Horna Diaz Nicolas
Director · Spanish companies register · 1 company
- Companies :
- 1 (0 current, 1 former)
- Linked companies :
- GLOBAL EXCHANGE PAYMENT SOLUTIONS ENTIDAD DE PAGO SL
Summary
Horna Diaz Nicolas appears in the Spanish commercial register as a director of 1 company, mandate ended. The boards of these companies also include Alanis Marcos Isidoro Jose.
Offices held
Commercial registries
Salamanca
Companies · current (0)
No mandate in force.
Companies · former (1)
Former Apoderado Mancomunado Solidario · from 11/03/2026 to 28/05/2026
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Salamanca · Sociedad Limitada (SL) · incorporated 16/12/2022 · capital €1,020,000 · 28 BORME filings
Corporate purpose: A) La prestación del servicio de envío de dinero. B) La prestación del servicio de cambio de divisa vinculado a las operaciones de pago, como actividad auxiliar a la prestación del servicio de pago. C) La venta de divisa online con entrega…
B72897879 · Salamanca
Timeline (2)
- 28/05/2026Ceased as Apoderado Solidario of GLOBAL EXCHANGE PAYMENT SOLUTIONS ENTIDAD DE PAGO SL · Salamanca
- 11/03/2026Appointed Apoderado Solidario of GLOBAL EXCHANGE PAYMENT SOLUTIONS ENTIDAD DE PAGO SL · Salamanca
Co-directors (1)
- Alanis Marcos Isidoro Jose · Administrador Único
Network map
Identity matched by name · homonyms possible.