Pujols Freddy Alexis
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- SAFE INTERENVIOS SA, LEFER TRANSFER SA, MONEY EXPRESS TRANSFER E.P. SA
Summary
Pujols Freddy Alexis appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 8 April 2011, at SAFE INTERENVIOS SA; the most recent began on 19 October 2011. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid and Barcelona. Of these 3 companies, 0 are still active and 3 have been struck off.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado Solidario · from 08/04/2011 to 05/12/2016
Struck off · Sociedad Anónima (SA) · capital €1,717,314 · 98 BORME filings
Corporate purpose: La actividad de compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de Banco extranjeros y la prestación del servicio de envio de dinero contemplado en laletra f) del apartado 2 del art.
A82443433 · Madrid
Former Apoderado · from 29/08/2011 to 02/12/2013
Struck off · Sociedad Anónima (SA) · 198 BORME filings
A64048192 · Barcelona
Former Apoderado Solidario · from 19/10/2011 to 19/11/2012
Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings
A60538832 · Madrid
Timeline (6)
- 05/12/2016Ceased as Apoderado Solidario of SAFE INTERENVIOS SA · Madrid
- 02/12/2013Ceased as Apoderado of LEFER TRANSFER SA · Barcelona
- 19/11/2012Ceased as Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
- 19/10/2011Appointed Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
- 29/08/2011Appointed Apoderado of LEFER TRANSFER SA · Barcelona
- 08/04/2011Appointed Apoderado Solidario of SAFE INTERENVIOS SA · Madrid
Network map
Identity matched by name · homonyms possible.