Infal 786 Sl

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
CLICK TRANSFER SA, SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACION

Summary

Infal 786 Sl appears in the Spanish commercial register as a director of 2 companies, all current. Currently Apoderado Solidario of CLICK TRANSFER SA (Madrid) since 16 September 2011, as well as in 1 other company. CLICK TRANSFER SA is based in Madrid — Sociedad Anónima (SA), an active company, incorporated on 24 November 2009. The earliest registered mandate dates from 13 May 2011, at SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACION; the most recent began on 16 September 2011. The companies are registered in Madrid. The boards of these companies also include Marenco Luis Koberg and Koberg Marenco Luis Maximiliano.

Offices held

Apoderado Solidario

Commercial registries

Madrid

Companies · current (2)

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

Apoderado Solidario since 13/05/2011

Active · Otra intermediación monetaria (CNAE 6419) · Pozuelo de Alarcón · Sociedad Anónima (SA) · capital €1,350,368 · 186 BORME filings

Corporate purpose: La prestación de servicios de envio de dinero, de acuerdo con el articulo 1.2f) del Real Decreto Ley 19/2018 de 23 de noviembre, de servicios de pago y otras medidas urgentes en materia financiera,...

A82414046 · Madrid

Timeline (2)

  1. 16/09/2011Appointed Apoderado Solidario of CLICK TRANSFER SA · Madrid
  2. 13/05/2011Appointed Apoderado Solidario of SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACION · Madrid

Co-directors (2)

CLICK TRANSFER SA

Network map

5 nodes Person Company
infal-786-slCLICK TRANSFER SACLICK TRANSFER SASMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACIONSMALL WORLD FINANCIA…MARENCO LUIS KOBERGMARENCO LUIS KOBERGKOBERG MARENCO LUIS MAXIMILIANOKOBERG MARENCO LUIS …

Identity matched by name · homonyms possible.