Felipe Lozano Daniel

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
ALMANZAASISTER SL, SERVAL FELIPE SOCIEDAD LIMITADA, I-TRANSFER GLOBAL PAYMENTS EP SA, MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Summary

Felipe Lozano Daniel appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Solidario of ALMANZAASISTER SL (León) since 21 September 2018, as well as in 1 other company. ALMANZAASISTER SL is based in Almanza and operates in Actividades de medicina general (CNAE 8621) — Sociedad Limitada (SL), a company struck off the register, incorporated on 27 September 2018, share capital of €3,000. The earliest registered mandate dates from 28 June 2011, at I-TRANSFER GLOBAL PAYMENTS EP SA; the most recent began on 21 September 2018. The offices held are Administrador Solidario, Administrador Único and Apoderado. The companies are registered in León, Valencia and Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Vidal Peris Adela, Febreiro Carreira Marcos, Gruszka Michal and 5 others.

Offices held

Administrador SolidarioAdministrador ÚnicoApoderado

Commercial registries

León · Valencia · Madrid

Companies · current (2)

ALMANZAASISTER SLCurrent

Administrador Solidario since 21/09/2018

Struck off · Actividades de medicina general (CNAE 8621) · Almanza · Sociedad Limitada (SL) · incorporated 27/09/2018 · capital €3,000 · 2 BORME filings

Corporate purpose: El Código CNAE de la Actividad principal: 86.21/ Actividades de medicina general. Otras actividades: 87.10/ Asistencia en establecimientos residenciales con cuidados sanitarios. En aquellas actividades que sean profesionales la sociedad…

B24720591 · León

SERVAL FELIPE SOCIEDAD LIMITADACurrent

Administrador Único (in office)

Struck off · València · Sociedad Limitada (SL) · 2 BORME filings

B97745509 · Valencia

Companies · former (2)

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado · from 28/06/2011 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

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former Apoderado · from 08/07/2011 to 08/10/2012

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 (5)

  1. 19/02/2020Ceased as Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  2. 21/09/2018Appointed Administrador Solidario of ALMANZAASISTER SL · León
  3. 08/10/2012Ceased as Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  4. 08/07/2011Appointed Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  5. 28/06/2011Appointed Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid

Co-directors (8)

ALMANZAASISTER SL
MONEYGRAM PAYMENT SYSTEMS SPAIN SA
I-TRANSFER GLOBAL PAYMENTS EP SA

Network map

4 nodes Person Company
felipe-lozano-danielALMANZAASISTER SLALMANZAASISTER SLSERVAL FELIPE SOCIEDAD LIMITADASERVAL FELIPE SOCIED…VIDAL PERIS ADELAVIDAL PERIS ADELA

Identity matched by name · homonyms possible.