Espinola Vera Carmen

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
I-TRANSFER GLOBAL PAYMENTS EP SA, LEFER TRANSFER SA

Summary

Espinola Vera Carmen appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The companies are registered in Madrid and Barcelona. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Aguilar Joseph, Bravo Santiago Francisco, Gonzalez Sepulveda Marcela del Socorro and 1 other.

Offices held

Apoderado

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (2)

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado · from 11/11/2011 to 19/02/2020

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €6,505,439 · 162 BORME filings

Corporate purpose: jkfgjkfkj.

A41681545 · Madrid

LEFER TRANSFER SAFormer

Former Apoderado · from 11/11/2011 to 02/12/2013

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

A64048192 · Barcelona

Timeline (4)

  1. 19/02/2020Ceased as Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  2. 02/12/2013Ceased as Apoderado of LEFER TRANSFER SA · Barcelona
  3. 11/11/2011Appointed Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  4. 11/11/2011Appointed Apoderado of LEFER TRANSFER SA · Barcelona

Co-directors (4)

I-TRANSFER GLOBAL PAYMENTS EP SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.