Fernandez Castillo Ruben Dario

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
I-TRANSFER GLOBAL PAYMENTS EP SA, LEFER TRANSFER SA, TELEFONICA REMESAS SA

Companies · current (0)

Fernandez Castillo Ruben Dario appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 27 May 2011, at TELEFONICA REMESAS SA; the most recent began on 20 March 2012. The companies are registered in Madrid and Barcelona. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Aguilar Joseph, Bravo Santiago Francisco, Gonzalez Sepulveda Marcela del Socorro and 1 other.

Companies · former (3)

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado · from 20/03/2012 to 22/06/2012

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 03/02/2012 to 21/03/2012

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

A64048192 · Barcelona

TELEFONICA REMESAS SAFormer

Former Apoderado · from 27/05/2011 to 23/02/2012

Struck off · Sociedad Anónima (SA) · incorporated 20/01/2010 · capital €183,000 · 95 BORME filings

Corporate purpose: LA PRESTACION DEL SERVICIO DE PAGO DE ENVIO DE DINRO, SIN RESTRICCION, TANTO DE FORMA PRESENCIAL COMO POR MEDIOS ELECTRONICOS, TELEFONICOS O TELEMATICOS Y QUE PERMITAN BIEN RECIBIR FONDOS DE UN ORDENANTE SIN QUE SE CREE NINGUNA CUENTA DE…

A85739878 · Madrid

Timeline (6)

  1. 22/06/2012Ceased as Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  2. 21/03/2012Ceased as Apoderado of LEFER TRANSFER SA · Barcelona
  3. 20/03/2012Appointed Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  4. 23/02/2012Ceased as Apoderado of TELEFONICA REMESAS SA · Madrid
  5. 03/02/2012Appointed Apoderado of LEFER TRANSFER SA · Barcelona
  6. 27/05/2011Appointed Apoderado of TELEFONICA REMESAS SA · Madrid

Co-directors (4)

I-TRANSFER GLOBAL PAYMENTS EP SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.