Garzon Lopez Jhon Jairo
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- EJE CAFETERO SERVICE SL, I-TRANSFER GLOBAL PAYMENTS EP SA, TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA, CAMBITUR INTERNATIONAL SA
Summary
Garzon Lopez Jhon Jairo appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Solidario of EJE CAFETERO SERVICE SL (Alicante). EJE CAFETERO SERVICE SL is based in Torrevieja — Sociedad Limitada (SL), an active company. The offices held are Administrador Solidario and Apoderado Solidario. The companies are registered across 4 different registries. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Quintero Jenny Andrea, Aguilar Joseph, Bravo Santiago Francisco and 3 others.
Offices held
Commercial registries
Alicante · Madrid · Zaragoza · Málaga
Companies · current (1)
Administrador Solidario (in office)
Active · Torrevieja · Sociedad Limitada (SL) · 1 BORME filing
B02385342 · Alicante
Companies · former (3)
Former Apoderado Solidario · until 22/06/2012
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €6,505,439 · 162 BORME filings
Corporate purpose: jkfgjkfkj.
A41681545 · Madrid
Former Apoderado Solidario · until 17/05/2010
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Zaragoza · Sociedad Anónima (SA) · 293 BORME filings
Corporate purpose: El CNAE de la actividad principal es: "6499". 1.- Compra-venta de moneda extranjera. 2.- 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…
A50968460 · Zaragoza
Former Apoderado Solidario · until 27/08/2009
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
Timeline (3)
- 22/06/2012Ceased as Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
- 17/05/2010Ceased as Apoderado Solidario of TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA · Zaragoza
- 27/08/2009Ceased as Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
Co-directors (6)
- Quintero Jenny Andrea · Administrador Solidario
- Aguilar Joseph · Consejero
- Bravo Santiago Francisco · Consejero
- Gonzalez Sepulveda Marcela del Socorro · Consejero
- William Lisy Robert · Consejero
- Marques Nadal Luis Fernando · Administrador Único
Network map
Identity matched by name · homonyms possible.