Garcia Antelo Dabeiba

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
MUNDIAL MONEY TRANSFER SA, CAMBITUR INTERNATIONAL SA, VIGO REMITTANCE ESPAÑA SA

Summary

Garcia Antelo Dabeiba appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 16 April 2009, at CAMBITUR INTERNATIONAL SA; the most recent began on 29 March 2011. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid and Málaga. Of these 3 companies, 0 are still active and 3 have been struck off.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid · Málaga

Companies · current (0)

No mandate in force.

Companies · former (3)

MUNDIAL MONEY TRANSFER SAFormer

Former Apoderado · from 29/03/2011 to 15/10/2019

Liquidada · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €1,533,911 · 61 BORME filings

Corporate purpose: a) La ejecución de operaciones de pago, incluida la transferencia de fondos, a través de una cuenta de pago en el proveedor de servicios de pago del usuario u otro proveedor de servicios de pago: Ejecución de transferencias, incluidas las órdenes permanentes.

A78697281 · Madrid

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado Solidario · from 16/04/2009 to 16/12/2013

Liquidada · Sociedad Anónima (SA) · 214 BORME filings

Corporate purpose: Constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero.-

B29613957 · Málaga

VIGO REMITTANCE ESPAÑA SAFormer

Former Apoderado · until 07/04/2011

Baja · Sociedad Anónima (SA) · incorporated 21/01/2009 · 63 BORME filings

Corporate purpose: LA GESTION DE TRANSFERENCIAS CON EL EXTERIOR EN CONCEPTO DE GASTOS DE ESTANCIA EN EL EXTRANJERO Y REMESAS DE TRABAJADORES DOMICILIADOS EN ESPAÑA.

A85622405 · Madrid

Timeline (5)

  1. 15/10/2019Ceased as Apoderado of MUNDIAL MONEY TRANSFER SA · Madrid
  2. 16/12/2013Ceased as Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  3. 07/04/2011Ceased as Apoderado of VIGO REMITTANCE ESPAÑA SA · Madrid
  4. 29/03/2011Appointed Apoderado of MUNDIAL MONEY TRANSFER SA · Madrid
  5. 16/04/2009Appointed Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga

Network map

No recorded relationships

Identity matched by name · homonyms possible.