Garcia de Zerda Martha

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
CHANGE CENTER ENTIDAD DE PAGO SA, TRANS FAST FINANCIAL SERVICES, S.A

Summary

Garcia de Zerda Martha appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Solidario of CHANGE CENTER ENTIDAD DE PAGO SA (Málaga) since 27 February 2012. CHANGE CENTER ENTIDAD DE PAGO SA is based in Torremolinos and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Anónima (SA), an active company, share capital of €426,600. The earliest registered mandate dates from 14 June 2011, at TRANS FAST FINANCIAL SERVICES, S.A; the most recent began on 27 February 2012. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Málaga and Madrid. The boards of these companies also include Colorado Montoya Jhon Alexander, Ortiz Ruiz Jenny de los Angeles and Sanchez-Apellaniz Meinesz Miguel Angel.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Málaga · Madrid

Companies · current (1)

Apoderado Solidario since 27/02/2012

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Torremolinos · Sociedad Anónima (SA) · capital €426,600 · 165 BORME filings

Corporate purpose: 1. El envío de dinero. 2. Compra y venta de billetes extranjeros y chequesde viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros.

A29484409 · Málaga

Companies · former (1)

Former Apoderado · from 14/06/2011 to 21/02/2017

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedades anónimas · capital €409,830 · 54 BORME filings

A83085217 · Madrid

Timeline (3)

  1. 21/02/2017Ceased as Apoderado of TRANS FAST FINANCIAL SERVICES, S.A · Madrid
  2. 27/02/2012Appointed Apoderado Solidario of CHANGE CENTER ENTIDAD DE PAGO SA · Málaga
  3. 14/06/2011Appointed Apoderado of TRANS FAST FINANCIAL SERVICES, S.A · Madrid

Co-directors (3)

Network map

3 nodes Person Company
garcia-de-zerda-marthaCHANGE CENTER ENTIDAD DE PAGO SACHANGE CENTER ENTIDA…SANCHEZ-APELLANIZ MEINESZ MIGUEL ANGELSANCHEZ-APELLANIZ ME…

Identity matched by name · homonyms possible.