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
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)
- 22/12/2011Ceased as Apoderado of LEFER TRANSFER SA · Barcelona
- 26/09/2011Appointed Apoderado of LEFER TRANSFER SA · Barcelona
- 10/03/2011Appointed Apoderado Solidario of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid
Co-directors (2)
- Dago Herrera Antonio · Administrador Solidario
- Rassouw Delphine Florence Dominique · Administrador Único
Network map
Identity matched by name · homonyms possible.