Gasparini Estefania
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- EURO EXCHANGE SECURITIES UK LIMITED SUCURSAL EN ESPAÑA, EURO TRADING & FINANCIAL SA
Summary
Gasparini Estefania appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The offices held are Representante and Administrador Solidario. The companies are registered in Madrid. The boards of these companies also include Gasparini Luis Alberto.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Representante · from 13/12/2018 to 11/09/2026
Active · Otra intermediación monetaria (CNAE 6419) · 9 BORME filings
Corporate purpose: Prestación de servicios de dinero electrónico y servicios de pago: Emisión,distribución y reembolso de dinero electrónico.Servicios que permiten ingreso de efectivo en cuenta de pago y todas las operaciones necesarias para gestión de…
W8267529I · Madrid
Former Administrador Solidario · from 13/12/2018 to 15/07/2025
Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €353,005 · 14 BORME filings
A84173509 · Madrid
Timeline (6)
- 11/09/2026Ceased as Representante of EURO EXCHANGE SECURITIES UK LIMITED SUCURSAL EN ESPAÑA · Madrid
- 15/07/2025Ceased as Administrador Solidario of EURO TRADING & FINANCIAL SA · Madrid
- 04/07/2019Appointed Representante of EURO EXCHANGE SECURITIES UK LIMITED SUCURSAL EN ESPAÑA · Madrid
- 01/07/2019Appointed Administrador Solidario of EURO TRADING & FINANCIAL SA · Madrid
- 13/12/2018Appointed Apoderado of EURO TRADING & FINANCIAL SA · Madrid
- 13/12/2018Appointed Apoderado of EURO EXCHANGE SECURITIES UK LIMITED SUCURSAL EN ESPAÑA · Madrid
Co-directors (1)
- Gasparini Luis Alberto · Administrador Único
Network map
Identity matched by name · homonyms possible.