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
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)
- 21/02/2017Ceased as Apoderado of TRANS FAST FINANCIAL SERVICES, S.A · Madrid
- 27/02/2012Appointed Apoderado Solidario of CHANGE CENTER ENTIDAD DE PAGO SA · Málaga
- 14/06/2011Appointed Apoderado of TRANS FAST FINANCIAL SERVICES, S.A · Madrid
Co-directors (3)
- Colorado Montoya Jhon Alexander · Administrador Solidario
- Ortiz Ruiz Jenny de los Angeles · Administrador Solidario
- Sanchez-Apellaniz Meinesz Miguel Angel · Administrador Único
Network map
Identity matched by name · homonyms possible.