Guarachi Nina Amelia
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- CLICK TRANSFER SA, LEFER TRANSFER SA
Summary
Guarachi Nina Amelia appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of CLICK TRANSFER SA (Madrid) since 6 October 2011. CLICK TRANSFER SA is based in Madrid — Sociedad Anónima (SA), an active company, incorporated on 24 November 2009. The earliest registered mandate dates from 6 October 2011, at CLICK TRANSFER SA; the most recent began on 9 January 2012. 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 Marenco Luis Koberg and Koberg Marenco Luis Maximiliano.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (1)
Apoderado since 06/10/2011
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
Companies · former (1)
Former Apoderado · from 09/01/2012 to 02/12/2013
Baja · Sociedad Anónima (SA) · 198 BORME filings
A64048192 · Barcelona
Timeline (3)
- 02/12/2013Ceased as Apoderado of LEFER TRANSFER SA · Barcelona
- 09/01/2012Appointed Apoderado of LEFER TRANSFER SA · Barcelona
- 06/10/2011Appointed Apoderado of CLICK TRANSFER SA · Madrid
Co-directors (2)
- Marenco Luis Koberg · Administrador Único
- Koberg Marenco Luis Maximiliano · Administrador Único
Network map
Identity matched by name · homonyms possible.