Jimenez Gallego Pilar

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
MONEYGRAM INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA, MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Summary

Jimenez Gallego Pilar appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 9 July 2012, at MONEYGRAM PAYMENT SYSTEMS SPAIN SA; the most recent began on 29 October 2014. The offices held are Apoderado Solidario and Apoderado Mancomunado Solidario. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Febreiro Carreira Marcos, Gruszka Michal and Schutze Michaelwerner.

Offices held

Apoderado SolidarioApoderado Mancomunado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

MONEYGRAM INTERNATIONAL LIMITED SUCURSAL EN ESPAÑAFormer

Former Apoderado Solidario · from 29/10/2014 to 25/05/2021

Struck off · 17 BORME filings

Corporate purpose: PROMOCIONAR EL SERVICIO DE ENVIO DE DINERO MENYGRAM, Y REALIZAR ACTIVIDADES DE MERCADEO CON RELACION AL MISMO. IDENTIFICAR NUEVOS AGENTES PARA PRESTAR DICHO SERVICIO. FORMAR A DICHOS AGENTES EN EL SERVICIO DE ENVIO DE DINEROMONEYGRAM.…

W8260623G · Madrid

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former Apoderado Mancomunado Solidario · from 09/07/2012 to 10/10/2017

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 (6)

  1. 25/05/2021Ceased as Apoderado Solidario of MONEYGRAM INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
  2. 10/10/2017Ceased as Apoderado Mancomunado Solidario of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  3. 23/11/2015Ceased as Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  4. 23/11/2015Appointed Apoderado Mancomunado Solidario of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  5. 29/10/2014Appointed Apoderado Solidario of MONEYGRAM INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
  6. 09/07/2012Appointed Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid

Co-directors (3)

MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.