Diez Garrido Yolanda
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- COMUNICACIONES PACIFICT SL, MONEY EXPRESS TRANSFER E.P. SA
Summary
Diez Garrido Yolanda appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 22 February 2010, at COMUNICACIONES PACIFICT SL; the most recent began on 3 June 2011. The offices held are Liquidador and Apoderado Solidario. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Liquidador · from 22/02/2010 to 25/01/2023
Liquidada · Pozuelo de Alarcón · Sociedad Limitada (SL) · 2 BORME filings
B84962596 · Madrid
Former Apoderado Solidario · from 03/06/2011 to 31/05/2012
Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings
A60538832 · Madrid
Timeline (5)
- 25/01/2023Ceased as Administrador Único of COMUNICACIONES PACIFICT SL · Madrid
- 31/05/2012Ceased as Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
- 01/08/2011Ceased as Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
- 03/06/2011Appointed Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
- 22/02/2010Appointed Administrador Único of COMUNICACIONES PACIFICT SL · Madrid
Network map
Identity matched by name · homonyms possible.