Emenike Bartez

Director · Spanish companies register · 2 companies

Companies :: 2 (0 current, 2 former)
Linked companies :: MONTY GLOBAL PAYMENTS SA, CHOICE MONEY TRANSFER ESPAÑA SA

Summary

Emenike Bartez appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 23 December 2010, at MONTY GLOBAL PAYMENTS SA; the most recent began on 18 March 2011. The offices held are Apoderado 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

ApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

MONTY GLOBAL PAYMENTS SAFormer

Former Apoderado · from 23/12/2010 to 31/07/2024

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 66 BORME filings

Corporate purpose: la prestación de los servicios de pago previstos en el apartado 2 f) del artículo 1 del Real Decreto-Ley 19/2018 de 23 de noviembre.

A83949222 · Madrid

CHOICE MONEY TRANSFER ESPAÑA SAFormer

Former Apoderado Solidario · from 18/03/2011 to 23/01/2012

Struck off · Sociedad Anónima (SA) · incorporated 13/03/2009 · capital €1,065,337 · 51 BORME filings

Corporate purpose: EL OBJETO SOCIAL CONSISTIRA EN EL EJERCICIO DE OPERACIONES DE COMPRAVENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO,CONTRA ENTREGA DE SU CONTRAVALOR EN EUROS O EN OTROS BILLETES DE BANCO EXTRANJEROS Y LA GESTION DE TRANSFERENCIAS CON EL…

A85642130 · Madrid

Timeline (4)

31/07/2024Ceased as Apoderado of MONTY GLOBAL PAYMENTS SA · Madrid
23/01/2012Ceased as Apoderado Solidario of CHOICE MONEY TRANSFER ESPAÑA SA · Madrid
18/03/2011Appointed Apoderado Solidario of CHOICE MONEY TRANSFER ESPAÑA SA · Madrid
23/12/2010Appointed Apoderado of MONTY GLOBAL PAYMENTS SA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.