Kundrotaite Andre

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
WESTERN UNION RETAIL SERVICES SPAIN SA, CAMBITUR INTERNATIONAL SA, ANGELO COSTA SPAIN SA

Summary

Kundrotaite Andre appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 2 October 2012, at ANGELO COSTA SPAIN SA; the most recent began on 22 January 2013. The offices held are Apoderado Mancomunado Solidario and Apoderado Solidario. The companies are registered in Madrid and Málaga. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Dago Herrera Antonio and Rassouw Delphine Florence Dominique.

Offices held

Apoderado Mancomunado SolidarioApoderado Solidario

Commercial registries

Madrid · Málaga

Companies · current (0)

No mandate in force.

Companies · former (3)

WESTERN UNION RETAIL SERVICES SPAIN SAFormer

Former Apoderado Mancomunado Solidario · from 21/01/2013 to 06/07/2017

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €2,464,150 · 176 BORME filings

Corporate purpose: La gestión de transferencias de dinero, actividades de cambio de moneda y prestación de servicios administrativos y de soporte al grupo Western Union..

A80814593 · Madrid

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado Solidario · from 22/01/2013 to 16/12/2013

Struck off · Sociedad Anónima (SA) · 214 BORME filings

Corporate purpose: Constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero.-

B29613957 · Málaga

ANGELO COSTA SPAIN SAFormer

Former Apoderado Solidario · from 02/10/2012 to 15/11/2013

Struck off · Sociedad Anónima (SA) · capital €693,610 · 71 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE PAGO EN NOMBRE DE ENTIDADES DE PAGO, CONFORME A LAS CONDICIONES Y A LOS REQUESITOS ESTABLECIDOS EN EL ARTICULO 15 DEL REAL DECRETO 712/2010 DE 28 DE MAYO.-

A82511023 · Madrid

Timeline (10)

  1. 06/07/2017Ceased as Apoderado Mancomunado Solidario of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid
  2. 19/11/2015Ceased as Apoderado of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid
  3. 19/11/2015Appointed Apoderado Mancomunado Solidario of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid
  4. 16/12/2013Ceased as Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  5. 15/11/2013Ceased as Apoderado Solidario of ANGELO COSTA SPAIN SA · Madrid
  6. 18/09/2013Ceased as Apoderado Solidario of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid
  7. 18/09/2013Appointed Apoderado of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid
  8. 22/01/2013Appointed Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  9. 21/01/2013Appointed Apoderado Solidario of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid
  10. 02/10/2012Appointed Apoderado Solidario of ANGELO COSTA SPAIN SA · Madrid

Co-directors (2)

WESTERN UNION RETAIL SERVICES SPAIN SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.