Franco Escobar Zulia Edhit

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
EUROFINANCIERA D. F. B. NETWORK SL, TRANSFERZERO MONEY TRANSFER SA

Summary

Franco Escobar Zulia Edhit appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of EUROFINANCIERA D. F. B. NETWORK SL (Madrid) since 19 December 2017. EUROFINANCIERA D. F. B. NETWORK SL is based in Valdepiélagos and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, incorporated on 27 December 2017, share capital of €3,006. The earliest registered mandate dates from 21 June 2012, at TRANSFERZERO MONEY TRANSFER SA; the most recent began on 19 December 2017. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Madrid

Companies · current (1)

EUROFINANCIERA D. F. B. NETWORK SLCurrent

Administrador Único since 19/12/2017

Active · Promoción inmobiliaria (CNAE 4110) · Valdepiélagos · Sociedad Limitada (SL) · incorporated 27/12/2017 · capital €3,006 · 5 BORME filings

Corporate purpose: La realización de toda clase de negocios inmobiliarios como la compra y venta, construcción, restauración, rehabilitación y promoción de solares, edificios, locales y cualesquiera otros inmuebles. La concesión de financiación a personas…

B87976858 · Madrid

Companies · former (1)

TRANSFERZERO MONEY TRANSFER SAFormer

Former Administrador Solidario · from 21/06/2012 to 31/10/2014

Baja · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Anónima (SA) · incorporated 13/06/2012 · capital €1,530,000 · 42 BORME filings

Corporate purpose: La sociedad tendrá por objeto las operaciones de pago efectuadas entre proveedores de servicios de pago,.

A86441011 · Madrid

Timeline (5)

  1. 15/02/2019Appointed Administrador Único of EUROFINANCIERA D. F. B. NETWORK SL · Madrid
  2. 23/01/2019Ceased as Administrador Solidario of EUROFINANCIERA D. F. B. NETWORK SL · Madrid
  3. 19/12/2017Appointed Administrador Solidario of EUROFINANCIERA D. F. B. NETWORK SL · Madrid
  4. 31/10/2014Ceased as Administrador Solidario of TRANSFERZERO MONEY TRANSFER SA · Madrid
  5. 21/06/2012Appointed Administrador Solidario of TRANSFERZERO MONEY TRANSFER SA · Madrid

Network map

2 nodes Person Company
franco-escobar-zulia-…EUROFINANCIERA D. F. B. NETWORK SLEUROFINANCIERA D. F.…

Identity matched by name · homonyms possible.