Herrera Vergara Juan

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
MONTY GLOBAL PAYMENTS SA, TRANS FAST FINANCIAL SERVICES, S.A, LEFER TRANSFER SA

Summary

Herrera Vergara Juan appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The companies are registered in Madrid and Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Colorado Montoya Jhon Alexander and Ortiz Ruiz Jenny de los Angeles.

Offices held

Apoderado

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (3)

MONTY GLOBAL PAYMENTS SAFormer

Former Apoderado · until 31/07/2024

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 66 BORME filings

Corporate purpose: la prestación de los servicios de pago previstos en el apartado 2 f) del artículo 1 del Real Decreto-Ley 19/2018 de 23 de noviembre.

A83949222 · Madrid

TRANS FAST FINANCIAL SERVICES, S.AFormer

Former Apoderado · from 29/12/2010 to 21/02/2017

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedades anónimas · capital €409,830 · 54 BORME filings

A83085217 · Madrid

LEFER TRANSFER SAFormer

Former Apoderado · until 28/04/2011

Baja · Sociedad Anónima (SA) · 198 BORME filings

A64048192 · Barcelona

Timeline (4)

  1. 31/07/2024Ceased as Apoderado of MONTY GLOBAL PAYMENTS SA · Madrid
  2. 21/02/2017Ceased as Apoderado of TRANS FAST FINANCIAL SERVICES, S.A · Madrid
  3. 28/04/2011Ceased as Apoderado of LEFER TRANSFER SA · Barcelona
  4. 29/12/2010Appointed Apoderado of TRANS FAST FINANCIAL SERVICES, S.A · Madrid

Co-directors (2)

TRANS FAST FINANCIAL SERVICES, S.A

Network map

No recorded relationships

Identity matched by name · homonyms possible.