La Llama Que Llama Sl
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- I-TRANSFER GLOBAL PAYMENTS EP SA, MONEY EXPRESS TRANSFER E.P. SA
Summary
La Llama Que Llama Sl appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA (Madrid) since 14 February 2011. I-TRANSFER GLOBAL PAYMENTS EP SA is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Anónima (SA), an active company, share capital of €6,505,439. The earliest registered mandate dates from 14 February 2011, at I-TRANSFER GLOBAL PAYMENTS EP SA; the most recent began on 30 August 2011. The offices held are Apoderado and Apoderado 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 Aguilar Joseph, Bravo Santiago Francisco, Gonzalez Sepulveda Marcela del Socorro and 1 other.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado since 14/02/2011
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
Companies · former (1)
Former Apoderado Solidario · from 30/08/2011 to 14/03/2017
Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings
A60538832 · Madrid
Timeline (3)
- 14/03/2017Ceased as Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
- 30/08/2011Appointed Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
- 14/02/2011Appointed Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
Co-directors (4)
- Aguilar Joseph · Consejero
- Bravo Santiago Francisco · Consejero
- Gonzalez Sepulveda Marcela del Socorro · Consejero
- William Lisy Robert · Consejero
Network map
Identity matched by name · homonyms possible.