Latchman June Louise
Director · Spanish companies register · 5 companies
- Companies :
- 5 (2 current, 3 former)
- Linked companies :
- WESTERN UNION PAYMENT SERVICES IRELAND LIMITED SUCURSAL EN ESPAÑA, WESTERN UNION RETAIL SERVICES SPAIN SA, WESTERN UNION SERVICES (SPAIN) SL, CAMBITUR INTERNATIONAL SA, ANGELO COSTA SPAIN SA
Summary
Latchman June Louise appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado of WESTERN UNION PAYMENT SERVICES IRELAND LIMITED SUCURSAL EN ESPAÑA (Madrid) since 20 September 2019, as well as in 1 other company. WESTERN UNION PAYMENT SERVICES IRELAND LIMITED SUCURSAL EN ESPAÑA operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — an active company. The earliest registered mandate dates from 16 May 2011, at ANGELO COSTA SPAIN SA; the most recent began on 20 September 2019. The offices held are Apoderado and Apoderado Mancomunado. The companies are registered in Madrid and Málaga. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Dago Herrera Antonio and Rassouw Delphine Florence Dominique.
Offices held
Commercial registries
Madrid · Málaga
Companies · current (2)
Apoderado since 20/09/2019
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · 41 BORME filings
Corporate purpose: LA SUPERVISION Y GERENCIA DE LAS OPERACIONES DE LA SOCIEDAD EN EL AREA ECONOMICA EUROPEA 8AAEE, QUEDANDO EXCLUIDA LA PRESTACION DE SERVICIOS DE PAGO DE CUALQUIER NATURALEZA.
W0072165D · Madrid
Apoderado since 01/10/2014
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
Companies · former (3)
Former Apoderado Mancomunado · from 02/06/2015 to 25/09/2025
Struck off · Madrid · Sociedad Limitada (SL) · 18 BORME filings
Corporate purpose: LA ACTIVIDAD,TENENCIA, GESTION Y ADMINISTRACION DE TITULOS Y ACCIONES O DECUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES...
B84871045 · Madrid
Former Apoderado Mancomunado · from 02/10/2012 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
Former Apoderado Mancomunado · from 16/05/2011 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 (8)
- 25/09/2025Ceased as Apoderado Mancomunado of WESTERN UNION SERVICES (SPAIN) SL · Madrid
- 20/09/2019Appointed Apoderado of WESTERN UNION PAYMENT SERVICES IRELAND LIMITED SUCURSAL EN ESPAÑA · Madrid
- 02/06/2015Appointed Apoderado Mancomunado of WESTERN UNION SERVICES (SPAIN) SL · Madrid
- 16/12/2013Ceased as Apoderado Mancomunado of CAMBITUR INTERNATIONAL SA · Málaga
- 15/11/2013Ceased as Apoderado of ANGELO COSTA SPAIN SA · Madrid
- 02/10/2012Appointed Apoderado Mancomunado of ANGELO COSTA SPAIN SA · Madrid
- 02/10/2012Appointed Apoderado Mancomunado of CAMBITUR INTERNATIONAL SA · Málaga
- 16/05/2011Appointed Apoderado of ANGELO COSTA SPAIN SA · Madrid
Co-directors (2)
- Dago Herrera Antonio · Administrador Solidario
- Rassouw Delphine Florence Dominique · Administrador Único
Network map
Identity matched by name · homonyms possible.