Harb Viteri Moraima
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- I-TRANSFER GLOBAL PAYMENTS EP SA, BRENDAN & ZENNER SL
Summary
Harb Viteri Moraima appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The offices held are Presidente and Liquidador. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Aguilar Joseph, Bravo Santiago Francisco, Gonzalez Sepulveda Marcela del Socorro and 1 other.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Presidente · from 20/06/2016 to 10/06/2024
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 Liquidador · until 09/05/2018
Liquidada · Madrid · Sociedad Limitada (SL) · 1 BORME filing
B85116804 · Madrid
Timeline (4)
- 10/06/2024Ceased as Consejero of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
- 28/04/2023Ceased as Presidente of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
- 17/08/2022Appointed Presidente of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
- 20/06/2016Appointed Consejero of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
Co-directors (4)
- Aguilar Joseph · Consejero
- Bravo Santiago Francisco · Consejero
- Gonzalez Sepulveda Marcela del Socorro · Consejero
- William Lisy Robert · Consejero
Network map
Identity matched by name · homonyms possible.