Knox Frederick Samuel
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACION, SMALL WORLD EXCHANGE SERVICES SPAIN SL EN LIQUIDACION
Summary
Knox Frederick Samuel appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 20 October 2009, at SMALL WORLD EXCHANGE SERVICES SPAIN SL EN LIQUIDACION; the most recent began on 26 October 2009. The companies are registered in Madrid.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Consejero Delegado · from 26/10/2009 to 21/08/2013
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
Former Consejero Delegado · from 20/10/2009 to 17/12/2010
Active · Otra intermediación monetaria (CNAE 6419) · Pozuelo de Alarcón · Sociedad Limitada (SL) · capital €30,000 · 19 BORME filings
B83999250 · Madrid
Timeline (5)
- 21/08/2013Ceased as Apoderado Mancomunado of SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACION · Madrid
- 17/12/2010Ceased as Consejero Delegado of SMALL WORLD EXCHANGE SERVICES SPAIN SL EN LIQUIDACION · Madrid
- 16/12/2010Ceased as Consejero Delegado of SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACION · Madrid
- 26/10/2009Appointed Presidente of SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACION · Madrid
- 20/10/2009Appointed Presidente of SMALL WORLD EXCHANGE SERVICES SPAIN SL EN LIQUIDACION · Madrid
Network map
Identity matched by name · homonyms possible.