Estepa Fontana Gerardo
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- CHANGE CENTER ENTIDAD DE PAGO SA, I-TRANSFER GLOBAL PAYMENTS EP SA, LEFER TRANSFER SA
Summary
Estepa Fontana Gerardo appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Solidario of CHANGE CENTER ENTIDAD DE PAGO SA (Málaga) since 1 February 2012. CHANGE CENTER ENTIDAD DE PAGO SA is based in Torremolinos 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 €426,600. The earliest registered mandate dates from 21 June 2011, at LEFER TRANSFER SA; the most recent began on 20 March 2012. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Málaga, Madrid and Barcelona. Of these 3 companies, 2 are 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 2 others.
Offices held
Commercial registries
Málaga · Madrid · Barcelona
Companies · current (1)
Apoderado Solidario since 01/02/2012
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Torremolinos · Sociedad Anónima (SA) · capital €426,600 · 165 BORME filings
Corporate purpose: 1. El envío de dinero. 2. Compra y venta de billetes extranjeros y chequesde viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros.
A29484409 · Málaga
Companies · former (2)
Former Apoderado · from 20/03/2012 to 07/06/2013
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
Former Apoderado · from 21/06/2011 to 08/03/2013
Struck off · Sociedad Anónima (SA) · 198 BORME filings
A64048192 · Barcelona
Timeline (5)
- 07/06/2013Ceased as Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
- 08/03/2013Ceased as Apoderado of LEFER TRANSFER SA · Barcelona
- 20/03/2012Appointed Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
- 01/02/2012Appointed Apoderado Solidario of CHANGE CENTER ENTIDAD DE PAGO SA · Málaga
- 21/06/2011Appointed Apoderado of LEFER TRANSFER SA · Barcelona
Co-directors (5)
- Aguilar Joseph · Consejero
- Bravo Santiago Francisco · Consejero
- Gonzalez Sepulveda Marcela del Socorro · Consejero
- William Lisy Robert · Consejero
- Sanchez-Apellaniz Meinesz Miguel Angel · Administrador Único
Network map
Identity matched by name · homonyms possible.