Gomez Gutierrez Jaime-Leon
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA, LEFER TRANSFER SA, TELEFONICA REMESAS SA
Summary
Gomez Gutierrez Jaime-Leon appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 22 June 2011, at TELEFONICA REMESAS SA; the most recent began on 1 March 2012. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Zaragoza, Barcelona and Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Marques Nadal Luis Fernando.
Offices held
Commercial registries
Zaragoza · Barcelona · Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado Solidario · from 29/06/2011 to 30/01/2014
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Zaragoza · Sociedad Anónima (SA) · 293 BORME filings
Corporate purpose: El CNAE de la actividad principal es: "6499". 1.- Compra-venta de moneda extranjera. 2.- La ejecución de operaciones de pago, incluida la transferencia de fondos, a través de una cuenta de pago en el proveedor de servicios de pago del…
A50968460 · Zaragoza
Former Apoderado · from 01/03/2012 to 02/12/2013
Struck off · Sociedad Anónima (SA) · 198 BORME filings
A64048192 · Barcelona
Former Apoderado · from 22/06/2011 to 16/10/2013
Struck off · Sociedad Anónima (SA) · incorporated 20/01/2010 · capital €183,000 · 95 BORME filings
Corporate purpose: LA PRESTACION DEL SERVICIO DE PAGO DE ENVIO DE DINRO, SIN RESTRICCION, TANTO DE FORMA PRESENCIAL COMO POR MEDIOS ELECTRONICOS, TELEFONICOS O TELEMATICOS Y QUE PERMITAN BIEN RECIBIR FONDOS DE UN ORDENANTE SIN QUE SE CREE NINGUNA CUENTA DE…
A85739878 · Madrid
Timeline (6)
- 30/01/2014Ceased as Apoderado Solidario of TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA · Zaragoza
- 02/12/2013Ceased as Apoderado of LEFER TRANSFER SA · Barcelona
- 16/10/2013Ceased as Apoderado of TELEFONICA REMESAS SA · Madrid
- 01/03/2012Appointed Apoderado of LEFER TRANSFER SA · Barcelona
- 29/06/2011Appointed Apoderado Solidario of TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA · Zaragoza
- 22/06/2011Appointed Apoderado of TELEFONICA REMESAS SA · Madrid
Co-directors (1)
- Marques Nadal Luis Fernando · Administrador Único
Network map
Identity matched by name · homonyms possible.