Hernandez Gil Elena

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
I-TRANSFER GLOBAL PAYMENTS EP SA, JEATEL-2000 SLL, KARUMAD HORMIGON SL, MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Summary

Hernandez Gil Elena appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA (Madrid) since 20 March 2012, as well as in 1 other company. I-TRANSFER GLOBAL PAYMENTS EP SA is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Anónima (SA), an active company, share capital of €6,505,439. The earliest registered mandate dates from 8 July 2011, at MONEYGRAM PAYMENT SYSTEMS SPAIN SA; the most recent began on 5 November 2013. The offices held are Apoderado, Administrador Solidario and Liquidador. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Febreiro Carreira Marcos, Gruszka Michal, Schutze Michaelwerner and 6 others.

Offices held

ApoderadoAdministrador SolidarioLiquidador

Commercial registries

Madrid

Companies · current (2)

I-TRANSFER GLOBAL PAYMENTS EP SACurrent

Apoderado since 20/03/2012

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

JEATEL-2000 SLLCurrent

Administrador Solidario (in office)

Active · Getafe · Sociedades de responsabilidad limitada laboral

B82723776

Companies · former (2)

KARUMAD HORMIGON SLFormer

Former Liquidador · from 05/11/2013 to 05/11/2013

Struck off · Sociedad Limitada (SL) · incorporated 17/05/2010 · capital €19,000 · 4 BORME filings

Corporate purpose: TRANSPORTE DE MERCANCIAS POR CARRETERA.

B85944536 · Madrid

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former Apoderado · from 08/07/2011 to 20/07/2012

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 (3)

  1. 20/07/2012Ceased as Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  2. 20/03/2012Appointed Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  3. 08/07/2011Appointed Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid

Co-directors (9)

MONEYGRAM PAYMENT SYSTEMS SPAIN SA
I-TRANSFER GLOBAL PAYMENTS EP SA
JEATEL-2000 SLL

Network map

9 nodes Person Company
hernandez-gil-elenaI-TRANSFER GLOBAL PAYMENTS EP SAI-TRANSFER GLOBAL PA…JEATEL-2000 SLLJEATEL-2000 SLLAGUILAR JOSEPHAGUILAR JOSEPHBRAVO SANTIAGO FRANCISCOBRAVO SANTIAGO FRANC…GONZALEZ SEPULVEDA MARCELA DEL SOCORROGONZALEZ SEPULVEDA M…WILLIAM LISY ROBERTWILLIAM LISY ROBERTSANCHEZ SANCHEZ AREVALO ANA BELENSANCHEZ SANCHEZ AREV…DE ROA HERNANDEZ ELENADE ROA HERNANDEZ ELE…

Identity matched by name · homonyms possible.