Heredia Rodriguez Carmen

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
CLICK TRANSFER SA, UNITED EUROPHIL EP SA, LATINVEST ESPAÑA SA

Summary

Heredia Rodriguez Carmen appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Solidario of CLICK TRANSFER SA (Madrid) since 16 September 2011. CLICK TRANSFER SA is based in Madrid — Sociedad Anónima (SA), an active company, incorporated on 24 November 2009. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Marenco Luis Koberg, Koberg Marenco Luis Maximiliano, Laureano Alberto and 4 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid

Companies · current (1)

CLICK TRANSFER SACurrent

Apoderado Solidario since 16/09/2011

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 (2)

UNITED EUROPHIL EP SAFormer

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

LATINVEST ESPAÑA SAFormer

Former Apoderado · 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 (3)

  1. 25/11/2015Ceased as Apoderado of UNITED EUROPHIL EP SA · Madrid
  2. 16/09/2011Appointed Apoderado Solidario of CLICK TRANSFER SA · Madrid
  3. 13/01/2011Ceased as Apoderado of LATINVEST ESPAÑA SA · Madrid

Co-directors (7)

CLICK TRANSFER SA
UNITED EUROPHIL EP SA

Network map

4 nodes Person Company
heredia-rodriguez-car…CLICK TRANSFER SACLICK TRANSFER SAMARENCO LUIS KOBERGMARENCO LUIS KOBERGKOBERG MARENCO LUIS MAXIMILIANOKOBERG MARENCO LUIS …

Identity matched by name · homonyms possible.