Herrera Morales Walter

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
I-TRANSFER GLOBAL PAYMENTS EP SA, MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Summary

Herrera Morales Walter appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA (Madrid) since 20 March 2012. 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 19 October 2011, at MONEYGRAM PAYMENT SYSTEMS SPAIN SA; the most recent began on 20 March 2012. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. The boards of these companies also include Febreiro Carreira Marcos, Gruszka Michal, Schutze Michaelwerner and 4 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (1)

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

Companies · former (1)

Former Apoderado Solidario · from 19/10/2011 to 16/09/2014

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. 16/09/2014Ceased as Apoderado Solidario of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  2. 20/03/2012Appointed Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  3. 19/10/2011Appointed Apoderado Solidario of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid

Co-directors (7)

Network map

6 nodes Person Company
herrera-morales-walterI-TRANSFER GLOBAL PAYMENTS EP SAI-TRANSFER GLOBAL PA…AGUILAR JOSEPHAGUILAR JOSEPHBRAVO SANTIAGO FRANCISCOBRAVO SANTIAGO FRANC…GONZALEZ SEPULVEDA MARCELA DEL SOCORROGONZALEZ SEPULVEDA M…WILLIAM LISY ROBERTWILLIAM LISY ROBERT

Identity matched by name · homonyms possible.