

Apoderado SolidarioLiquidador ÚnicoApoderado

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)

  1. 27/03/2014Ceased as Administrador Único of DACA NAVARRA INMOBILIARIA ENTRE PARTICULARES SL · Navarra
  2. 24/02/2012Ceased as Apoderado of AMBROSIO VELASCO SA · Navarra
  3. 18/01/2011Appointed Apoderado Solidario of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid

Co-directors (2)

Network map

4 nodes Person Company
diest-loire-emilioWESTERN UNION RETAIL SERVICES SPAIN SAWESTERN UNION RETAIL…DAGO HERRERA ANTONIODAGO HERRERA ANTONIORASSOUW DELPHINE FLORENCE DOMINIQUERASSOUW DELPHINE FLO…

Identity matched by name · homonyms possible.