Laser Bilbao Sl
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- CLICK TRANSFER SA, TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA, TELEFONICA REMESAS SA
Summary
Laser Bilbao Sl appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado Solidario of CLICK TRANSFER SA (Madrid) since 23 May 2012, as well as in 1 other company. CLICK TRANSFER SA is based in Madrid — Sociedad Anónima (SA), an active company, incorporated on 24 November 2009. The earliest registered mandate dates from 24 June 2011, at TELEFONICA REMESAS SA; the most recent began on 23 May 2012. The companies are registered in Madrid and Zaragoza. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Marenco Luis Koberg, Koberg Marenco Luis Maximiliano and Marques Nadal Luis Fernando.
Offices held
Commercial registries
Madrid · Zaragoza
Companies · current (2)
Apoderado Solidario since 23/05/2012
Active · Madrid · Sociedad Anónima (SA) · incorporated 24/11/2009 · 40 BORME filings
Corporate purpose: LA COMPRAVENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO, CONTRA ENTREGA DE SU CONTRAVALOR EN EUROS O EN OTROS BILLETES DE BANCO EXTRANJERO.
A85809291 · Madrid
Apoderado Solidario since 15/11/2011
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Zaragoza · Sociedad Anónima (SA) · 293 BORME filings
Corporate purpose: El CNAE de la actividad principal es: "6499". 1.- Compra-venta de moneda extranjera. 2.- La ejecución de operaciones de pago, incluida la transferencia de fondos, a través de una cuenta de pago en el proveedor de servicios de pago del…
A50968460 · Zaragoza
Companies · former (1)
Former Apoderado Solidario · from 24/06/2011 to 17/09/2012
Struck off · Sociedad Anónima (SA) · incorporated 20/01/2010 · capital €183,000 · 95 BORME filings
Corporate purpose: LA PRESTACION DEL SERVICIO DE PAGO DE ENVIO DE DINRO, SIN RESTRICCION, TANTO DE FORMA PRESENCIAL COMO POR MEDIOS ELECTRONICOS, TELEFONICOS O TELEMATICOS Y QUE PERMITAN BIEN RECIBIR FONDOS DE UN ORDENANTE SIN QUE SE CREE NINGUNA CUENTA DE…
A85739878 · Madrid
Timeline (4)
- 17/09/2012Ceased as Apoderado Solidario of TELEFONICA REMESAS SA · Madrid
- 23/05/2012Appointed Apoderado Solidario of CLICK TRANSFER SA · Madrid
- 15/11/2011Appointed Apoderado Solidario of TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA · Zaragoza
- 24/06/2011Appointed Apoderado Solidario of TELEFONICA REMESAS SA · Madrid
Co-directors (3)
- Marenco Luis Koberg · Administrador Único
- Koberg Marenco Luis Maximiliano · Administrador Único
- Marques Nadal Luis Fernando · Administrador Único
Network map
Identity matched by name · homonyms possible.