Garrido Lora Julio Cesar

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
WESTERN UNION RETAIL SERVICES SPAIN SA, LEFER TRANSFER SA

Summary

Garrido Lora Julio Cesar appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Solidario of WESTERN UNION RETAIL SERVICES SPAIN SA (Madrid) since 10 March 2011. WESTERN UNION RETAIL SERVICES SPAIN SA is based in Madrid 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 €2,464,150. The earliest registered mandate dates from 10 March 2011, at WESTERN UNION RETAIL SERVICES SPAIN SA; the most recent began on 26 September 2011. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid and Barcelona. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Dago Herrera Antonio and Rassouw Delphine Florence Dominique.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid · Barcelona

Companies · current (1)

Apoderado Solidario since 10/03/2011

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €2,464,150 · 176 BORME filings

Corporate purpose: La gestión de transferencias de dinero, actividades de cambio de moneda y prestación de servicios administrativos y de soporte al grupo Western Union..

A80814593 · Madrid

Companies · former (1)

Former Apoderado · from 26/09/2011 to 22/12/2011

Baja · Sociedad Anónima (SA) · 198 BORME filings

A64048192 · Barcelona

Timeline (3)

  1. 22/12/2011Ceased as Apoderado of LEFER TRANSFER SA · Barcelona
  2. 26/09/2011Appointed Apoderado of LEFER TRANSFER SA · Barcelona
  3. 10/03/2011Appointed Apoderado Solidario of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid

Co-directors (2)

Network map

4 nodes Person Company
garrido-lora-julio-ce…WESTERN UNION RETAIL SERVICES SPAIN SAWESTERN UNION RETAIL…DAGO HERRERA ANTONIODAGO HERRERA ANTONIORASSOUW DELPHINE FLORENCE DOMINIQUERASSOUW DELPHINE FLO…

Identity matched by name · homonyms possible.