Gonzalez Cuevas Gerardo Antonio
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- UNITED EUROPHIL EP SA, LEFER TRANSFER SA, CLICK TRANSFER SA, LATINVEST ESPAÑA SA
Summary
Gonzalez Cuevas Gerardo Antonio appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 13 October 2011, at CLICK TRANSFER SA; the most recent began on 22 December 2011. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid and Barcelona. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Marenco Luis Koberg, Koberg Marenco Luis Maximiliano, Laureano Alberto and 4 others.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (0)
No mandate in force.
Companies · former (4)
Former Apoderado · until 25/11/2015
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €1,335,001 · 56 BORME filings
Corporate purpose: Asimismo, la Sociedad podrá realizar el servicio de cambio de divisas relacionado con servicios de pago de conformidad con lo establecido en el artículo 20.1 a) del Real Decreto Ley 19/2018 de 23 de noviembre, de servicios de pago y otras…
A79219358 · Madrid
Former Apoderado · from 22/12/2011 to 02/12/2013
Struck off · Sociedad Anónima (SA) · 198 BORME filings
A64048192 · Barcelona
Former Apoderado Solidario · from 13/10/2011 to 02/01/2012
Active · Madrid · Sociedad Anónima (SA) · incorporated 24/11/2009 · 40 BORME filings
Corporate purpose: LA COMPRAVENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO, CONTRA ENTREGA DE SU CONTRAVALOR EN EUROS O EN OTROS BILLETES DE BANCO EXTRANJERO.
A85809291 · Madrid
Former Apoderado Solidario · until 13/01/2011
Struck off · Sociedad Anónima (SA) · incorporated 08/06/2009 · 11 BORME filings
Corporate purpose: LAS OPERACIONES DE COMPRA Y VENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO, ASI COMO LAS OPERACIONES DE GESTION DE TRANSFERENCIAS CON EL EXTERIOR...
A85701217 · Madrid
Timeline (6)
- 25/11/2015Ceased as Apoderado of UNITED EUROPHIL EP SA · Madrid
- 02/12/2013Ceased as Apoderado of LEFER TRANSFER SA · Barcelona
- 02/01/2012Ceased as Apoderado Solidario of CLICK TRANSFER SA · Madrid
- 22/12/2011Appointed Apoderado of LEFER TRANSFER SA · Barcelona
- 13/10/2011Appointed Apoderado Solidario of CLICK TRANSFER SA · Madrid
- 13/01/2011Ceased as Apoderado Solidario of LATINVEST ESPAÑA SA · Madrid
Co-directors (7)
- Marenco Luis Koberg · Administrador Único
- Koberg Marenco Luis Maximiliano · Administrador Único
- Laureano Alberto · Consejero Delegado
- Csitkovits Jr Alejandro · Consejero
- Csitkovits Jr · Vicepresidente
- Siburu Ramiro Exequiel · Consejero
- Ezequiel Sirburu Ramiro · Secretario
Network map
Identity matched by name · homonyms possible.