Dominguez Rodriguez Raul Antonio

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
LEFER TRANSFER SA, MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Summary

Dominguez Rodriguez Raul Antonio appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 25 July 2011, at LEFER TRANSFER SA; the most recent began on 29 August 2011. The companies are registered in Barcelona and Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Febreiro Carreira Marcos, Gruszka Michal and Schutze Michaelwerner.

Offices held

Apoderado

Commercial registries

Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

LEFER TRANSFER SAFormer

Former Apoderado · from 25/07/2011 to 02/12/2013

Struck off · Sociedad Anónima (SA) · 198 BORME filings

A64048192 · Barcelona

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former Apoderado · from 29/08/2011 to 03/01/2013

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · capital €411,950 · 321 BORME filings

Corporate purpose: Gestion de agentes de las entidades del grupo en España, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink

A83064253 · Madrid

Timeline (4)

  1. 02/12/2013Ceased as Apoderado of LEFER TRANSFER SA · Barcelona
  2. 03/01/2013Ceased as Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  3. 29/08/2011Appointed Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  4. 25/07/2011Appointed Apoderado of LEFER TRANSFER SA · Barcelona

Co-directors (3)

MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.