Jr Selvaparket Sl

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
I-TRANSFER GLOBAL PAYMENTS EP SA, LEFER TRANSFER SA, CHOICE MONEY TRANSFER ESPAÑA SA, MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Summary

Jr Selvaparket Sl appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 10 June 2011, at I-TRANSFER GLOBAL PAYMENTS EP SA; the most recent began on 13 October 2011. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid and Barcelona. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Febreiro Carreira Marcos, Gruszka Michal, Schutze Michaelwerner and 4 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (4)

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado · from 10/06/2011 to 19/02/2020

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €6,505,439 · 162 BORME filings

Corporate purpose: jkfgjkfkj.

A41681545 · Madrid

LEFER TRANSFER SAFormer

Former Apoderado · from 26/09/2011 to 10/08/2012

Baja · Sociedad Anónima (SA) · 198 BORME filings

A64048192 · Barcelona

CHOICE MONEY TRANSFER ESPAÑA SAFormer

Former Apoderado Solidario · from 16/06/2011 to 23/01/2012

Baja · Sociedad Anónima (SA) · incorporated 13/03/2009 · capital €1,065,337 · 51 BORME filings

Corporate purpose: EL OBJETO SOCIAL CONSISTIRA EN EL EJERCICIO DE OPERACIONES DE COMPRAVENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO,CONTRA ENTREGA DE SU CONTRAVALOR EN EUROS O EN OTROS BILLETES DE BANCO EXTRANJEROS Y LA GESTION DE TRANSFERENCIAS CON EL…

A85642130 · Madrid

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former Apoderado Solidario · from 13/10/2011 to 13/12/2011

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 (8)

  1. 19/02/2020Ceased as Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  2. 10/08/2012Ceased as Apoderado of LEFER TRANSFER SA · Barcelona
  3. 23/01/2012Ceased as Apoderado Solidario of CHOICE MONEY TRANSFER ESPAÑA SA · Madrid
  4. 13/12/2011Ceased as Apoderado Solidario of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  5. 13/10/2011Appointed Apoderado Solidario of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  6. 26/09/2011Appointed Apoderado of LEFER TRANSFER SA · Barcelona
  7. 16/06/2011Appointed Apoderado Solidario of CHOICE MONEY TRANSFER ESPAÑA SA · Madrid
  8. 10/06/2011Appointed Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid

Co-directors (7)

MONEYGRAM PAYMENT SYSTEMS SPAIN SA
I-TRANSFER GLOBAL PAYMENTS EP SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.