Hempsey John

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
MONEYGRAM INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA, MONEYGRAM PAYMENT SYSTEMS SPAIN SA, CAMBIOS SOL SA

Summary

Hempsey John appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 22 December 2008, at MONEYGRAM PAYMENT SYSTEMS SPAIN SA; the most recent began on 30 September 2009. The offices held are Apoderado Mancomunado and Apoderado. The companies are registered in Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Febreiro Carreira Marcos, Gruszka Michal and Schutze Michaelwerner.

Offices held

Apoderado MancomunadoApoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

MONEYGRAM INTERNATIONAL LIMITED SUCURSAL EN ESPAÑAFormer

Former Apoderado Mancomunado · from 30/09/2009 to 02/07/2012

Struck off · 17 BORME filings

Corporate purpose: PROMOCIONAR EL SERVICIO DE ENVIO DE DINERO MENYGRAM, Y REALIZAR ACTIVIDADES DE MERCADEO CON RELACION AL MISMO. IDENTIFICAR NUEVOS AGENTES PARA PRESTAR DICHO SERVICIO. FORMAR A DICHOS AGENTES EN EL SERVICIO DE ENVIO DE DINEROMONEYGRAM.…

W8260623G · Madrid

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former Apoderado · from 22/12/2008 to 28/09/2010

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

CAMBIOS SOL SAFormer

Former Apoderado · from 22/12/2008 to 03/02/2009

Struck off · Sociedad Anónima (SA) · 3 BORME filings

A79018560 · Madrid

Timeline (7)

  1. 02/07/2012Ceased as Apoderado of MONEYGRAM INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
  2. 28/09/2010Ceased as Presidente of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  3. 14/12/2009Appointed Apoderado Mancomunado of MONEYGRAM INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
  4. 30/09/2009Appointed Apoderado of MONEYGRAM INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
  5. 03/02/2009Ceased as Apoderado of CAMBIOS SOL SA · Madrid
  6. 22/12/2008Appointed Apoderado of CAMBIOS SOL SA · Madrid
  7. 22/12/2008Appointed Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid

Co-directors (3)

MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.