Gonzalez Gonzalez Natali-Roberta

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
PAY-ONE 911 E.P. SA, SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACION, MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Summary

Gonzalez Gonzalez Natali-Roberta appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado Solidario of PAY-ONE 911 E.P. SA (Madrid) since 30 March 2011, as well as in 1 other company. PAY-ONE 911 E.P. SA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 8 February 2011, at SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACION; the most recent began on 19 October 2011. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid. The boards of these companies also include Febreiro Carreira Marcos, Gruszka Michal, Schutze Michaelwerner and 1 other.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid

Companies · current (2)

Apoderado Solidario since 30/03/2011

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · 83 BORME filings

Corporate purpose: LA PRESTACION DEL SERVICIO DE ENVIO DE DINERO.-

A85355865 · Madrid

Apoderado since 08/02/2011

Active · Otra intermediación monetaria (CNAE 6419) · Pozuelo de Alarcón · Sociedad Anónima (SA) · capital €1,350,368 · 186 BORME filings

Corporate purpose: La prestación de servicios de envio de dinero, de acuerdo con el articulo 1.2f) del Real Decreto Ley 19/2018 de 23 de noviembre, de servicios de pago y otras medidas urgentes en materia financiera,...

A82414046 · Madrid

Companies · former (1)

Former Apoderado Solidario · from 19/10/2011 to 08/07/2013

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · capital €411,950 · 321 BORME filings

Corporate purpose: Gestion de agentes de las entidades del grupo en España, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink

A83064253 · Madrid

Timeline (4)

  1. 08/07/2013Ceased as Apoderado Solidario of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  2. 19/10/2011Appointed Apoderado Solidario of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  3. 30/03/2011Appointed Apoderado Solidario of PAY-ONE 911 E.P. SA · Madrid
  4. 08/02/2011Appointed Apoderado of SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACION · Madrid

Co-directors (4)

MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Network map

4 nodes Person Company
gonzalez-gonzalez-nat…PAY-ONE 911 E.P. SAPAY-ONE 911 E.P. SASMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACIONSMALL WORLD FINANCIA…HERNANDEZ BONA AQUILESHERNANDEZ BONA AQUIL…

Identity matched by name · homonyms possible.